247

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Report Number
247
Congress
116
Chamber
House
Type
HRPT
Part
1
Committee System Code
hsru00
Committee Name
Rules Committee
Update Date
Apr 7, 2025
Citation
H. Rept. 116-247
Publication Date
Oct 21, 2019
Report Description
Providing for Consideration of the Bill (H.R. 2513) to Ensure That Persons Who Form Corporations or Limited Liability Companies in the United States Disclose the Beneficial Owners of Those Corporations or Limited Liability Companies, in Order to Prevent Wrongdoers from Exploiting United States Corporations and Limited Liability Companies for Criminal Gain, to Assist Law Enforcement in Detecting, Preventing, and Punishing Terrorism, Money Laundering, and Other Misconduct Involving United States Corporations and Limited Liability Companies, and for Other Purposes
Committee Report 247 — Informed