To amend title 31, United States Code, 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.
The bill’s titles are written by its sponsor.
Sponsor and status
Sponsor. Representative for New York's 12th congressional district. Democrat.
Last Updated: Jun 28, 2017
Length: 37 pages
115th Congress (2017–2019)
This bill was introduced on June 28, 2017, in a previous session of Congress, but was not enacted.
Jun 28, 2017
Bills and resolutions are referred to committees which debate the bill before possibly sending it on to the whole chamber.
Oct 22, 2019
Reintroduced Bill — Passed House (Senate next)
This activity took place on a related bill, H.R. 2513.
H.R. 3089 (115th) was a bill in the United States Congress.
A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.
Bills numbers restart every two years. That means there are other bills with the number H.R. 3089. This is the one from the 115th Congress.
This bill was introduced in the 115th Congress, which met from Jan 3, 2017 to Jan 3, 2019. Legislation not enacted by the end of a Congress is cleared from the books.
How to cite this information.
We recommend the following MLA-formatted citation when using the information you see here in academic work:
GovTrack.us. (2020). H.R. 3089 — 115th Congress: Corporate Transparency Act of 2017. Retrieved from https://www.govtrack.us/congress/bills/115/hr3089
“H.R. 3089 — 115th Congress: Corporate Transparency Act of 2017.” www.GovTrack.us. 2017. May 28, 2020 <https://www.govtrack.us/congress/bills/115/hr3089>
Corporate Transparency Act of 2017, H.R. 3089, 115th Cong..
|title=H.R. 3089 (115th)
|accessdate=May 28, 2020
|author=115th Congress (2017)
|date=June 28, 2017
|quote=Corporate Transparency Act of 2017
Where is this information from?
GovTrack automatically collects legislative information from a variety of governmental and non-governmental sources. This page is sourced primarily from Congress.gov, the official portal of the United States Congress. Congress.gov is generally updated one day after events occur, and so legislative activity shown here may be one day behind. Data via the congress project.