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.
Jun 11, 2019
Reintroduced Bill — Ordered Reported
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.
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.
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GovTrack.us. (2019). 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. October 20, 2019 <https://www.govtrack.us/congress/bills/115/hr3089>
Corporate Transparency Act of 2017, H.R. 3089, 115th Cong..
|title=H.R. 3089 (115th)
|accessdate=October 20, 2019
|author=115th Congress (2017)
|date=June 28, 2017
|quote=Corporate Transparency Act of 2017
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