To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.
USA115th CongressHR-6403| House
| Updated: 7/17/2018
Ted Budd
Republican Representative
North Carolina
Financial Services Committee
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
This bill directs the Department of the Treasury to modify financial-institution regulations relating to the collection of beneficial-ownership information from legal entities.
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Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Finance and Financial Sector
Administrative law and regulatory proceduresBank accounts, deposits, capitalBanking and financial institutions regulationDepartment of the Treasury
To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.
USA115th CongressHR-6403| House
| Updated: 7/17/2018
This bill directs the Department of the Treasury to modify financial-institution regulations relating to the collection of beneficial-ownership information from legal entities.
View Full TextSuggested Questions
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Financial Services.
Ted Budd
Republican Representative
North Carolina
Financial Services Committee
Finance and Financial Sector
- Introduced
- In Committee
- On Floor
- Passed Chamber
- Enacted
Administrative law and regulatory proceduresBank accounts, deposits, capitalBanking and financial institutions regulationDepartment of the Treasury