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HR 6403 115th Congress House

To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.

Introduced: July 17, 2018 Introduced by: Budd, Ted Republican · North Carolina See on congress.gov
Finance and Financial Sector Administrative law and regulatory proceduresBank accounts, deposits, capitalBanking and financial institutions regulationDepartment of the Treasury
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This bill died when the 115th Congress ended
It never became law before the 115th Congress (2017–2018) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 2 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jul 17, 2018
Referred to the House Committee on Financial Services.
Jul 17, 2018
Introduced in House
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 Latest action July 17, 2018

Referred to the House Committee on Financial Services.

 Plain-English summary Congressional Research Service

This bill directs the Department of the Treasury to modify financial-institution regulations relating to the collection of beneficial-ownership information from legal entities.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
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APA
U.S. Congress. (2026). H.R. 6403: To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.. 115th Congress. Open America. https://openamerica.io/bill/115-HR-6403/
MLA
"H.R. 6403: To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.." 115th Congress, 2026, Open America, https://openamerica.io/bill/115-HR-6403/.
Bluebook (legal)
H.R. 6403, 115th Cong. (2026), https://openamerica.io/bill/115-HR-6403/.
Markdown link
[H.R. 6403: To require the Secretary of the Treasury to modify the beneficial ownership requirements by creating an exception for certain accounts.](https://openamerica.io/bill/115-HR-6403/)
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