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HR 6403 115th Congress House Finance and Financial Sector Administrative law and regulatory procedures Bank accounts, deposits, capital Banking and financial institutions regulation Department of the Treasury

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
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 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
 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.

What's happening now July 17, 2018

Referred to the House Committee on Financial Services.

 Committees of jurisdiction 1