United States HR 2513: Corporate Transparency Act of 2019

Status: Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (as of 2019-10-23)

State: United States · Session: 116 · Bill: HR 2513

Subjects: Business ethics, Business records, Civil actions and liability, Corporate finance and management, Criminal investigation, prosecution, interrogation, Criminal procedure and sentencing, Fraud offenses and financial crimes, Government information and archives, Law enforcement administration and funding, Terrorism, Trade secrets and economic espionage, U.S. and foreign investments

Sponsors: CAROLYN B. MALONEY, ALCEE L. HASTINGS, BRAD SHERMAN, Donald S. Beyer, Emanuel Cleaver, GREGORY W. MEEKS, JAMES H. COOPER, Lisa Blunt Rochester, MARCY KAPTUR, PETER T. KING, Tom Malinowski

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