An amendment numbered 4 printed in Part B of House Report 116-247 to ensure FinCEN may use the information obtained by this bill to notify industry and the public about criminal trends, while maintaining safeguards on personal privacy.
Amendment requires an annual report to Congress of anonymized data on the number of beneficial owners per reporting corporation or LLC, the industry of each reporting corporation or LLC, and the location of the beneficial owners.
Providing for consideration of the bill (H.R. 2513) 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.
Providing for consideration of the bill (H.R. 2513) 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.
Amendment sought to exempt issuers from making additional disclosures if they are required to make a CEO pay ratio disclosure or disclosures relating to conflict minerals.
Amendment requires the SEC to include a specific consideration of the unique challenges senior investors face as part of their overall investor testing.
Providing for consideration of the bill (H.R. 1815) to require the Securities and Exchange Commission, when developing rules and regulations about disclosures to retail investors, to conduct investor testing, including a survey and interviews of retail investors, and for other purposes, and providing for consideration of the bill (H.R. 3624) to amend the Securities Exchange Act of 1934 to require the disclosure of the total number of domestic and foreign employees of certain public companies, and for other purposes.
Providing for consideration of the bill (H.R. 1815) to require the Securities and Exchange Commission, when developing rules and regulations about disclosures to retail investors, to conduct investor testing, including a survey and interviews of retail investors, and for other purposes, and providing for consideration of the bill (H.R. 3624) to amend the Securities Exchange Act of 1934 to require the disclosure of the total number of domestic and foreign employees of certain public companies, and for other purposes.
On Motion to Suspend the Rules and Pass, as Amended
Yea
To permit the Secretary of Veterans Affairs to establish a grant program to conduct cemetery research and produce educational materials for the Veterans Legacy Program.
WASHINGTON, D.C. – Today, the House of Representatives passed Congressman Troy Balderson’s (OH-12) bill to fast-track new power plants, ensuring the long-term reliability of the Am...
This article was originally published by the Washington Examiner. By Callie Patteson The House of Representatives is poised to vote this week on several bills aimed at boosting the...
WASHINGTON, DC – U.S. Representatives Troy Balderson (OH-12), Chairman of the House Energy Action Team (HEAT), and Harriet Hageman (WY-At-Large) introduced legislation today to cod...
WASHINGTON, DC – Two key pieces of legislation led by Congressman Troy Balderson (OH-12) to strengthen America’s electric grid reliability cleared a major legislative hurdle today,...
