Op pad na die Amerikaanse senaat, hierdie wetsontwerp (H.R. 2513) sal die bekendmaking van die voordelige eienaar verpligtend maak(s) van enige LLC of korporasie: iemand met meer as 25% eienaarskap. Annual reports will be made to FinCEN. Die geopenbaarde inligting sal nie in die openbaar beskikbaar wees nie. Die data wat bekend gemaak sal word, sal wees:

• the full legal name ;
• the date of birth ;
• the current residential address ;
• and the current valid passport number (or valid US state driver license number).

Exempted entities are: insurances, banks, any SEC regulated entities, churches, or 501(c) non-profit entities.

View the full legal text for reference:

https://www.congress.gov/bill/116th-congress/house-bill/2513/text