Teel USA senatisse, see arve (H.R. 2513) muudab tegeliku tulusaaja avalikustamise kohustuslikuks(s) mis tahes LLC-st või korporatsioonist: kellelgi rohkem kui 25% omandiõigus. Annual reports will be made to FinCEN. Avalikustatud teave ei ole avalikult kättesaadav. Avalikustatavad andmed on:
- 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