Um Wee an den US Senat, dëser Gesetzesprojet (H.R. 2513) wäert d'Verëffentlechung vum Beneficer Proprietaire obligatoresch maachen(s) vun all LLC oder Corporation: jidderee mat méi wéi 25% Besëtz. Annual reports will be made to FinCEN. Déi verëffentlecht Informatioun wäert net ëffentlech verfügbar sinn. D'Donnéeën déi verroden ginn wäerten:

• 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: Assurancen, 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