Pakeliui į JAV Senatą, ši sąskaita (H.R. 2513) bus privaloma atskleisti tikrąjį savininką(s) bet kurios LLC ar korporacijos: bet kas, turintis daugiau nei 25% nuosavybė. Annual reports will be made to FinCEN. Atskleista informacija nebus viešai prieinama. Duomenys, kuriuos reikia atskleisti, bus:

• 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