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