The Corporate Transparency Act of 2019, or the end of Anonymous LLCs and Anonymous Corporations in the USA

październik 28, 2019
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On its way to the US Senate, this bill (H.R. 2513) will make mandatory the disclosure of beneficial owner(S) of any LLC or Corporation: anybody with more than 25% własność. Annual reports will be made to FinCEN (FinCEN). The disclosed information will not be publicly available. The data to be disclosed will be:

  • 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: ubezpieczenia, banki, każdy SEC regulated entities, churches, Lub 501(c) non-profit entities.

View the full legal text for reference:

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

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