În drum spre Senatul SUA, acest proiect de lege (H.R. 2513) va face obligatorie dezvăluirea beneficiarului efectiv(s) a oricărei SRL sau corporații: oricine cu mai mult de 25% proprietate. Annual reports will be made to FinCEN. Informațiile dezvăluite nu vor fi disponibile publicului. Datele care vor fi dezvăluite vor fi:

• 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