Na poti v ameriški senat, ta račun (H.R. 2513) bo razkritje dejanskega lastnika postalo obvezno(s) katerega koli LLC ali Corporation: kdor ima več kot 25% lastništvo. Annual reports will be made to FinCEN. Razkriti podatki ne bodo javno dostopni. Podatki, ki bodo razkriti, bodo:

• 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: zavarovanja, banke, any SEC regulated entities, churches, oz 501(c) non-profit entities.

View the full legal text for reference:

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