正在前往美國參議院的途中, 這個法案 (人力資源. 2513) 將強制披露受益所有人(s) 任何有限責任公司或公司的: 任何人超過 25% 所有權. Annual reports will be made to FinCEN的. 所揭露的資訊不會公開. 擬揭露的數據將:

• 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, 或者 501(c) non-profit entities.

View the full legal text for reference:

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