正在前往美国参议院的途中, 这个法案 (人力资源. 2513) 将强制披露受益所有人(s) 任何有限责任公司或公司的: 任何人超过 25% 所有权. Annual reports will be made to FinCEN的. 所披露的信息不会公开. 拟披露的数据将:
- 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