H.R. 2513 · 116th Congress
Corporate Transparency Act of 2019
- Stage
- Passed a chamber
- Sponsor
- Carolyn Maloney
- Introduced
- 2019-05-03
- Latest action
- 2019-10-23 · Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Subjects
Criminal investigation, prosecution, interrogation
Criminal procedure and sentencing
Terrorism
Civil actions and liability
Fraud offenses and financial crimes
Finance and financial sector
U.S. and foreign investments
Government information and archives
Corporate finance and management
Law enforcement administration and funding
Business ethics
Business records
Trade secrets and economic espionage