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Bill History in the Congressional Record

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From the Congressional Record, Volume 163 (2017)

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H.R. 3089--A bill to amend title 31, United States Code, to ensure 
    that persons who form corporations or limited liability companies 
    in the United States disclose the beneficial owners of those 
    corporations or limited liability companies, in order to prevent 
    wrongdoers from exploiting United States corporations and limited 
    liability companies for criminal gain, to assist law enforcement 
    in detecting, preventing, and punishing terrorism, money 
    laundering, and other misconduct involving United States 
    corporations and limited liability companies, and for other 
    purposes; to the Committee on Financial Services.


By Mrs. CAROLYN B. MALONEY of New York (for herself, Mr. King of New 
York, Ms. Maxine Waters of California, Mr. Royce of California, and 
Ms. Moore), H5294 [28JN]

  Cosponsors added, H5760 [12JY], H5886 [14JY], H6043 [19JY], H6299