Array
(
[actionDate] => 2019-10-08
[displayText] => Reported (Amended) by the Committee on Financial Services. H. Rept. 116-227.
[externalActionCode] => 5000
[description] => Introduced
[chamberOfAction] => House
)
Passed House
Array
(
[actionDate] => 2019-10-22
[displayText] => Passed/agreed to in House: On passage Passed by the Yeas and Nays: 249 - 173 (Roll no. 577).
[externalActionCode] => 8000
[description] => Passed House
[chamberOfAction] => House
)
1.
H.Amdt.637 — 116th Congress (2019-2020)Description:
An amendment numbered 5 printed in Part B of House Report 116-247 to strike the bill's reporting mandate on small businesses, terminates the Customer Due Diligence Rule, and requires Treasury to conduct a study about all existing federal information databases available to law enforcement to discern the beneficial ownership of companies. Sponsor:Rep. Davidson, Warren [R-OH-8] (Offered 10/22/2019)
Latest Action: 10/22/19 On agreeing to the Davidson (OH) amendment (A005) Failed by recorded vote: 166 - 258 (Roll no. 575). (All Actions)
1.
H.Amdt.637 — 116th Congress (2019-2020)Description:An amendment numbered 5 printed in Part B of House Report 116-247 to strike the bill's reporting mandate on small businesses, terminates the Customer Due Diligence Rule, and requires Treasury to conduct a study about all existing federal information databases available to law enforcement to discern the beneficial ownership of companies.Sponsor:Rep. Davidson, Warren [R-OH-8] (Offered 10/22/2019)Latest Action:10/22/19 On agreeing to the Davidson (OH) amendment (A005) Failed by recorded vote: 166 - 258 (Roll no. 575). (All Actions)
2.
H.Amdt.636 — 116th Congress (2019-2020)Description:
An amendment numbered 4 printed in Part B of House Report 116-247 to ensure FinCEN may use the information obtained by this bill to notify industry and the public about criminal trends, while maintaining safeguards on personal privacy. Sponsor:Rep. Maloney, Carolyn B. [D-NY-12] (Offered 10/22/2019)
Latest Action: 10/22/19 On agreeing to the Maloney, Carolyn B. amendment (A004) Agreed to by recorded vote: 235 - 188 (Roll no. 574). (All Actions)
2.
H.Amdt.636 — 116th Congress (2019-2020)Description:An amendment numbered 4 printed in Part B of House Report 116-247 to ensure FinCEN may use the information obtained by this bill to notify industry and the public about criminal trends, while maintaining safeguards on personal privacy.Sponsor:Rep. Maloney, Carolyn B. [D-NY-12] (Offered 10/22/2019)Latest Action:10/22/19 On agreeing to the Maloney, Carolyn B. amendment (A004) Agreed to by recorded vote: 235 - 188 (Roll no. 574). (All Actions)
3.
H.Amdt.635 — 116th Congress (2019-2020)Description:
An amendment numbered 3 printed in Part B of House Report 116-247 to add refresher training no less than every 2 years for local, Tribal, State, or Federal law enforcement agencies who have access to beneficial ownership information to ensure the privacy of beneficial owners. Sponsor:Rep. Brown, Anthony G. [D-MD-4] (Offered 10/22/2019)
Latest Action: 10/22/19 On agreeing to the Brown (MD) amendment (A003) Agreed to by voice vote. (All Actions)
3.
H.Amdt.635 — 116th Congress (2019-2020)Description:An amendment numbered 3 printed in Part B of House Report 116-247 to add refresher training no less than every 2 years for local, Tribal, State, or Federal law enforcement agencies who have access to beneficial ownership information to ensure the privacy of beneficial owners.Sponsor:Rep. Brown, Anthony G. [D-MD-4] (Offered 10/22/2019)Latest Action:10/22/19 On agreeing to the Brown (MD) amendment (A003) Agreed to by voice vote. (All Actions)
4.
H.Amdt.634 — 116th Congress (2019-2020)Description:
An amendment numbered 2 printed in Part B of House Report 116-247 to require FinCEN to develop a regime by which entities may gain access to the beneficial ownership database. Amendment also requires FinCEN to report to Congress annually on: he number of times law enforcement, banks, or other third parties have accessed the beneficial ownership database; the number of times the database was inappropriately accessed; and the number of subpoenas obtained to gain access to the database. Sponsor:Rep. Hill, J. French [R-AR-2] (Offered 10/22/2019)
Latest Action: 10/22/19 On agreeing to the Hill (AR) amendment (A002) Agreed to by voice vote. (All Actions)
4.
H.Amdt.634 — 116th Congress (2019-2020)Description:An amendment numbered 2 printed in Part B of House Report 116-247 to require FinCEN to develop a regime by which entities may gain access to the beneficial ownership database. Amendment also requires FinCEN to report to Congress annually on: he number of times law enforcement, banks, or other third parties have accessed the beneficial ownership database; the number of times the database was inappropriately accessed; and the number of subpoenas obtained to gain access to the database.Sponsor:Rep. Hill, J. French [R-AR-2] (Offered 10/22/2019)Latest Action:10/22/19 On agreeing to the Hill (AR) amendment (A002) Agreed to by voice vote. (All Actions)
5.
H.Amdt.633 — 116th Congress (2019-2020)Description:
An amendment numbered 1 printed in Part B of House Report 116-247 to require an annual report to Congress of anonymized data on the number of beneficial owners per reporting corporation or LLC, the industry of each reporting corporation or LLC, and the location of the beneficial owners. Sponsor:Rep. Burgess, Michael C. [R-TX-26] (Offered 10/22/2019)
Latest Action: 10/22/19 On agreeing to the Burgess amendment (A001) Agreed to by recorded vote: 395 - 23 (Roll no. 573). (All Actions)
5.
H.Amdt.633 — 116th Congress (2019-2020)Description:An amendment numbered 1 printed in Part B of House Report 116-247 to require an annual report to Congress of anonymized data on the number of beneficial owners per reporting corporation or LLC, the industry of each reporting corporation or LLC, and the location of the beneficial owners.Sponsor:Rep. Burgess, Michael C. [R-TX-26] (Offered 10/22/2019)Latest Action:10/22/19 On agreeing to the Burgess amendment (A001) Agreed to by recorded vote: 395 - 23 (Roll no. 573). (All Actions)
