A bill to amend title 31, United States Code, to require only foreign entities to report beneficial ownership information, and for other purposes.
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Summary
This bill amends federal beneficial ownership reporting requirements to apply only to foreign entities doing business in the United States, rather than all entities. It exempts U.S. persons from reporting beneficial ownership information and requires the Financial Crimes Enforcement Network to delete all previously collected beneficial ownership data on U.S. persons within 90 days of enactment, while retaining information on foreign persons.
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