H.Amdt.634 - 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.
About This Bill
Passed
Latest Action · October 22, 2019
On agreeing to the Hill (AR) amendment (A002) Agreed to by voice vote.