Title: Providing for consideration of the bill (H.R. 2513) 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.
Policy area: Congress

Summary:
Sets forth the rule for consideration of the bill (H.R. 2513) 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.

[Congressional Bills 116th Congress]
[From the U.S. Government Publishing Office]
[H. Res. 646 Reported in House (RH)]

<DOC>





                                                  House Calendar No. 48
116th CONGRESS
  1st Session
H. RES. 646

                          [Report No. 116-247]

  Providing for consideration of the bill (H.R. 2513) 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.


_______________________________________________________________________


                    IN THE HOUSE OF REPRESENTATIVES

                            October 21, 2019

  Mr. Perlmutter, from the Committee on Rules, reported the following 
resolution; which was referred to the House Calendar and ordered to be 
                                printed

_______________________________________________________________________

                               RESOLUTION


 
  Providing for consideration of the bill (H.R. 2513) 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.

    Resolved, That at any time after adoption of this resolution the 
Speaker may, pursuant to clause 2(b) of rule XVIII, declare the House 
resolved into the Committee of the Whole House on the state of the 
Union for consideration of the bill (H.R. 2513) 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. The first reading of the bill shall be dispensed with. All 
points of order against consideration of the bill are waived. General 
debate shall be confined to the bill and amendments specified in this 
resolution and shall not exceed one hour equally divided and controlled 
by the chair and ranking minority member of the Committee on Financial 
Services. After general debate the bill shall be considered for 
amendment under the five-minute rule. The amendment in the nature of a 
substitute recommended by the Committee on Financial Services now 
printed in the bill, modified by the amendment printed in part A of the 
report of the Committee on Rules accompanying this resolution, shall be 
considered as adopted in the House and in the Committee of the Whole. 
The bill, as amended, shall be considered as the original bill for the 
purpose of further amendment under the five-minute rule and shall be 
considered as read. All points of order against provisions in the bill, 
as amended, are waived. No further amendment to the bill, as amended, 
shall be in order except those printed in part B of the report of the 
Committee on Rules. Each such further amendment may be offered only in 
the order printed in the report, may be offered only by a Member 
designated in the report, shall be considered as read, shall be 
debatable for the time specified in the report equally divided and 
controlled by the proponent and an opponent, shall not be subject to 
amendment, and shall not be subject to a demand for division of the 
question in the House or in the Committee of the Whole. All points of 
order against such further amendments are waived. At the conclusion of 
consideration of the bill for amendment the Committee shall rise and 
report the bill, as amended, to the House with such further amendments 
as may have been adopted. The previous question shall be considered as 
ordered on the bill, as amended, and on any further amendment thereto 
to final passage without intervening motion except one motion to 
recommit with or without instructions.
                                                  House Calendar No. 48

116th CONGRESS

  1st Session

                              H. RES. 646

                          [Report No. 116-247]

_______________________________________________________________________

                               RESOLUTION

  Providing for consideration of the bill (H.R. 2513) 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.

_______________________________________________________________________

                            October 21, 2019

        Referred to the House Calendar and ordered to be printed