Bills
H.R.2513

H.R.2513: Corporate Transparency Act of 2019

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About This Bill

Introduced May 3, 2019
Latest Major Action Oct. 23, 2019

Bill Sponsor

Carolyn B. Maloney (D-N.Y.)

Bill Cosponsors

10 (9 Democrats, 1 Republican)

Bill Versions

Referred in Senate - Oct. 23, 2019
Engrossed in House - Oct. 22, 2019
Reported in House - Oct. 8, 2019
Introduced in House - May 3, 2019

When this bill was on the Most Viewed List on Congress.gov

Week Ending	Rank
Oct. 27, 2019	9th

Bill Summary

This bill generally addresses the disclosure of corporate ownership and the prevention of money laundering and the financing of terrorism. DIVISION A--CORPORATE TRANSPARENCY ACT OF 2019 Corporate Transparency Act of 2019 This division requires certain new and existing small corporations and limited liability companies to disclose information about their beneficial owners. A beneficial owner is an individual who (1) exercises substantial...

(Source: Library of Congress)

Statement of Administration Policy

The administration has provided views on this legislation.

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What Lawmakers Are Saying About This Bill

There are 20 statements associated with H.R.2513.

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Congressional Budget Office Estimate

The Congressional Budget Office has produced a cost estimate for H.R.2513.

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Bill Actions

Date	Description
Oct. 23, 2019	Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Oct. 22, 2019	Mr. Davidson (OH) moved to recommit with instructions to the Committee on Financial Services. (text: CR H8368)
Oct. 22, 2019	Considered as unfinished business. (consideration: CR H8365-8370)
Oct. 22, 2019	Considered under the provisions of rule H. Res. 646. (consideration: CR H8316-8339)
Oct. 22, 2019	Motion to reconsider laid on the table Agreed to without objection.
Oct. 22, 2019	On passage Passed by the Yeas and Nays: 249 - 173 (Roll no. 577).
Oct. 22, 2019	On motion to recommit with instructions Failed by recorded vote: 197 - 224 (Roll no. 576).
Oct. 22, 2019	The previous question on the motion to recommit with instructions was ordered without objection.
Oct. 22, 2019	DEBATE - The House proceeded with 10 minutes on the Davidson (OH) motion to recommit with instructions. The instructions contained in the motion seek to require the bill to be reported back to the House with an amendment to require a court-issued subpoena for specified requests in the underlying bill.
Oct. 22, 2019	Mr. Davidson (OH) moved to recommit with instructions to the Committee on Financial Services.
Oct. 22, 2019	The House adopted the amendments en gross as agreed to by the Committee of the Whole House on the state of the Union.
Oct. 22, 2019	The House rose from the Committee of the Whole House on the state of the Union to report H.R. 2513.
Oct. 22, 2019	The House resolved into Committee of the Whole House on the state of the Union for further consideration.
Oct. 22, 2019	Considered as unfinished business.
Oct. 22, 2019	Committee of the Whole House on the state of the Union rises leaving H.R. 2513 as unfinished business.
Oct. 22, 2019	On motion that the Committee rise Agreed to by voice vote.
Oct. 22, 2019	Ms. Waters moved that the Committee rise.
Oct. 22, 2019	POSTPONED PROCEEDINGS - At the conclusion of debate on the Davidson (OH) amendment, the Chair put the question on adoption of the amendment, and by voice vote announced that the noes had prevailed. Ms. Waters demanded a recorded vote, and the Chair postponed further proceedings on adoption of the amendment until a time to be announced.
Oct. 22, 2019	DEBATE - Pursuant to the provisions of H. Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Davidson (OH) amendment No. 5.
Oct. 22, 2019	POSTPONED PROCEEDINGS - At the conclusion of debate on the Carolyn B. Maloney (NY) amendment, the Chair put the question on adoption of the amendment, and by voice vote announced that the ayes had prevailed. Mr. McHenry demanded a recorded vote, and the Chair postponed further proceedings on adoption of the amendment until a time to be announced.
Oct. 22, 2019	DEBATE - Pursuant to the provisions of H. Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Carolyn B. Maloney (NY) amendment No. 4.
Oct. 22, 2019	DEBATE - Pursuant to the provisions of H. Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Brown (MD) amendment No. 3.
Oct. 22, 2019	DEBATE - Pursuant to the provisions of H. Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Hill (AR) amendment No. 2.
Oct. 22, 2019	POSTPONED PROCEEDINGS - At the conclusion of debate on the Burgess amendment, the Chair put the question on adoption of the amendment, and by voice vote announced that the ayes had prevailed. Ms. Waters demanded a recorded vote, and the Chair postponed further proceedings on adoption of the amendment until a time to be announced.
Oct. 22, 2019	DEBATE - Pursuant to the provisions of H.Res. 646, the Committee of the Whole proceeded with 10 minutes of debate on the Burgess amendment No. 1.
Oct. 22, 2019	GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 2513.
Oct. 22, 2019	The Speaker designated the Honorable Lauren Underwood to act as Chairwoman of the Committee.
Oct. 22, 2019	House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 646 and Rule XVIII.
Oct. 22, 2019	Rule provides for consideration of H.R. 2513 with 1 hour of general debate. Motion to recommit with or without instructions allowed. Measure will be considered read. Specified amendments are in order.
Oct. 22, 2019	Considered under the provisions of rule H. Res. 646.
Oct. 22, 2019	Rule H. Res. 646 passed House.
Oct. 21, 2019	Rules Committee Resolution H. Res. 646 Reported to House. Rule provides for consideration of H.R. 2513 with 1 hour of general debate. Motion to recommit with or without instructions allowed. Measure will be considered read. Specified amendments are in order.
Oct. 8, 2019	Placed on the Union Calendar, Calendar No. 180.
Oct. 8, 2019	Reported (Amended) by the Committee on Financial Services. H. Rept. 116-227.
June 11, 2019	Ordered to be Reported (Amended) by the Yeas and Nays: 43 - 16.
June 11, 2019	Committee Consideration and Mark-up Session Held.
May 3, 2019	Referred to the House Committee on Financial Services.
May 3, 2019	Introduced in the House by Carolyn B. Maloney (D-N.Y.)

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