S. 505 aims to amend title 31 of the United States Code to change the deadline for certain companies to file beneficial ownership information reports. This bill specifically targets companies that were formed or registered before January 1, 2024, allowing them until January...

H. R. 9278 aims to amend section 5336 of title 31 of the United States Code to give small businesses more time to comply with reporting requirements. Specifically, the bill proposes allowing existing small businesses an extra year, until December 31, 2025, to submit...

S. 5414 proposes that the Financial Crimes Enforcement Network (FinCEN) must meet specific conditions before receiving funding for enforcing rules about reporting who owns companies. The bill requires that FinCEN delay its reporting requirements by at least one year, complete...

S. 5518 proposes extending the deadline for certain companies to submit beneficial ownership information reports if they are affected by Hurricane Helene or Milton. The bill identifies affected companies as those in areas where the President has declared a major disaster....

H.R. 736 aims to change the deadline for when certain companies need to submit their beneficial ownership information. Specifically, the bill amends the current law to require that companies formed or registered before January 1, 2024, must file their reports by January 1,...

H.R. 736 aims to reduce administrative burdens on small businesses by changing the filing deadline for beneficial ownership information reports. Specifically, it amends existing legislation to require companies formed or registered before January 1, 2024, to submit these...

H.R. 147, titled the “FinCEN Oversight and Accountability Act of 2025,” aims to enhance the oversight and transparency of the Financial Crimes Enforcement Network (FinCEN). The bill mandates the Secretary of the Treasury to keep Congress informed about FinCEN's activities and...