Trade Association
S. 1241, the "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017," legislation to expand prohibitions on money laundering and tax evasion; entire bill.  H.R. 3089, the "Corporate Transparency Act," legislation directing the Treasury Department to require every business owner in the United States to file with the government the name, address, and a copy of a driver's license or unexpired passport of every individual who, directly or indirectly, derives a substantial economic benefit from, exercises control over, or has certain other interests in a legal entity and further requiring business owners to update this information within 60 days of any change in individuals who, directly or indirectly, have such an interest or any change in the information about an individual already disclosed as having a reportable direct or indirect interest; entire bill.  S. 1454, the "True Incorporation Transparency for Law Enforcement (TITLE) Act," legislation to direct each state to amend their business formation laws to require every business owner in the United States to file with the government the name, address, and a copy of a driver's license or unexpired passport of every individual who, directly or indirectly, derives a substantial economic benefit from, exercises control over, or has certain other interests in a legal entity and further requiring business owners to update this information within 60 days of any change in individuals who, directly or indirectly, have such an interest or any change in the information about an individual already disclosed as having a reportable direct or indirect interest; entire bill.  Legislative proposals to require every state or the federal government to collect information on all individuals with a direct or indirect interest in a legal entity formed in the United States and make such information available to federal and state civil and criminal authorities, Congress, and, in some instances, the general public. May 30, 2017 public meeting to discuss the U.S. Department of Labor's May 22, 2017 guidance regarding the "Definition of the Term 'Fiduciary'&#205;&#190; Conflict of Interest Rule-Retirement Investment Advice" final rule; RIN 1210-AB32&#205;&#190; 81 FR 20945 (April 8, 2016).  Possible revisions to EBSA Interpretative Guidance concerning the voting of proxies of ERISA plans and factors that a fiduciary may consider in doing so.  Potential relationship of efforts to fund infrastructure and EBSA Interpretative Guidance concerning standards for a fiduciary's decision to invest plan assets in investments that are selected for the economic benefits they create in addition to the investment return they produce for an employee benefit plan.
FIN - Financial Institutions/Investments/Securities RET - Retirement
2 - HOUSE OF REPRESENTATIVES 38 - Labor, Dept of (DOL) 1 - SENATE 2 - HOUSE OF REPRESENTATIVES 38 - Labor, Dept of (DOL) 1 - SENATE
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