Trade Association
S. 1585, the "DISCLOSE Act of 2017," legislation to amend the Federal Election Campaign Act of 1971 to provide for additional disclosure requirements for corporations, labor organizations, Super PACs and other entities; Sec. 201, provisions related to the disclosure of beneficial ownership information. "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).  Proposed rule to extend the transition period and delay the applicability dates of the "Definition of the Term 'Fiduciary'&#205;&#190; Conflict of Interest Rule-Retirement Investment Advice" final rule and related Prohibited Transaction Exemptions; 82 Fed. Reg 41365 (August 31, 2017).  U.S. Department of Labor Interpretive Bulletin 2016-1 relating to the exercise of shareholder rights and written statements of investment policy, published Dec. 29, 2016; seeking to ensure any changes to Interpretive Bulletin 2015-1 relating to fiduciary standards under ERISA in considering  economically targeted investments, published Oct. 26, 2015, do not needlessly curtail pension fund investments in infrastructure development that are otherwise prudent investments for a plan to make. 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 of 2017," 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. 1717, the "Corporate Transparency Act of 2017," 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.  H.R. 3544, the "Aircraft Ownership Transparency Act of 2017," legislation to require public disclosure of beneficial owners of private aircraft; entire bill.
CON - Constitution RET - Retirement FIN - Financial Institutions/Investments/Securities
2 - HOUSE OF REPRESENTATIVES 38 - Labor, Dept of (DOL) 1 - SENATE 40 - Transportation, Dept of (DOT) 2 - HOUSE OF REPRESENTATIVES 38 - Labor, Dept of (DOL) 1 - SENATE 40 - Transportation, Dept of (DOT) 2 - HOUSE OF REPRESENTATIVES 38 - Labor, Dept of (DOL) 1 - SENATE 40 - Transportation, Dept of (DOT)
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