Trade Association
S. 2499, the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2015, Title VII, section 7029(f), provision requiring the United States executive director of each international financial institution to require that each such institution collect, verify, and publish certain beneficial ownership information for any corporation or limited liability company, other than a publicly listed company, receiving a contract, loan, grant, or guarantee from such institution. S. 1465, the "Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their state business formation laws to regulate every new and existing business entity in the United States and the information they provide upon formation, entire bill.  H.R. 3331, the "Incorporation Transparency and Law Enforcement Assistance Act," legislation to direct each state to amend their state business formation laws to regulate almost every new and existing business entity in the United Statesand the information they provide upon formation, entire bill.  Proposal on page 192 of President Obama's FY 2015 budget to authorize the Treasury Department to readily share beneficial ownership information of U.S. companies with law enforcement.  General education concerning the Financial Stability Oversight Council (FSOC) Asset Management Conference held on May 19, 2014 and the possible designation of asset managers as "significantly important financial institutions" by the FSOC.  General oversight of federal financial regulators and their adherence to cost-benefit analysis requirements applicable to most federal agencies, including the Unfunded Mandates Reform Act, and agency-specific burden analysis obligations under the Securities and Exchange Act and the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1995, as amended. "Guidance for Tax-Exempt Social Welfare Organizations on Candidate-Related Political Activities," Proposed Rule; RIN 1545-BL81; November 29, 2013; 78 Fed. Reg. 71,535. S.J. Res. 19, a joint resolution to amend the First Amendment to the Constitution of the United States to expand the power of government to regulate political speech and speech critical of elected officials.
BUD - Budget/Appropriations FIN - Financial Institutions/Investments/Securities TAX - Taxation/Internal Revenue Code CON - Constitution
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