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Legislative Day Of October 22, 2019 - 3:17:31 P.M.
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.
Legislative Day Of October 22, 2019 - 3:16:47 P.M.
An amendment, offered by Mr. Brown (MD), numbered 3 printed in Part B of House Report 116-247 to add refresher training no less than every 2 years for local, Tribal, State, or Federal law enforcement agencies who have access to beneficial ownership information to ensure the privacy of beneficial owners.
Legislative Day Of October 22, 2019 - 3:16:29 P.M.
On agreeing to the Hill (AR) amendment; Agreed to by voice vote.
Legislative Day Of October 22, 2019 - 3:09:44 P.M.
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.
Legislative Day Of October 22, 2019 - 3:09:03 P.M.
An amendment, offered by Mr. Hill (AR), numbered 2 printed in Part B of House Report 116-247 to require FinCEN to develop a regime by which entities may gain access to the beneficial ownership database. Amendment also requires FinCEN to report to Congress annually on: he number of times law enforcement, banks, or other third parties have accessed the beneficial ownership database; the number of times the database was inappropriately accessed; and the number of subpoenas obtained to gain access to the database.
Legislative Day Of October 22, 2019 - 3:08:23 P.M.
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.
Legislative Day Of October 22, 2019 - 3:05:21 P.M.
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.
Legislative Day Of October 22, 2019 - 3:04:36 P.M.
An amendment, offered by Mr. Burgess, numbered 1 printed in Part B of House Report 116-247 to require an annual report to Congress of anonymized data on the number of beneficial owners per reporting corporation or LLC, the industry of each reporting corporation or LLC, and the location of the beneficial owners.
Legislative Day Of October 22, 2019 - 1:52:43 P.M.
The Speaker laid before the House a message from the President transmitting a notification continuing the national emergency with respect to the situation in, or in relation to, the Democratic Republic of Congo - referred to the Committee on Foreign Affairs and ordered to be printed (H. Doc. 116-75).
Legislative Day Of October 22, 2019 - 1:52:28 P.M.
On agreeing to the resolution Agreed to by the Yeas and Nays: 227 - 195 (Roll no. 572).
Legislative Day Of October 22, 2019 - 1:44:00 P.M.
On ordering the previous question Agreed to by the Yeas and Nays: 228 - 194 (Roll no. 571).
Legislative Day Of October 22, 2019 - 1:56:13 P.M.
GENERAL DEBATE - The Committee of the Whole proceeded with one hour of general debate on H.R. 2513.
Legislative Day Of October 22, 2019 - 1:55:31 P.M.
The Speaker designated the Honorable Lauren Underwood to act as Chairwoman of the Committee.
Legislative Day Of October 22, 2019 - 1:55:30 P.M.
House resolved itself into the Committee of the Whole House on the state of the Union pursuant to H. Res. 646 and Rule XVIII.
Legislative Day Of October 22, 2019 - 1:54:49 P.M.
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.
Legislative Day Of October 22, 2019 - 1:54:44 P.M.
Considered under the provisions of rule H. Res. 646. H.R. 2513 — "To ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes."
Legislative Day Of October 22, 2019 - 1:52:30 P.M.
Motion to reconsider laid on the table Agreed to without objection.
Legislative Day Of October 22, 2019 - 12:22:14 P.M.
The House received a communication from Caroline Boothe, Director of Member Services, House Republican Conference. Pursuant to Rule VIII of the Rules of the House of Representatives, Ms. Boothe notified the House that she had been served with a subpoena for documents and testimony issued by the United States District Court for the Southern District of New York and that after consultation with the Office of General Counsel, she had determined that compliance with the subpoena is not consistent with the privileges and rights of the House.
Legislative Day Of October 22, 2019 - 12:25:34 P.M.
DEBATE - The House proceeded with one hour of debate on H. Res. 646.
Legislative Day Of October 22, 2019 - 12:22:34 P.M.
Considered as privileged matter. H. Res. 646 — "Providing for consideration of the bill (H.R. 2513) to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes."