The law › Title 31, Money and Finance › Chapter 53

31 U.S.C. 5336: Beneficial ownership information reporting requirements

Created in 2021 by the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283). Not changed since. 1 bill in this Congress would change it.

How it got hereLaws that created or changed it, newest first

2021William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021created it

31 U.S.C. 5336Beneficial ownership information reporting requirements

(a)Definitions.—In this section:

(b)Beneficial Ownership Information Reporting.—changed

(c)Retention and Disclosure of Beneficial Ownership Information by FinCEN.—

(d)Agency Coordination.—

(e)Notification of Federal Obligations.—

(f)No Bearer Share Corporations or Limited Liability Companies.—A corporation,…

(g)Regulations.—In promulgating regulations carrying out this section, the…

(h)Penalties.—

(i)Continuous Review of Exempt Entities.—

(j)Authorization of Appropriations.—There are authorized to be appropriated to…

This CongressBills that change it or would

H.R. 736Protect Small Businesses from Excessive Paperwork Act of 2025passed house

past change
enacted this Congress
proposed

This Congress

H.R. 736 Protect Small Businesses from Excessive Paperwork Act of 2025 · passed house · would change (b)

How it got here

2021

Pub. L. 116–283, §6509(b), added subsec. (j). (William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021) Law text · (j)

Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.