Beneficial Ownership
What This Page Covers
This page collects the 5 public records POLISCOPE has tagged with “Beneficial Ownership”. Coverage spans bills - each decoded into plain English and linked to its primary source. It most often overlaps with Corporate Transparency, Financial Regulation, and Privacy.
Active Bills
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Key Actors
- 01Mr. Kennedyperson2 mentions
- 02Financial Crimes Enforcement Networkorganization2 mentions
- 03Sherrod Brownperson1 mentions
- 04Karen Harnedperson1 mentions
- 05Mr. Nunnperson1 mentions
- 06Ms. Davidsperson1 mentions
- 07Department of the Treasuryorganization1 mentions
- 08Mr. Emmerperson1 mentions
- 09Department of Treasuryorganization1 mentions
- 10Greg Baerperson1 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to billsProposed Changes to Corporate Ownership Reporting Requirements, Protect Small Businesses from Excessive Paperwork Act of 2025
- Topic to peopleMr. Kennedy, Sherrod Brown, Karen Harned (+4 more)
- Topic to orgsFinancial Crimes Enforcement Network, Department of the Treasury, Department of Treasury
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Jun 24, 2026congressional recordProposed Changes to Beneficial Ownership Reporting Requirements
- Apr 28, 2026Federal BillProposed Changes to Corporate Ownership Reporting Requirements
- Jan 24, 2025Federal BillProtect Small Businesses from Excessive Paperwork Act of 2025
- Jan 1, 2019hearing transcriptSenate Hearing on Beneficial Ownership Information Collection
Showing 4 of 5 source records.