POLISCOPE
Topic5 documents tagged

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

Federal BillFEDERALApr 28, 2026Proposed Changes to Corporate Ownership Reporting RequirementsThis bill proposes to limit federal beneficial ownership reporting requirements to foreign entities only. It would exempt all United States persons from reporting their beneficial ownership informatioFederal BillFEDERALJan 24, 2025Protect Small Businesses from Excessive Paperwork Act of 2025

Recent Activity

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Finance Signals

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Key Actors

  1. 01Mr. Kennedyperson2 mentions
  2. 02Financial Crimes Enforcement Networkorganization2 mentions
  3. 03Sherrod Brownperson1 mentions
  4. 04Mr. Nunnperson1 mentions
  5. 05Ms. Davidsperson1 mentions
  6. 06Department of the Treasuryorganization1 mentions
  7. 07Mr. Emmerperson1 mentions
  8. 08Department of Treasuryorganization1 mentions
  9. 09Senate Committee on Banking, Housing, and Urban Affairsorganization1 mentions
  10. 10Committee on Financial Servicesorganization1 mentions

Connections Preview

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  • Topic to billsProposed Changes to Corporate Ownership Reporting Requirements, Protect Small Businesses from Excessive Paperwork Act of 2025
  • Topic to peopleMr. Kennedy, Sherrod Brown, Mr. Nunn (+2 more)
  • Topic to orgsFinancial Crimes Enforcement Network, Department of the Treasury, Department of Treasury (+2 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Jun 24, 2026congressional recordProposed Changes to Beneficial Ownership Reporting Requirements
  2. Apr 28, 2026Federal BillProposed Changes to Corporate Ownership Reporting Requirements
  3. Jan 24, 2025Federal BillProtect Small Businesses from Excessive Paperwork Act of 2025
  4. Jan 1, 2019hearing transcriptSenate Hearing on Beneficial Ownership Information Collection

Showing 4 of 5 source records.