; (B) a written request made by a Federal agency on behalf of another country under an international treaty, agreement, or convention, or an order under section 3512 of title 18 or section 1782 of title 28 issued in response to a request for assistance from a foreign country; or (C) a written request made by a financial institution, with customer consent, as part of the institution’s compliance with due diligence requirements imposed under the Bank Secrecy Act (Public Law 91508; 84 Stat. 1114), the USA PATRIOT Act (Public Law 10756; 115 Stat. 272), or other applicable Federal or State law. (3) Limitation In issuing regulations pursuant to paragraph (1), the Secretary shall not require such information to be filed with the Internal Revenue Service. (b) Formation system (1) In general With respect to a State, a formation system is described under this subsection if it meets the following requirements: (A) Identification of beneficial owners Except as provided in paragraphs (2) and (4), and subject to paragraph (3), each applicant to form a corporation or limited liability company under the laws of the State is required to provide to the State during the formation process a list of the beneficial owners of the corporation or limited liability company that— (i) except as provided in subparagraph (F), identifies each beneficial owner by— (I) name; (II) current residential or business street address; and (III) a unique identifying number from a non-expired passport issued by the United States or a non-expired driver’s license issued by a State