I 115th CONGRESS 1st Session H. R. 3089 IN THE HOUSE OF REPRESENTATIVES June 28, 2017 Mrs. Carolyn B. Maloney of New York (for herself, Mr. King of New York , Ms. Maxine Waters of California , Mr. Royce of California , and Ms. Moore ) introduced the following bill; which was referred to the Committee on Financial Services A BILL To amend title 31, United States Code, 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.