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Aircraft Ownership Transparency Act of 2019
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
79pct
29d open
vs 9,062 other HR bills in the 116th — cohort avg 39d
Aircraft Ownership Transparency Act of 2019 This bill requires the Federal Aviation Administration to obtain the identity of each beneficial owner of an entity seeking a certificate of registration for an aircraft before approving such certificate. "Beneficial owner" is defined as a natural person who exercises control over or has an interest in the entity seeking the aircraft registration.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (2)
2020 · first_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Referred to the Subcommittee on Aviation.
Referred to the House Committee on Transportation and Infrastructure.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $10,000 · Firm income: Not reported
Government targets: Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2019 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
2019 · third_quarter · Foreign Relations
Anti-money laundering; beneficial ownership transparency; H.R. 2513; S.2563; H.R. 3843; H.R. 4361; H.R. 4361; H.R.392; H.R.393.
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2019 · third_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, anti-corruption, combating financial crime, beneficial ownership, and incorporation transparency; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019; S. 1889, TITLE Act; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; S. 1869, Secure Federal Leases from Espionage and Suspicious Entanglements Act
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2019 · second_quarter · Law Enforcement/Crime/Criminal Justice
Legislation related to anti-money laundering, combating financial crime, beneficial ownership, and incorporation transparency; S. 1889, TITLE Act - True Incorporation Transparency for Law Enforcement; S. 1883, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2019; H.R. 392, Secure Government Buildings from Espionage Act of 2019; H.R. 393, Aircraft Ownership Transparency Act of 2019
Client expense: $20,000 · Firm income: Not reported
Government targets: Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), SENATE, Securities & Exchange Commission (SEC), Treasury, Dept of
| Democratic |
| NJ |