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Code · BILL · 116th Congress · H.R. 2513 (Engrossed in House) — To ensure that persons who form corporations or limited liability companies in the United States disclose the benefic... · Sec. 212

Sec. 212. Geographic targeting order

68 words·~1 min read·/bill/116/hr/2513/eh/section-212·

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The Secretary of the Treasury shall issue a geographic targeting order, similar to the order issued by the Financial Crimes Enforcement Network on November 15, 2018, that— applies to commercial real estate to the same extent, with the exception of having the same thresholds, as the order issued by FinCEN on November 15, 2018, applies to residential real estate; and establishes a specific threshold for commercial real estate.
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