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Error processing SSI file

19-HR2513 on May 3, 2019

Decided Oct 22, 2019

Source: HR 2513
GovTrack.us Summary: Corporate Transparency Act (CTA): To ensure that persons who form corporations or limited liability companies disclose the owners, in order to prevent exploitation for criminal gain, to assist law enforcement against terrorism, money laundering, and other misconduct.

Statement in support by Rep. Charlie Crist (D-FL-13): This bipartisan bill closes the shell corporation loophole by requiring identification of the actual person or persons who stand to gain financially from the arrangement. "Each year, nearly two million corporations are formed in the U.S., often requiring less information about the owner of than is needed to open a bank account. Unfortunately, this has allowed bad actors to exploit our laws--establishing shell companies that are used as a vehicle for money launderers and human traffickers," said Rep. Crist.

Statement in opposition by The Heritage Foundation: Under the CTA, religious organizations and charities would be subject to fines unless they file a written certification with the Financial Crimes Enforcement Network. The CTA is easily and lawfully avoided by the sophisticated, and would do virtually nothing to achieve their stated aim of protecting society from illicit finance. The Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings Act [ILLICT CASH Act, the Republican-introduced alternative] makes meaningful improvements to other aspects of anti–money laundering laws.

Legislative outcome: Bill Passed House, 249-173-10 on Rollcall no. 577, Oct. 22, 2019. [The 116th Congress terminated with no Senate action on this bill].


    Participating counts on VoteMatch question 25. Scores: -2=Strongly oppose; -1=Oppose; 0=neutral; 1=Support; 2=Strongly support.
  • Topic: Corporations
  • Headline: Voted YES on corporate transparency (Score: 1)
  • Headline 2: Voted NO on corporate transparency (Score: -2)
  • Headline 3: Sponsored bill for corporate transparency (Score: 2)

  • Key for participation codes:
  • Sponsorships: p=sponsored; o=co-sponsored; s=signed
  • Memberships: c=chair; m=member; e=endorsed; f=profiled; s=scored
  • Resolutions: i=introduced; w=wrote; a=adopted
  • Cases: w=wrote; j=joined; d=dissented; c=concurred
  • Surveys: '+' supports; '-' opposes.



Democrats participating in 19-HR2513

Alma Adams v1yNorth Carolina Democratic House Member 
Pete Aguilar v1yCalifornia Democratic House Member 
Colin Allred v1yTexas Democrat 
Cindy Axne v1yIowa Democrat 
Nanette Barragan v1yCalifornia Democrat 
Karen Bass v1yCalifornia Democrat 
Joyce Beatty v1yOhio Democrat 
Ami Bera v1yCalifornia Democrat 
Don Beyer v3yVirginia Democratic House Member 
Sanford Bishop v1yGeorgia Democrat 
Earl Blumenauer v1yOregon Democrat 
Suzanne Bonamici v1yOregon Democrat 
Brendan Boyle v1yPennsylvania Democratic House Member 
Anthony Brown v1yMaryland Democrat 
Julia Brownley v1yCalifornia Democrat 
Cheri Bustos v1yIllinois Democrat 
G.K. Butterfield v1yNorth Carolina Democrat 
Salud Carbajal v1yCalifornia Democrat 
Tony Cardenas v1yCalifornia Democrat 
Andre Carson v1yIndiana Democrat 
Matt Cartwright v1yPennsylvania Democrat 
Ed Case v1yHawaii Democrat 
Sean Casten v1yIllinois Democrat 
Kathy Castor v1yFlorida Democrat 
Joaquin Castro v1yTexas Democrat 
Judy Chu v1yCalifornia Democrat 
David Cicilline v1yRhode Island Democrat 
Katherine Clark v1yMassachusetts Democrat 
Yvette Clarke v1yNew York Democrat 
William Lacy Clay v1yMissouri Democrat 
James Clyburn v1ySouth Carolina Democrat 
Steve Cohen v1yTennessee Democrat 
Bonnie Watson Coleman v1yNew Jersey Democratic House Member 
Gerry Connolly v1yVirginia Democrat 
Jim Cooper v3yTennessee Democrat 
Lou Correa v1yCalifornia Democrat 
Jim Costa v1yCalifornia Democrat 
Joe Courtney v1yConnecticut Democrat 
Angie Craig v1yMinnesota Democrat 
Charlie Crist v1yFL Democratic Governor Challenger 
Jason Crow v1yColorado Democrat 
Henry Cuellar v2nTexas Democrat 
Joe Cunningham v1ySouth Carolina Democrat 
Sharice Davids v1yKansas Democrat 
Danny Davis v1yIllinois Democrat 
Susan Davis v1yCalifornia Democrat 
Madeleine Dean v1yPennsylvania Democrat 
Peter Defazio v1yOregon Democrat 
Diana DeGette v1yColorado Democrat 
Rosa DeLauro v1yConnecticut Democrat 
Suzan DelBene v1yWashington Democrat 
Antonio Delgado v1yNew York Democrat 
Val Demings v1yFlorida Democrat 
Mark DeSaulnier v1yCalifornia Democratic House Member 
Ted Deutch v1yFlorida Democrat 
Debbie Dingell v1yMichigan Democratic House Member 
Lloyd Doggett v1yTexas Democrat 
Mike Doyle v1yPennsylvania Democrat 
Eliot Engel v1yNew York Democrat/Liberal 
Veronica Escobar v1yTexas Democrat 
Anna Eshoo v1yCalifornia Democrat 
Adriano Espaillat v1yNew York Democrat 
Dwight Evans v1yPennsylvania Democrat 
Abby Finkenauer v1yIowa Democrat 
Bill Foster v1yIllinois Democrat 
Lois Frankel v1yFlorida Democrat 
Ruben Gallego v1yArizona Democratic House Member 
John Garamendi v1yCalifornia Democrat 
Jimmy Gomez v1yCalifornia Democrat 
Vicente Gonzalez v2nTexas Democrat 
Josh Gottheimer v1yNew Jersey Democrat 
Al Green v1yTexas Democrat 
Raul Grijalva v1yArizona Democrat 
Josh Harder v1yCalifornia Democrat 
Alcee Hastings v3yFlorida Democrat 
Jahana Hayes v1yConnecticut Democrat 
Denny Heck v1yWashington Democrat 
Brian Higgins v1yNew York Democrat 
Katie Hill v1yCalifornia Democrat 
Jim Himes v1yConnecticut Democrat 
Steven Horsford v1yNevada Democrat 
Chrissy Houlahan v1yPennsylvania Democrat 
Steny Hoyer v1yMaryland Democrat 
Jared Huffman v1yCalifornia Democrat 
Sheila Jackson Lee v1yTexas Democrat 
Pramila Jayapal v1yWashington Democrat 
Hakeem Jeffries v1yNew York Democrat 
Eddie Bernice Johnson v1yTexas Democrat 
Hank Johnson v1yGeorgia Democrat 
Marcy Kaptur v3yOhio Democrat 
Bill Keating v1yMassachusetts Democrat 
Robin Kelly v1yIllinois Democrat 
Joe Kennedy III v1yMA Democratic Senate challenger 
Ro Khanna v1yCalifornia Democrat 
Dan Kildee v1yMichigan Democrat 
Derek Kilmer v1yWashington Democrat 
Andy Kim v1yNew Jersey Democrat 
Ron Kind v1yWI Former Democratic challenger (2012) 
Ann Kirkpatrick v1yArizona Democrat 
Raja Krishnamoorthi v1yIllinois Democrat 
Annie Kuster v1yNew Hampshire Democrat 
James Langevin v1yRhode Island Democrat 
Rick Larsen v1yWashington Democrat 
John Larson v1yConnecticut Democrat 
Brenda Lawrence v1yMichigan Democratic House Member 
Al Lawson v1yFlorida Democrat 
Barbara Lee v1yCalifornia Democrat 
Susie Lee v1yNevada Democrat 
Andy Levin v1yMichigan Democrat 
Mike Levin v1yCalifornia Democrat 
John Lewis v1yGeorgia Democrat 
Ted Lieu v1yCalifornia Democratic House Member 
David Loebsack v1yIowa Democrat 
Zoe Lofgren v1yCalifornia Democrat 
Alan Lowenthal v1yCalifornia Democrat 
Nita Lowey v1yNew York Democrat 
Ben Ray Lujan v1yNew Mexico Democrat 
Tom Malinowski v3yNew Jersey Democrat 
Carolyn Maloney v3yNew York Democrat/Liberal 
Sean Maloney v1yNew York Democrat 
Doris Matsui v1yCalifornia Democrat 
Ben McAdams v1yUtah Democrat 
Lucy McBath v1yGeorgia Democrat 
Betty McCollum v1yMinnesota Democrat 
Jim McGovern v1yMassachusetts Democrat 
Jerry McNerney v1yCalifornia Democrat 
Gregory Meeks v3yNew York Dem./Working-Families 
Grace Meng v1yNew York Democrat 
Gwen Moore v1yWisconsin Democrat 
Joe Morelle v1yNew York Democrat 
Seth Moulton v1yMA Democratic candidate for President; U.S. Rep from MA-6 
Debbie Mucarsel-Powell v1yFlorida Democrat 
Stephanie Murphy v1yFlorida Democrat 
Jerrold Nadler v1yNew York Dem./Lib./Working-Families 
Grace Napolitano v1yCalifornia Democrat 
Richard Neal v1yMassachusetts Democrat 
Joe Neguse v1yColorado Democrat 
Donald Norcross v1yNew Jersey Democratic House Member 
Tom O`Halleran v1yArizona Democrat 
Alexandria Ocasio-Cortez v1yNew York Democrat 
Ilhan Omar v1yMinnesota Democrat 
Frank Pallone v1yNew Jersey Democrat 
Jimmy Panetta v1yCalifornia Democrat 
Chris Pappas v1yNew Hampshire Democrat 
Bill Pascrell v1yNew Jersey Democrat 
Ed Perlmutter v1yCO Democratic candidate for Governor 
Collin Peterson v2nMinnesota Democrat/Farmer/Labor 
Dean Phillips v1yMinnesota Democrat 
Chellie Pingree v1yMaine Democrat 
Mark Pocan v1yWisconsin Democrat 
Katie Porter v1yCalifornia Democrat 
David Eugene Price v1yNorth Carolina Democrat 
Mike Quigley v1yIllinois Democrat 
Jamie Raskin v1yMaryland Democrat 
Kathleen Rice v1yNew York Democratic House Member 
Lisa Blunt Rochester v3yDelaware Democrat 
Harley Rouda v1yCalifornia Democrat 
Lucille Roybal-Allard v1yCalifornia Democrat 
Raul Ruiz v1yCalifornia Democrat 
Dutch Ruppersberger v1yMaryland Democrat 
Bobby Rush v1yIllinois Democrat 
Tim Ryan v1yOH Democratic candidate for President; U.S. Rep from OH-13 
Linda Sanchez v1yCalifornia Democrat 
John Sarbanes v1yMaryland Democrat 
Mary Gay Scanlon v1yPennsylvania Democrat 
Jan Schakowsky v1yIllinois Democrat 
Adam Schiff v1yCalifornia Democrat 
Brad Schneider v1yIllinois Democrat 
Kim Schrier v1yWashington Democrat 
Bobby Scott v1yVirginia Democrat 
David Scott v1yGeorgia Democrat 
Jose Serrano v1yNew York Democrat/Liberal 
Terri Sewell v1yAlabama Democrat 
Donna Shalala v1yFlorida Democrat 
Brad Sherman v3yCalifornia Democrat 
Mikie Sherrill v1yNew Jersey Democrat 
Albio Sires v1yNew Jersey Democrat 
Elissa Slotkin v1yMichigan Democrat 
Darren Soto v1yFlorida Democrat 
Abigail Spanberger v1yVirginia Democrat 
Jackie Speier v1yCalifornia Democrat 
Greg Stanton v1yArizona Democrat 
Haley Stevens v1yMichigan Democrat 
Bennie Thompson v1yMississippi Democrat 
Mike Thompson v1yCalifornia Democrat 
Dina Titus v1yNevada Democrat 
Rashida Tlaib v1yMichigan Democrat 
Paul Tonko v1yNew York Democrat 
Norma Torres v1yCalifornia Democratic House Member 
Xochitl Torres Small v1yNew Mexico Democrat 
Jeff Van Drew v2nNew Jersey Democrat 
Juan Vargas v1yCalifornia Democrat 
Marc Veasey v1yTexas Democrat 
Filemon Vela v1yTexas Democrat 
Nydia Velazquez v1yNew York Democrat/Working-Families 
Peter Visclosky v1yIndiana Democrat 
Debbie Wasserman Schultz v1yFlorida Democrat 
Maxine Waters v1yCalifornia Democrat 
Peter Welch v1yVermont Democrat 
Frederica Wilson v1yFlorida Democrat 
John Yarmuth v1yKentucky Democrat 



Republicans participating in 19-HR2513

Ralph Abraham v2nLA Republican challenger for Governor 
Robert Aderholt v1yAlabama Republican 
Rick Allen v2nGeorgia Republican House Member 
Mark Amodei v2nNevada Republican 
Kelly Armstrong v2nNorth Dakota Republican 
Jodey Arrington v2nTexas Republican 
Brian Babin v2nTexas Republican House Member 
Don Bacon v2nNebraska Republican 
Jim Baird v2nIndiana Republican 
Troy Balderson v2nOhio Republican 
Jim Banks v2nIndiana Republican 
Andy Barr v2nKentucky Republican 
Jack Bergman v2nMichigan Republican 
Andy Biggs v2nArizona Republican 
Rob Bishop v2nUtah Republican 
Mike Bost v2nIllinois Republican House Member 
Kevin Brady v2nTexas Republican 
Mo Brooks v2nAlabama Republican 
Susan Brooks v2nIndiana Republican 
Vern Buchanan v2nFlorida Republican 
Ken Buck v2nCO Republican Challenger (withdrawn) 
Larry Bucshon v2nIndiana Republican 
Ted Budd v2nNorth Carolina Republican 
Tim Burchett v2nTennessee Republican 
Michael Burgess v2nTexas Republican 
Bradley Byrne v2nAL Republican 2020 Senate Challenger 
Ken Calvert v2nCalifornia Republican 
Buddy Carter v2nGeorgia Republican House Member 
John Carter v2nTexas Republican 
Steve Chabot v2nOhio Republican 
Liz Cheney v1yWY Republican Challenger 
Ben Cline v2nVirginia Republican 
Michael Cloud v2nTexas Republican 
Tom Cole v2nOklahoma Republican 
Mike Conaway v2nTexas Republican 
Paul Cook v2nCalifornia Republican 
Rick Crawford v2nArkansas Republican 
Dan Crenshaw v2nTexas Republican 
John Curtis v2nUtah Republican 
Warren Davidson v2nOhio Republican 
Rodney Davis v2nIllinois Republican 
Scott DesJarlais v2nTennessee Republican 
Mario Diaz-Balart v2nFlorida Republican 
Jeff Duncan v2nSouth Carolina Republican 
Neal Dunn v2nFlorida Republican 
Mark E. Green v2nTennessee Republican 
Tom Emmer v2nMinnesota Republican House Member 
Ron Estes v2nKansas Republican 
Drew Ferguson v2nGeorgia Republican 
Brian Fitzpatrick v1yPennsylvania Republican 
Chuck Fleischmann v2nTennessee Republican 
Bill Flores v2nTexas Republican 
Jeff Fortenberry v2nNebraska Republican 
Virginia Foxx v2nNorth Carolina Republican 
Russ Fulcher v2nID Republican 
Matt Gaetz v2nFlorida Republican 
Mike Gallagher v1yWisconsin Republican 
Greg Gianforte v2nMontana Republican 
Bob Gibbs v2nOhio Republican 
Louie Gohmert v2nTexas Republican 
Anthony Gonzalez v2nOhio Republican 
Lance Gooden v2nTexas Republican 
Paul Gosar v2nArizona Republican 
Kay Granger v1yTexas Republican 
Garret Graves v1yLouisiana Republican Runoff Nominee 
Samuel Graves v2nMissouri Republican 
Tom Graves v1yGeorgia Republican 
Morgan Griffith v2nVirginia Republican 
Glenn Grothman v2nWisconsin Republican House Member 
Michael Guest v2nMississippi Republican 
Brett Guthrie v2nKentucky Republican 
Jim Hagedorn v2nMinnesota Republican 
Andy Harris v2nMaryland Republican 
Vicky Hartzler v2nMissouri Republican 
Kevin Hern v2nOklahoma Republican 
Jody Hice v2nGeorgia Republican House Member 
Clay Higgins v2nLouisiana Republican 
French Hill v2nArkansas Republican House Member 
George Holding v2nNorth Carolina Republican 
Trey Hollingsworth v2nIndiana Republican 
Richard Hudson v2nNorth Carolina Republican 
Bill Huizenga v1yMichigan Republican 
Duncan Hunter v2nCalifornia Republican (Retiring 2008) 
Will Hurd v2nTexas Republican House Member 
Bill Johnson v2nOhio Republican 
Dusty Johnson v2nSouth Dakota Republican 
Mike Johnson v2nLouisiana Republican 
Jim Jordan v2nOhio Republican 
Dave Joyce v2nOhio Republican 
John Joyce v2nPennsylvania Republican 
John Katko v1yNew York Republican House Member 
Mike Kelly v2nPennsylvania Republican 
Trent Kelly v2nMississippi Republican House Member 
Peter King v3yNew York Rep./Ind./Cons./Right-To-Life 
Steve King v2nIowa Republican 
Adam Kinzinger v2nIllinois Republican 
David Kustoff v1yTennessee Republican 
Darin LaHood v2nIllinois Republican House Member 
Doug LaMalfa v2nCalifornia Republican 
Doug Lamborn v2nColorado Republican 
Bob Latta v2nOhio Republican 
Debbie Lesko v2nArizona Republican 
Billy Long v2nMissouri Republican 
Barry Loudermilk v1yGeorgia Republican House Member 
Blaine Luetkemeyer v1yMissouri Republican 
Kenny Marchant v2nTexas Republican 
Roger Marshall v2nKansas Republican 
Thomas Massie v2nKentucky Republican 
Brian Mast v2nFlorida Republican 
Kevin McCarthy v2nCalifornia Republican 
Michael McCaul v1yTexas Republican 
Tom McClintock v2nCA03 Former Republican Challenger (2003) 
Patrick McHenry v2nNorth Carolina Republican 
David McKinley v2nWest Virginia Republican 
Mark Meadows v2nNorth Carolina Republican 
Dan Meuser v2nPennsylvania Republican 
Paul Mitchell v2nMichigan Republican 
John Moolenaar v2nMichigan Republican House Member 
Alex Mooney v2nWest Virginia Republican House Member 
Markwayne Mullin v2nOklahoma Republican 
Dan Newhouse v2nWashington Republican House Member 
Ralph Norman v2nSouth Carolina Republican 
Devin Nunes v2nCalifornia Republican 
Pete Olson v1yTexas Republican 
Steven Palazzo v2nMississippi Republican 
Gary Palmer v2nAlabama Republican House Member 
Greg Pence v2nIndiana Republican 
Scott Perry v2nPennsylvania Republican 
Bill Posey v2nFlorida Republican 
John Ratcliffe v2nTexas Republican House Member 
Tom Reed v2nNew York Republican 
Tom Rice v2nSouth Carolina Republican 
Denver Riggleman v2nVirginia Republican 
Martha Roby v2nAlabama Republican 
Phil Roe v2nTennessee Republican 
Hal Rogers v2nKentucky Republican 
Michael Rogers v1yAlabama Republican 
Francis Rooney v1yFlorida Republican 
John Rose v2nTennessee Republican 
David Rouzer v2nNorth Carolina Republican House Member 
Chip Roy v2nTexas Republican 
John Rutherford v1yFlorida Republican 
Steve Scalise v2nLA Republican challenger 
David Schweikert v2nArizona Republican 
John Shimkus v2nIllinois Republican 
Mike Simpson v2nIdaho Republican 
Adrian Smith v2nNebraska Republican 
Christopher Smith v1yNew Jersey Republican 
Jason Smith v2nMissouri Republican 
Lloyd Smucker v2nPennsylvania Republican 
Ross Spano v2nFlorida Republican 
Pete Stauber v2nMinnesota Republican 
Elise Stefanik v1yNew York Republican House Member 
Bryan Steil v2nWisconsin Republican 
Chris Stewart v2nUtah Republican 
Steve Stivers v2nOhio Republican 
Van Taylor v2nTexas Republican 
Mac Thornberry v2nTexas Republican 
Scott Tipton v2nColorado Republican 
Mike Turner v2nOhio Republican 
Fred Upton v1yMichigan Republican 
Ann Wagner v1yMissouri Republican 
Tim Walberg v2nMichigan Republican 
Greg Walden v2nOregon Republican 
Jackie Walorski v2nIndiana Republican 
Michael Waltz v1yFlorida Republican 
Steve Watkins v2nKansas Republican 
Randy Weber v2nTexas Republican 
Brad Wenstrup v2nOhio Republican 
Bruce Westerman v2nArkansas Republican House Member 
Roger Williams v1yTexas Republican 
Joe Wilson v2nSouth Carolina Republican 
Steve Womack v2nArkansas Republican 
Rob Woodall v2nGeorgia Republican 
Ron Wright v2nTexas Republican 
Ted Yoho v2nFlorida Republican 
Don Young v2nAlaska Republican 



Independents participating in 19-HR2513

Justin Amash v2nMI Libertarian Presidential Challenger  
Marcia Fudge v1yOH Nominee for HUD Secretary 
Cedric Richmond v1yLA Nominee for Public Liaison 
Eric Swalwell v1yCA Presidential candidate (withdrawn); U.S. Rep from CA-15 



Total recorded by OnTheIssues:

Democrats: 201
Republicans: 177
Independents: 4


















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