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H.R. 3829IntroducedHouse · nowSenatePresidentLawIn committee
Sec. 3 · H.R. 3829

Definitions

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In this Act: (1) Administration; Administrator The terms Administration and Administrator mean the Small Business Administration and the Administrator thereof, respectively. (2) Beneficial ownership requirements The term beneficial ownership requirements means the requirements under section 5336 of title 31, United States Code. (3) Covered agencies The term covered agencies means FinCEN and the Administration. (4) Covered information The term covered information means information developed by FinCEN regarding the beneficial ownership information reporting requirements under section 5336 of title 31, United States Code. (5) Director The term Director means the Director of FinCEN. (6) FinCEN The term FinCEN means the Financial Crimes Enforcement Network described in section 310 of title 31, United States Code. (7) Reporting company The term reporting company has the meaning given in section 5336 of title 31, United States Code. (8) Resource partner The term resource partner means— (A) a small business development center (as defined in section 3 of the Small Business Act (15 U.S.C. 632)); (B) a women’s business center described in section 29 of the Small Business Act (15 U.S.C. 656); and (C) Veteran Business Outreach Centers described in section 32 of the Small Business Act (15 U.S.C. 657b). (9) Small business concern The term small business concern has the meaning given under section 3 of the Small Business Act (15 U.S.C. 632).

Sec. 3: Definitions · Public Law Tracker