ABA Section of Business Law
eSource
NCCUSL Record Owners of Business Act.
- The Uniform Law Commission (formerly known as the National Conference of Commissioners on Uniform State Laws) is undertaking a drafting effort to respond to the concern that the lack of business entity ownership information in state filing records impeded law enforcement efforts to combat money laundering, terrorism, and other criminal activity. This drafting effort is ongoing and will probably result in amendments to entity formation statutes that will identify entity ownership information in some manner.
