S638-118

Introduced

To amend the Securities Act of 1934 to require country-by-country reporting.

118th Congress Introduced Mar 2, 2023

Summary

What This Bill Does

The bill creates short title This Act may be cited as the Disclosure of Tax Havens and Offshoring Act and requires country-by-country reporting Section 13 of the Securities Exchange Act of 1934 (15 U.S.C. It relies on tax rate changes, definition changes, reporting requirements, and compliance mandates. The main policy areas are Finance, Financial Services, Environment, and Housing.

Who Benefits and How

Financial services firms and customers affected by the bill could face reduced risk.

Who Bears the Burden and How

Federal, state, or local agencies responsible for implementing the clause would take on compliance duties, Homeowners, tenants, or housing market participants affected by the bill would take on compliance duties, and Financial services firms and customers affected by the bill would take on compliance duties.

Key Provisions

  • Creates short title This Act may be cited as the Disclosure of Tax Havens and Offshoring Act.
  • Requires country-by-country reporting Section 13 of the Securities Exchange Act of 1934 (15 U.S.C.

Evidence Chain:

This summary is generated from the full bill text using AI analysis. Expand "Detailed Analysis" below for identified beneficiaries/burden bearers with clause-level evidence links.

At a Glance

What This Bill Does

The bill creates short title This Act may be cited as the Disclosure of Tax Havens and Offshoring Act and requires country-by-country reporting Section 13 of the Securities Exchange Act of 1934 (15 U.S.C.

Key Policy Areas

Finance, Financial Services, Environment, Housing

Primary Purpose

The bill creates short title This Act may be cited as the Disclosure of Tax Havens and Offshoring Act and requires country-by-country reporting Section 13 of the Securities Exchange Act of 1934 (15 U.S.C.

Policy Domains

Finance Financial Services Environment Housing

Whole bill

Identified Gains
  • Financial services firms and customers affected by the bill
Model: codex-gpt-5:bulk-repair | Version: bill_summary_v2 | Source: is
Financial services firms and customers affected by the bill:
Identified Costs
  • Federal, state, or local agencies responsible for implementing the clause
  • Homeowners, tenants, or housing market participants affected by the bill
  • Financial services firms and customers affected by the bill
  • Environmental and public health interests affected by the bill
  • Businesses and employers affected by the bill
Model: codex-gpt-5:bulk-repair | Version: bill_summary_v2 | Source: is
Businesses and employers affected by the bill:
Financial services firms and customers affected by the bill:
Environmental and public health interests affected by the bill:
Homeowners, tenants, or housing market participants affected by the bill:
Federal, state, or local agencies responsible for implementing the clause:

Legislative Progress

Introduced
Introduced Committee Passed
Mar 2, 2023

Mr. Van Hollen (for himself, Mr. Durbin, Mr. Sanders, Mr. …

Impact analysis is available but no clear stakeholder effects identified. View clause-level analysis →

Bill Structure & Actor Mappings

Who is "The Secretary" in each section?

Domains
Finance Financial Services Environment Housing

We use a combination of our own taxonomy and classification in addition to large language models to assess meaning and potential beneficiaries. High confidence means strong textual evidence. Always verify with the original bill text.

Learn more about our methodology