Us Congress 2023-2024 Regular Session

Us Congress House Bill HB4938

Introduced
7/26/23  

Caption

Disclosure of Tax Havens and Offshoring Act

Impact

If enacted, HB4938 would significantly alter how financial data is reported under U.S. securities laws. It would require covered issuers—those that are part of multinational enterprise groups and meet a specific revenue threshold—to report information regarding their income, profits, taxes paid, and other operational metrics categorized by jurisdiction. This change is expected to provide regulators and investors with better insight into the location and nature of corporate profits, possibly influencing investment decisions and tax policy discussions at both federal and state levels.

Summary

House Bill 4938, titled the 'Disclosure of Tax Havens and Offshoring Act', aims to amend the Securities Act of 1934 by introducing a requirement for country-by-country financial reporting from multinational businesses. This bill seeks to enhance transparency in financial reporting practices, ensuring that companies disclose key financial metrics on a jurisdictional basis, which could help to expose tax avoidance strategies that involve shifting profits to lower-tax jurisdictions. By focusing on multinational corporations, the legislation intends to hold them accountable and encourage fair tax contributions based on their economic activities in various countries.

Contention

The bill is likely to encounter resistance from some business sectors that argue such reporting requirements could be burdensome and diminish their competitive advantage. Critics may express concerns about privacy and the potential for harmful disclosure of sensitive business information. Additionally, while proponents argue it would level the playing field by exposing unfair tax practices, opponents may contend that it imposes excessive regulatory burdens on businesses already navigating complex international tax systems. The ongoing debate will revolve around balancing the need for transparency against the practical implications for multinational operations.

Companion Bills

US SB638

Related Disclosure of Tax Havens and Offshoring Act

Previously Filed As

US SB638

Disclosure of Tax Havens and Offshoring Act

US HB4578

Workforce Investment Disclosure Act of 2023

US HB4508

Hidden Fee Disclosure Act

US HB4840

Uyghur Forced Labor Disclosure Act

US HB4452

Uyghur Forced Labor Disclosure Act

US HB4659

Cambodia Democracy and Human Rights Act of 2023

US HB4978

Agricultural Worker Justice Act

US HB5049

Rebuild America’s Schools Act of 2023

US HB2795

Enhancing Multi-Class Share Disclosures Act

US HB4494

Ensuring Faith in Our Elections Act Promoting Free and Fair Elections Act Solving an Overlooked Loophole in Votes for Executives (SOLVE) Act

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