Legislators
Bills
Statements
Lobbying
Travel
Searching...- Bills
- H.R.3416
H.R.3416: Incorporation Transparency and Law Enforcement Assistance Act
About This Bill
- This bill was introduced in the 112th Congress
- This bill is primarily about commerce
- Introduced Nov. 14, 2011
- Latest Major Action Nov. 16, 2011
- See the three similar bills introduced in other congresses.
Bill Sponsor
Bill Summary
Incorporation Transparency and Law Enforcement Assistance Act - Directs the Secretary of the Treasury to: (1) issue regulations requiring corporations and limited liability companies formed in a state that does not have a formation system providing for the disclosure, updating, and verification of beneficial ownership information to file with the Secretary information about their beneficial ownership as required by this Act; and (2) provide...
(Source: Library of Congress)
Bill Actions
| Date | Description |
|---|---|
|
Referred to the House Committee on Financial Services.
|
|
|
Sponsor introductory remarks on measure.
|
|
| Nov. 14, 2011 |
Introduced in the House by Carolyn B. Maloney (D-N.Y.) |