H.R.6098: Incorporation Transparency and Law Enforcement Assistance Act

About This Bill

  • This bill was introduced in the 111th Congress
  • This bill is primarily about commerce
  • Introduced Aug. 10, 2010
  • Latest Major Action Aug. 10, 2010

Bill Summary

Incorporation Transparency and Law Enforcement Assistance Act - Directs the Secretary of the Treasury to issue regulations not later than October 1, 2012, requiring corporations and limited liability companies formed in a state that does not have an incorporation system providing for the disclosure, updating, and verification of beneficial ownership information to file with the Secretary information about their beneficial ownership as required...

(Source: Library of Congress)

Bill Actions

Date Description
Sponsor introductory remarks on measure.
Referred to the House Committee on Financial Services.
Aug. 10, 2010

Introduced in the House by Carolyn B. Maloney (D-N.Y.)

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