Find your legislators by address, ZIP code or name
H.R.3331: Incorporation Transparency and Law Enforcement Assistance Act
About this Bill
|You can||read the bill|
|Sponsor||Carolyn B. Maloney, D-N.Y.|
|Total Cosponsors||7 (5 Democrats, 2 Republicans)|
|Introduced||Oct. 23, 2013|
|Latest Major Action||Oct. 23, 2013|
|See it on||GovTrack|
|See it on||C-SPAN|
- Bill introduced in the House
- Bill passed in the House
- Bill passed in the Senate
- Bill signed into law
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 such information pursuant to a civil or criminal subpoena or summons from a federal or state agency or a congressional committee or a written request by a federal agency on behalf of another country or by the Financial Crimes Enforcement Network.
Defines a "beneficial owner," "corporation," "limited liability company," and "formation agent" for purposes of this Act.
Sets forth requirements for state formation systems regarding beneficial ownership information, including: (1) the identification of beneficial owners by name, reside...
(Source: Congressional Research Service)
|Oct. 23, 2013||Referred to the House Committee on Financial Services.|