H.R.3331: Incorporation Transparency and Law Enforcement Assistance Act

About This Bill

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)

What Lawmakers Are Saying About This Bill

There is one statement associated with H.R.3331.

Bill Actions

Date Description
Oct. 23, 2013
Referred to the House Committee on Financial Services.
Oct. 23, 2013

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

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