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- H.R.4450
H.R.4450: Incorporation Transparency and Law Enforcement Assistance Act
About This Bill
- Introduced Feb. 3, 2016
- Latest Major Action Feb. 3, 2016
- See the three similar bills introduced in other congresses.
Bill Sponsor
Bill Cosponsors
17 (15 Democrats, 2 Republicans)
Bill Summary
Incorporation Transparency and Law Enforcement Assistance Act This bill directs the Department 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 Treasury information about their beneficial ownership as required by this bill; and (2)...
(Source: Library of Congress)
What Lawmakers Are Saying About This Bill
Bill Actions
| Date | Description |
|---|---|
| Feb. 3, 2016 |
Referred to the House Committee on Financial Services.
|
| Feb. 3, 2016 |
Introduced in the House by Carolyn B. Maloney (D-N.Y.) |