U.S. Congress - S.2956 Incorporation Transparency and Law Enforcement Assistance Act
S.2956 - Incorporation Transparency and Law Enforcement Assistance Act
A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations, and for other purposes. view all titles (3)
All Bill Titles
- Official: A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations, and for other purposes. as introduced.
- Popular: Incorporation Transparency and Law Enforcement Assistance Act as introduced.
- Short: Incorporation Transparency and Law Enforcement Assistance Act as introduced.
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| Latest Actions View All Actions [3] | |
|---|---|
| Apr 30th | Sponsor introductory remarks on measure. (CR S3704-3706) |
| Apr 30th | |
| Apr 30th | Read twice and referred to the Committee on Homeland Security and Governmental Affairs. |
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