2010-01-24T19:00:00Z opencongress.org tag:opencongress.org,2007:/bill/blog/50412 tag:opencongress.org,2010-01-24:/commentary/10744470 2010-01-24T19:00:00Z opencongress.org Smarter Spending Bill Gets Gov. Nod | Alcohol Rehab. S.2956-A/A.6729-A: Expands the quota penalty provisions to include a ticket, summons or arrest authorized by any general, special or local law. • S.3601-D/A.3065-E: Requires certain day care .... OpenC<br /><br /><a href="http://www.opencongress.org/bill/111-s2956/show">Go to article</a> tag:opencongress.org,2008-12-01:/commentary/3546810 2008-12-01T19:00:00Z Docstoc feed for: legal Business and Public Filings Division Incorporation Transparency and Law Enforcement Assistance Act Æ’ S. 2956 Æ’ Introduced May 1, 2008, in the U.S. Senate Æ’ Senate sponsors: Carl Levin, Michigan; Barak Obama, Illinois; and Norm Coleman, ...<br /><br /><a href="http://www.docstoc.com/docs/2843865/assumed-name-certificate-texas">Go to article</a> tag:opencongress.org,2008-10-09:/commentary/3020810 2008-10-09T20:00:00Z subvolt In a nutshell, S. 2956 requires persons who form corporations in the United States to disclose the beneficial owners of those corporations. It requires a formation agent (attorney) residing in the State to provide written certification ...<br /><br /><a href="http://www.subvolt.com/2008/10/10/s-2956-turning-attorneys-into-homeland-security-agents/">Go to article</a> tag:opencongress.org,2008-09-04:/commentary/3354708 2008-09-04T20:00:00Z JustOneMinute There is also Levin's S.2956:110th 'Incorporation Transparency and Law Enforcement Assistance Act' cosponsored by Obama and Coleman which in Homeland Security and Governmental Affairs. Obama did sponsor S.133:110th `American Fuels Act ...<br /><br /><a href="http://justoneminute.typepad.com/main/2008/09/friday-afternoo.html">Go to article</a> tag:opencongress.org,2008-09-03:/commentary/2783531 2008-09-03T20:00:00Z Law Professor - Justia BlawgSearch.com A pending bill in the US Senate, S. 2956, 110th Congress, 2nd Session, would require each state to collect beneficial owner information for all corporations of LLCs formed, and to make that information available to Federal authorities. ...<br /><br /><a href="http://blawgsearch.justia.com/visit.aspx?id=1481452&amp;type=post">Go to article</a> tag:opencongress.org,2008-09-02:/commentary/2800606 2008-09-02T20:00:00Z Unincorporated Business Law Prof Blog A pending bill in the US Senate, S. 2956, 110th Congress, 2nd Session, would require each state to collect beneficial owner information for all corporations of LLCs formed, and to make that information available to Federal authorities. ...<br /><br /><a href="http://lawprofessors.typepad.com/unincorporated_business/2008/09/aba-record-owne.html">Go to article</a> tag:opencongress.org,2008-06-01:/commentary/3354707 2008-06-01T20:00:00Z Corporate Law and Governance Senator Obama - along with Senators Levin and Coleman - introduced the Incorporation Transparency and Law Enforcement Assistance Act (S. 2956). The purpose of the Act, to quote directly from it, is "[to] reduce the vulnerability of the ...<br /><br /><a href="http://corporatelawandgovernance.blogspot.com/2008/06/usa-bills-proposed-beneficial-ownership.html">Go to article</a> tag:opencongress.org,2008-05-19:/commentary/2280896 2008-05-19T20:00:00Z thecorporatecounsel.net Blog S. 2956 would set, beginning in fiscal 2011, standards for state incorporation systems that would require the name and current address of each beneficial owner, and if the beneficial owner exercises control of over the corporation or ...<br /><br /><a href="http://www.thecorporatecounsel.net/blog/archive/001802.html">Go to article</a> tag:opencongress.org,2008-05-01:/commentary/3354705 2008-05-01T20:00:00Z Active Legislation -- Tracked by GovTrack.us A bill in the US Congress: 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 ...<br /><br /><a href="http://www.govtrack.us/congress/bill.xpd?bill=s110-2956">Go to article</a>