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)

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  • 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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