U.S. Congress - Blog Articles for H.R.6098 Incorporation Transparency and Law Enforcement Assistance Act
H.R.6098 - Incorporation Transparency and Law Enforcement Assistance Act
To amend title 31, United States Code, 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 (2)
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- Official: To amend title 31, United States Code, 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.
- Short: Incorporation Transparency and Law Enforcement Assistance Act as introduced.
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111th Congress Transparency Bills
*[http://hdl.loc.gov/loc.uscongress/legislation.111hr6098 HR 6098], A bill to amend title 31, United States Code, to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, ...
Proposed Legistlation Affecting the Private Security and ...
HR 6098 – Incorporation Transparency and Law Enforcement Assistance Act – Rep. Carolyn Maloney (D-NY-14) and Rep. Barney Frank (D-MA-4). Watch with possible Amendment – Would amend title 31, United States Code, to ensure that persons ...
Proposed Legistlation Affecting the Private Security and ...
HR 6098 – Incorporation Transparency and Law Enforcement Assistance Act – Rep. Carolyn Maloney (D-NY-14) and Rep. Barney Frank (D-MA-4). Watch with possible Amendment – Would amend title 31, United States Code, to ensure that persons ...
Investigation News - ISPLA Legislative Updates - PInow.com ...
HR 6098 - Incorporation Transparency and Law Enforcement Assistance Act - Rep. Carolyn Maloney (D-NY-14) and Rep. Barney Frank (D-MA-4). Watch with possible. Amendment - Would amend title 31, United States Code, to ensure that persons ...
PI Newswire :: Bills of Concern from ISPLA
HR 6098 – Incorporation Transparency and Law Enforcement Assistance Act – Rep. Carolyn Maloney (D-NY-14) and Rep. Barney Frank (D-MA-4). Watch with possible Amendment – Would amend title 31, United States Code, to ensure that persons ...
Congresswoman Carolyn Maloney - Reps. Maloney and Frank introduce ...
Carolyn Maloney (D-NY), senior member of the House Financial Services Committee, and Chairman Barney Frank (D-MA) have introduced the “Incorporation Transparency and Law Enforcement Assistance Act”, H.R. 6098, which will help identify ...
The Day in Transparency 8/11/2010
HR 6098; A bill to amend title 38, United States Code, to require the Secretary of Labor to publish on an Internet website certain information about the number of veterans who are employed by Federal contractors; to the Committee on ...
WashingtonWatch.com - H.R. 6098, The Incorporation Transparency ...
US Congress: HR 6098, The Incorporation Transparency and Law Enforcement Assistance Act.
Bill Action: Introduced: HR 6098: To amend title 31, United States ...
Carolyn Maloney [D-NY14] introduced HR 6098: To amend title 31, United States Code, to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers ...
H.R.6098: To amend title 31, United States Code, to ensure that ...
Official government data, breaking news and blog coverage, public comments and user community for HR6098 To amend title 31, United States Code, to ensure that persons who form corporations in the United States disclose the beneficial ...
WashingtonWatch.com - H.R. 6098, To amend title 31, United States ...
US Congress: HR 6098, To amend title 31, United States Code, 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 ...
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