s 72 55780 1236744000 false 1257397200 3 569 958 111 300066

3/11/2009--Introduced.Incorporation Transparency and Law Enforcement Assistance Act - Amends the Homeland Security Act of 2002 to: (1) establish uniform requirements for states relating to the disclosure of beneficial owners of corporations and limited liability companies formed in such states and the updating of such disclosures; (2) require states to maintain beneficial ownership disclosure information for five years after a corporation or limited liability company is terminated; (3) impose additional identification requirements for the beneficial owners of corporations or limited liability companies who are not U.S. citizens or lawful permanent residents of the United States; and (4) provide for additional civil and criminal penalties for individuals who provide false beneficial ownership information to a state. Defines "beneficial owner" as an individual who has a level of control over a business entity that enables such individual to control, manage, or direct such entity.Requires the Secretary of the Treasury to publish a proposed and final rule to require persons involved in forming a corporation, limited liability company, partnership, trust, or other legal entity to establish anti-money laundering programs.Requires the Comptroller General to study and report to Congress on state requirements for the disclosure of beneficial owners of partnerships, trusts, or other legal entities formed in such states.

1257397200 2009-11-05 Sat Nov 14 06:36:02 -0600 2009 introduced 55780 'act':7 'law':4 'assist':6 'enforc':5 'incorpor':1 'transpar':2 71740 false short introduced 55780 'law':36 'bill':2 'form':8 'gain':33 'unit':12,28,50 'ensur':4 'money':44 'order':22 'owner':17 'state':13,29,51 'assist':35 'corpor':9,20,30,52 'crimin':32 'detect':39 'enforc':37 'involv':49 'person':6 'punish':42 'purpos':56 'terror':43 'disclos':14 'exploit':27 'launder':45 'prevent':24,40 'benefici':16 'wrongdoer':25 'misconduct':48 70126 false official action 55780 Fri Nov 06 06:57:26 -0600 2009 1257397200 Thu Nov 05 00:00:00 -0600 2009 215714 Committee on Homeland Security and Governmental Affairs. Hearings held. L000261 1934-06-28 12591 269 Russell Senate Office Building http://levin.senate.gov/contact/ 202-224-1388 Carl 'd':4 'mi':5 'sen':1 'carl':2,6,8 'levin':3,7,9 M 300066 Levin Carl_Levin Sen. Carl Levin [D, MI] 7016 N00001691 25940 Democrat 202-224-6221 Jewish MI Carl Levin 2.01515151515152 http://levin.senate.gov/ G000386 1933-09-17 10274 135 Hart Senate Office Building http://grassley.senate.gov/contact.cfm 202-224-6020 Charles 'r':4 'ia':5 'sen':1 'charl':2,6,9 'chuck':8 'grassley':3,7,10 M 300048 Grassley Chuck_Grassley E. Sen. Charles Grassley [R, IA] 6377 Chuck N00001758 12130 Republican 202-224-3744 Baptist IA Chuck Charles Grassley 4.53125 http://grassley.senate.gov SenChuckGrassley M001170 1953-07-24 9314 717 Hart Senate Office Building http://mccaskill.senate.gov/contact/ 202-228-6326 Claire 'd':4 'mo':5 'sen':1 'clair':2,6,8 'mccaskil':3,7,9 F 412243 McCaskill Claire_McCaskill Sen. Claire McCaskill [D, MO] 4413 N00027694 11805 Democrat 202-224-6154 MO Claire McCaskill 3.33898305084746 http://mccaskill.senate.gov/ action 55780 Fri Nov 06 06:57:26 -0600 2009 1257397200 Thu Nov 05 00:00:00 -0600 2009 215714 Committee on Homeland Security and Governmental Affairs. Hearings held. action 55780 1236744000 Wed Mar 11 00:00:00 -0500 2009 187437 Read twice and referred to the Committee on Homeland Security and Governmental Affairs. action 55780 1236744000 Wed Mar 11 00:00:00 -0500 2009 191350 Sponsor introductory remarks on measure. (CR S3026-3029) introduced 55780 1236744000 Wed Mar 11 00:00:00 -0500 2009 187435 action 55780 1236744000 Wed Mar 11 00:00:00 -0500 2009 187436 Sponsor introductory remarks on measure. (CR S3026)