S.1465 - 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 the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering , tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes. view all titles (2)

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 the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering , tax evasion, and other criminal and civil 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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Latest Actions View All Actions [2]
 
Aug 01, 2013Read twice and referred to the Committee on the Judiciary.
Aug 01, 2013Sponsor introductory remarks on measure.

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