Open Congress : Major Bill Actions in Corporation law2008-04-30T20:00:00Zopencongress.orgtag:opencongress.org,2007:/issue_feed/8372Bill Introduced: S.2956 Incorporation Transparency and Law Enforcement Assistance Acttag:opencongress.org,2008-04-30:/action/1521772008-04-30T20:00:00Z
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.<br /><br />