S. 569: | Incorporation Transparency and Law Enforcement Assistance Act |
111th Congress 2009-2010 |
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.
OverviewSponsor: | | Text: | Summary
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Full Text | Status: |  | Introduced | Mar 11, 2009 |  | Referred to Committee | View Committee Assignments |  | Reported by Committee | ... |  | Senate Vote | ... |  | House Vote | ... |  | Signed by President | ... |
This bill is in the first step in the legislative process. Introduced
bills and resolutions first go to committees that deliberate, investigate, and revise
them before they go to general debate. The majority of bills and resolutions never make it out of committee.
[Last Updated: Nov 14, 2009 7:36AM] | Last Action: | Nov 5, 2009:
Committee on Homeland Security and Governmental Affairs. Hearings held. | Related: | See the Related Legislation page for other bills related to this one and a list of subject terms
that have been applied to this bill.
Sometimes the text of one bill or resolution is incorporated into another, and in those cases the original bill or resolution, as it would appear here, would seem to be abandoned. |
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Question & Answer  |
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S. 569--111th Congress: Incorporation Transparency and Law Enforcement Assistance Act.
(2009).
In GovTrack.us (database of federal legislation).
Retrieved Nov 21, 2009, from
http://www.govtrack.us/congress/bill.xpd?bill=s111-569
"S. 569--111th Congress: Incorporation Transparency and Law Enforcement Assistance Act."
GovTrack.us (database of federal legislation).
2009.
Nov 21, 2009
<http://www.govtrack.us/congress/bill.xpd?bill=s111-569>
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|quote=Incorporation Transparency and Law Enforcement Assistance Act
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