Bill Text — Aug 13, 2013
This bill’s text is now available.
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.
Legislative action may be ocurring on one of these bills in lieu of or in parallel to action on this bill.
Referred to Committee
Last Action: Mar 11, 2009
The “S.” in “S. 2956” means this is a Senate bill in the United States Congress. A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.
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Civic Impulse. (2015). S. 2956 — 110th Congress: Incorporation Transparency and Law Enforcement Assistance Act. Retrieved from https://www.govtrack.us/congress/bills/110/s2956
“S. 2956 — 110th Congress: Incorporation Transparency and Law Enforcement Assistance Act.” www.GovTrack.us. 2008. May 29, 2015 <https://www.govtrack.us/congress/bills/110/s2956>
|title=S. 2956 (110th)
|accessdate=May 29, 2015
|author=110th Congress (2008)
|date=May 1, 2008
|quote=Incorporation Transparency and Law Enforcement Assistance Act