H.R. 3416 (112th): Incorporation Transparency and Law Enforcement Assistance Act


Nov 14, 2011
112th Congress, 2011–2013

Died in a previous Congress

This bill was introduced on November 14, 2011, in a previous session of Congress, but was not enacted.


Carolyn Maloney

Representative for New York's 14th congressional district



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Last Updated: Nov 14, 2011
Length: 35 pages

About the bill

Full Title

To amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes.

Summary (CRS)

Incorporation Transparency and Law Enforcement Assistance Act - Directs the Secretary of the Treasury to:(1) issue regulations requiring corporations and limited liability companies formed in a state that does not ... Read more >

The bill’s title was written by its sponsor.


Nov 14, 2011

This is the first step in the legislative process.

This is a House of Representatives bill in the United States Congress (indicated by the “H.R.” in “H.R. 3416”). A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.


2 cosponsors (2D) (show)
Committee Assignments

The committee chair determines whether a bill will move past the committee stage.


There have been no roll call votes related to this bill.

Related Bills

Legislative action may be ocurring on one of these bills in lieu of or in parallel to action on this bill.

H.R. 6098 (111th) was a previous version of this bill.

Referred to Committee
Last Action: Aug 10, 2010

H.R. 3331 (113th) was a re-introduction of this bill in a later Congress.

Referred to Committee
Last Action: Oct 23, 2013

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Primary Source

THOMAS.gov (The Library of Congress)

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