Bill Text — Oct 23, 2013
This bill’s text is now available.
Nov 14, 2011
112th Congress, 2011–2013
This bill was introduced on November 14, 2011, in a previous session of Congress, but was not enacted.
Representative for New York's 14th congressional district
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Last Updated: Nov 14, 2011
Length: 35 pages
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.
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.
Earlier Version — Introduced
This activity took place on a related bill, H.R. 6098 (111th).
This is the first step in the legislative process.
Reintroduced Bill — Introduced
This activity took place on a related bill, H.R. 3331 (113th).
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.
The committee chair determines whether a bill will move past the committee stage.
There have been no roll call votes related to this bill.
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: Aug 10, 2010
Referred to Committee
Last Action: Oct 23, 2013
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Civic Impulse. (2015). H.R. 3416 — 112th Congress: Incorporation Transparency and Law Enforcement Assistance Act. Retrieved from https://www.govtrack.us/congress/bills/112/hr3416
“H.R. 3416 — 112th Congress: Incorporation Transparency and Law Enforcement Assistance Act.” www.GovTrack.us. 2011. November 28, 2015 <https://www.govtrack.us/congress/bills/112/hr3416>
|title=H.R. 3416 (112th)
|accessdate=November 28, 2015
|author=112th Congress (2011)
|date=November 14, 2011
|quote=Incorporation Transparency and Law Enforcement Assistance Act