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.
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.
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
- What is a bill?
The “H.R.” in “H.R. 3416” means this is a House of Representatives 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.
The bill’s title was written by its sponsor.
2 cosponsors (2D) (show)
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There have been no votes related to this bill.
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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. April 21, 2015 <https://www.govtrack.us/congress/bills/112/hr3416>
|title=H.R. 3416 (112th)
|accessdate=April 21, 2015
|author=112th Congress (2011)
|date=November 14, 2011
|quote=Incorporation Transparency and Law Enforcement Assistance Act