H.R. 3331 (113th): Incorporation Transparency and Law Enforcement Assistance Act

Introduced:

Oct 23, 2013
113th Congress, 2013–2015

Status:
Died in a previous Congress

This bill was introduced on October 23, 2013, in a previous session of Congress, but was not enacted.

Sponsor:

Carolyn Maloney
Representative for New York's 12th congressional district
Democrat

Text:

Read Text »
Last Updated: Oct 23, 2013
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.

Read CRS Summary >

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. 3416 (112th) was a previous version of this bill.

Referred to Committee
Last Action: Nov 14, 2011

What is a bill?

The “H.R.” in “H.R. 3331” 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.

History

Introduced
Oct 23, 2013

Details

Cosponsors
7 cosponsors (5D, 2R) (show)
Committee Assignments

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

Votes

There have been no votes related to this bill.

Links & tools

Primary Source

THOMAS.gov (The Library of Congress)

GovTrack gets most information from THOMAS, which is updated generally one day after events occur. Activity since the last update may not be reflected here. Data comes via the congress project.

Citation

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