H.R. 3331 (113th): Incorporation Transparency and Law Enforcement Assistance Act
Oct 23, 2013
113th Congress, 2013–2015
Died in a previous Congress
This bill was introduced on October 23, 2013, in a previous session of Congress, but was not enacted.
Representative for New York's 12th congressional district
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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.
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: 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.
7 cosponsors (5D, 2R) (show)(joined Oct 23, 2013)(joined Oct 23, 2013)(joined Oct 23, 2013)(joined Feb 4, 2014)(joined Mar 26, 2014)(joined Jul 29, 2014)(joined Nov 19, 2014)
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There have been no votes related to this bill.
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Civic Impulse. (2015). H.R. 3331 — 113th Congress: Incorporation Transparency and Law Enforcement Assistance Act. Retrieved from https://www.govtrack.us/congress/bills/113/hr3331
“H.R. 3331 — 113th Congress: Incorporation Transparency and Law Enforcement Assistance Act.” www.GovTrack.us. 2013. March 4, 2015 <https://www.govtrack.us/congress/bills/113/hr3331>
|title=H.R. 3331 (113th)
|accessdate=March 4, 2015
|author=113th Congress (2013)
|date=October 23, 2013
|quote=Incorporation Transparency and Law Enforcement Assistance Act