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

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.

The bill’s titles are written by its sponsor.



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.


Carolyn Maloney

Representative for New York's 12th congressional district



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Last Updated: Oct 23, 2013
Length: 35 pages


Oct 23, 2013

This is the first step in the legislative process.

H.R. 3331 (113th) was a 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.

This bill was introduced in the 113th Congress, which met from Jan 3, 2013 to Jan 2, 2015. Legislation not enacted by the end of a Congress is cleared from the books.

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