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.

The bill’s titles are written by its sponsor.

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History

Oct 23, 2013
 
Introduced

This is the first step in the legislative process.

This page is about 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.

Links & tools

Primary Source

Congress.gov

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