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.
Sponsor and status
Sponsor. Representative for New York's 12th congressional district. Democrat.
Last Updated: Oct 23, 2013
Length: 35 pages
113th Congress (2013–2015)
This bill was introduced on October 23, 2013, in a previous session of Congress, but was not enacted.
What legislators are saying
Aug 10, 2010
Earlier Version — Introduced
This activity took place on a related bill, H.R. 6098 (111th).
Nov 14, 2011
Earlier Version — Introduced
This activity took place on a related bill, H.R. 3416 (112th).
Oct 23, 2013
Bills and resolutions are referred to committees which debate the bill before possibly sending it on to the whole chamber.
Feb 3, 2016
Reintroduced Bill — Introduced
This activity took place on a related bill, H.R. 4450 (114th).
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.
Bills numbers restart every two years. That means there are other bills with the number H.R. 3331. This is the one from the 113th Congress.
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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GovTrack.us. (2020). 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. May 30, 2020 <https://www.govtrack.us/congress/bills/113/hr3331>
Incorporation Transparency and Law Enforcement Assistance Act, H.R. 3331, 113th Cong. (2013).
|title=H.R. 3331 (113th)
|accessdate=May 30, 2020
|author=113th Congress (2013)
|date=October 23, 2013
|quote=Incorporation Transparency and Law Enforcement Assistance Act
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