S. 1465 (113th): Incorporation Transparency and Law Enforcement Assistance Act

Overview

Introduced:

Aug 1, 2013
113th Congress, 2013–2015

Status:
Died in a previous Congress

This bill was introduced on August 1, 2013, in a previous session of Congress, but was not enacted.

Sponsor:

Carl Levin

Senator from Michigan

Democrat

Text:

Read Text »
Last Updated: Aug 1, 2013
Length: 36 pages

About the bill

Full Title

A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent the formation of corporations with hidden owners, stop the misuse of United States corporations by wrongdoers, and assist law enforcement in detecting, preventing, and punishing terrorism, money laundering , tax evasion, and other criminal and civil misconduct involving United States corporations, and for other purposes.

The bill’s titles are written by its sponsor.

Read CRS Summary >

History

Aug 1, 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

Congress.gov is updated generally one day after events occur. Legislative activity since the last update may not be reflected on GovTrack. Data via congress project.

Citation

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