New Cosponsor — Jan 8, 2014
New Cosponsor: Sen. Sheldon Whitehouse [D-RI]
The bill now has 4 cosponsors (3 Democrats, 1 Republican).
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.
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: Aug 2, 2011
The “S.” in “S. 1465” means this is a Senate 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.
The committee chair determines whether a bill will move past the committee stage.
There have been no votes related to this bill.
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Civic Impulse. (2015). S. 1465 — 113th Congress: Incorporation Transparency and Law Enforcement Assistance Act. Retrieved from https://www.govtrack.us/congress/bills/113/s1465
“S. 1465 — 113th Congress: Incorporation Transparency and Law Enforcement Assistance Act.” www.GovTrack.us. 2013. July 1, 2015 <https://www.govtrack.us/congress/bills/113/s1465>
|title=S. 1465 (113th)
|accessdate=July 1, 2015
|author=113th Congress (2013)
|date=August 1, 2013
|quote=Incorporation Transparency and Law Enforcement Assistance Act