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


Aug 1, 2013
113th Congress, 2013–2015

Died in a previous Congress

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


Carl Levin

Senator from Michigan



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.

Summary (CRS)

8/1/2013--Introduced.Incorporation Transparency and Law Enforcement Assistance Act - Amends the Omnibus Crime Control and Safe Streets Act of 1968, in order to protect the United States from misuse affecting interstate ... Read more >

The bill’s title was written by its sponsor.


Aug 1, 2013

This is the first step in the legislative process.

This is a Senate bill in the United States Congress (indicated by the “S.” in “S. 1465”). A bill must be passed by both the House and Senate in identical form and then be signed by the President to become law.


4 cosponsors (3D, 1R) (show)
Committee Assignments

The committee chair determines whether a bill will move past the committee stage.


There have been no roll call votes related to this bill.

Related Bills

Legislative action may be ocurring on one of these bills in lieu of or in parallel to action on this bill.

S. 1483 (112th) was a previous version of this bill.

Referred to Committee
Last Action: Aug 2, 2011

Search for similar bills.

Links & tools

Primary Source

THOMAS.gov (The Library of Congress)

GovTrack gets most information from THOMAS, which is updated generally one day after events occur. Activity since the last update may not be reflected here. Data comes via the congress project.


Click a format for a citation suggestion: