S.2956 - Federal Government
A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations, and for other purposes. |
Sponsor introductory remarks on measure. (CR S3704-3706)05/01/2008
Read twice and referred to the Committee on Homeland Security and Governmental Affairs. (text of measure as introduced: CR S3706-3708)05/01/2008
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