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Also tagged in: Administrative procedure, Aliens, Business, Congress, Congressional investigations, Congressional reporting requirements, Corporate management, Criminal justice, Department of the Treasury, Executive departments, Fines (Penalties), Fraud, Government information, Government paperwork, Immigration, Law, Money laundering, Partnerships, Standards, Trusts and trustees
Latest Action: 05/01/2008 - Sponsor introductory remarks on measure. (CR S3704-3706) Bill TextA 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. 5/1/2008--Introduced. Incorporation Transparency and Law Enforcement Assistance Act - Amends the Homeland Security Act of 2002 to: (1) establish uniform requirements for states relating to the disclosure of beneficial owners of corporations and limited liability companies formed in such states and the updating of such disclosures; (2) require states to maintain beneficial ownership disclosure information for five years after a corporation or limited liability company is terminated; (3) impose additional identification requirements for the beneficial owners of corporations or limited [...] show full description
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Latest Legislation - View All
Also tagged in: Administrative procedure, Aliens, Business, Congress, Congressional investigations, Congressional reporting requirements, Corporate management, Criminal justice, Department of the Treasury, Executive departments, Fines (Penalties), Fraud, Government information, Government paperwork, Immigration, Law, Money laundering, Partnerships, Standards, Trusts and trustees
Latest Action: 05/01/2008 - Sponsor introductory remarks on measure. (CR S3704-3706) Bill TextA 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. 5/1/2008--Introduced. Incorporation Transparency and Law Enforcement Assistance Act - Amends the Homeland Security Act of 2002 to: (1) establish uniform requirements for states relating to the disclosure of beneficial owners of corporations and limited liability companies formed in such states and the updating of such disclosures; (2) require states to maintain beneficial ownership disclosure information for five years after a corporation or limited liability company is terminated; (3) impose additional identification requirements for the beneficial owners of corporations or limited [...] show full description
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