US SB1889 | 2019-2020 | 116th Congress
Status
Spectrum: Slight Partisan Bill (Democrat 2-1)
Status: Introduced on June 18 2019 - 25% progression, died in committee
Action: 2019-06-18 - Read twice and referred to the Committee on the Judiciary.
Pending: Senate Judiciary Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on June 18 2019 - 25% progression, died in committee
Action: 2019-06-18 - Read twice and referred to the Committee on the Judiciary.
Pending: Senate Judiciary Committee
Text: Latest bill text (Introduced) [PDF]
Summary
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.
Title
TITLE Act True Incorporation Transparency for Law Enforcement Act
Sponsors
| Sen. Sheldon Whitehouse [D-RI] | Sen. Chuck Grassley [R-IA] | Sen. Dianne Feinstein [D-CA] |
History
| Date | Chamber | Action |
|---|---|---|
| 2019-06-18 | Senate | Read twice and referred to the Committee on the Judiciary. |
Subjects
Administrative law and regulatory procedures
Business records
Civil actions and liability
Congressional oversight
Corporate finance and management
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Currency
Department of the Treasury
Fraud offenses and financial crimes
Government information and archives
Government studies and investigations
Immigration status and procedures
Licensing and registrations
Office of Management and Budget (OMB)
Public contracts and procurement
Terrorism
Business records
Civil actions and liability
Congressional oversight
Corporate finance and management
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Currency
Department of the Treasury
Fraud offenses and financial crimes
Government information and archives
Government studies and investigations
Immigration status and procedures
Licensing and registrations
Office of Management and Budget (OMB)
Public contracts and procurement
Terrorism
US Congress State Sources
| Type | Source |
|---|---|
| Summary | https://www.congress.gov/bill/116th-congress/senate-bill/1889/all-info |
| Text | https://www.congress.gov/116/bills/s1889/BILLS-116s1889is.pdf |
