Titles: S.1465 — 113th Congress (2013-2014)

Latest Title:

Incorporation Transparency and Law Enforcement Assistance Act

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Short Titles:

Short Titles - Senate

Short Titles as Introduced:

Incorporation Transparency and Law Enforcement Assistance Act

Official Titles:

Official Titles - Senate

Official Titles as Introduced:

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.