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Insurrection Financing Transparency Act of 2021

USA117th CongressHR-334| House 
| Updated: 3/5/2021
Carolyn B. Maloney

Carolyn B. Maloney

Democratic Representative

New York

Cosponsors (28)
Marcy Kaptur (Democratic)Tom O'Halleran (Democratic)Adam B. Schiff (Democratic)Tom Malinowski (Democratic)Stephanie N. Murphy (Democratic)Joyce Beatty (Democratic)Emanuel Cleaver (Democratic)Jackie Speier (Democratic)Bill Foster (Democratic)Mondaire Jones (Democratic)Juan Vargas (Democratic)Madeleine Dean (Democratic)Henry C. "Hank" Johnson (Democratic)Al Green (Democratic)Stephen F. Lynch (Democratic)Jim Cooper (Democratic)Elaine G. Luria (Democratic)Dean Phillips (Democratic)Jahana Hayes (Democratic)James A. Himes (Democratic)Eleanor Holmes Norton (Democratic)Sean Casten (Democratic)Nydia M. Velázquez (Democratic)Mike Thompson (Democratic)Alcee L. Hastings (Democratic)Jamaal Bowman (Democratic)Chellie Pingree (Democratic)Judy Chu (Democratic)

Crime and Federal Government Surveillance Subcommittee, Judiciary Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Insurrection Financing Transparency Act of 2021 This bill authorizes a law enforcement agency to require a reporting company (i.e., a corporation, limited liability company, or similar entity, subject to exceptions) to provide information about its beneficial owners if such information is required for an investigation into the attack on the U.S. Capitol on January 6, 2021. It imposes penalties for failing to report such information.
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Timeline
Jan 15, 2021
Introduced in House
Jan 15, 2021
Referred to the House Committee on the Judiciary.
Mar 5, 2021
Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
  • January 15, 2021
    Introduced in House


  • January 15, 2021
    Referred to the House Committee on the Judiciary.


  • March 5, 2021
    Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

Crime and Law Enforcement

Assault and harassment offensesCivil disturbancesCorporate finance and managementCrimes against propertyCriminal investigation, prosecution, interrogationCriminal justice information and recordsDistrict of ColumbiaFraud offenses and financial crimesGovernment buildings, facilities, and propertyGovernment information and archivesLaw enforcement administration and fundingProtest and dissentSubversive activitiesTerrorismU.S. CapitolViolent crime

Insurrection Financing Transparency Act of 2021

USA117th CongressHR-334| House 
| Updated: 3/5/2021
Insurrection Financing Transparency Act of 2021 This bill authorizes a law enforcement agency to require a reporting company (i.e., a corporation, limited liability company, or similar entity, subject to exceptions) to provide information about its beneficial owners if such information is required for an investigation into the attack on the U.S. Capitol on January 6, 2021. It imposes penalties for failing to report such information.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Jan 15, 2021
Introduced in House
Jan 15, 2021
Referred to the House Committee on the Judiciary.
Mar 5, 2021
Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
  • January 15, 2021
    Introduced in House


  • January 15, 2021
    Referred to the House Committee on the Judiciary.


  • March 5, 2021
    Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Carolyn B. Maloney

Carolyn B. Maloney

Democratic Representative

New York

Cosponsors (28)
Marcy Kaptur (Democratic)Tom O'Halleran (Democratic)Adam B. Schiff (Democratic)Tom Malinowski (Democratic)Stephanie N. Murphy (Democratic)Joyce Beatty (Democratic)Emanuel Cleaver (Democratic)Jackie Speier (Democratic)Bill Foster (Democratic)Mondaire Jones (Democratic)Juan Vargas (Democratic)Madeleine Dean (Democratic)Henry C. "Hank" Johnson (Democratic)Al Green (Democratic)Stephen F. Lynch (Democratic)Jim Cooper (Democratic)Elaine G. Luria (Democratic)Dean Phillips (Democratic)Jahana Hayes (Democratic)James A. Himes (Democratic)Eleanor Holmes Norton (Democratic)Sean Casten (Democratic)Nydia M. Velázquez (Democratic)Mike Thompson (Democratic)Alcee L. Hastings (Democratic)Jamaal Bowman (Democratic)Chellie Pingree (Democratic)Judy Chu (Democratic)

Crime and Federal Government Surveillance Subcommittee, Judiciary Committee

Crime and Law Enforcement

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Assault and harassment offensesCivil disturbancesCorporate finance and managementCrimes against propertyCriminal investigation, prosecution, interrogationCriminal justice information and recordsDistrict of ColumbiaFraud offenses and financial crimesGovernment buildings, facilities, and propertyGovernment information and archivesLaw enforcement administration and fundingProtest and dissentSubversive activitiesTerrorismU.S. CapitolViolent crime