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
Introduced in House
Referred to the House Committee on the Judiciary.
Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Introduced in House
Referred to the House Committee on the Judiciary.
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.
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