Legis Daily

Shell Company Abuse Act

USA118th CongressHR-988| House 
| Updated: 2/14/2023
Colin Z. Allred

Colin Z. Allred

Democratic Representative

Texas

Cosponsors (1)
Jason Crow (Democratic)

Judiciary Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Shell Company Abuse Act This bill makes it unlawful to establish or use a corporation, company, or other entity with the intent to conceal an election contribution or donation by a foreign national. A violator is subject to criminal penalties—a fine, a prison term of up to five years, or both.
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Timeline

Bill from Previous Congress

HR 116-8347
Shell Company Abuse Act

Bill from Previous Congress

HR 117-1279
Shell Company Abuse Act
Feb 14, 2023
Introduced in House
Feb 14, 2023
Referred to the House Committee on the Judiciary.
  • Bill from Previous Congress

    HR 116-8347
    Shell Company Abuse Act


  • Bill from Previous Congress

    HR 117-1279
    Shell Company Abuse Act


  • February 14, 2023
    Introduced in House


  • February 14, 2023
    Referred to the House Committee on the Judiciary.

Crime and Law Enforcement

Related Bills

  • HR 118-1118: DISCLOSE Act of 2023
  • S 118-512: DISCLOSE Act of 2023
  • S 118-1: Freedom to Vote Act
  • HR 118-11: Freedom to Vote Act
  • S 118-2344: Freedom to Vote Act
Business ethicsCorporate finance and managementCriminal procedure and sentencingElections, voting, political campaign regulation

Shell Company Abuse Act

USA118th CongressHR-988| House 
| Updated: 2/14/2023
Shell Company Abuse Act This bill makes it unlawful to establish or use a corporation, company, or other entity with the intent to conceal an election contribution or donation by a foreign national. A violator is subject to criminal penalties—a fine, a prison term of up to five years, or both.
View Full Text

Suggested Questions

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

Timeline

Bill from Previous Congress

HR 116-8347
Shell Company Abuse Act

Bill from Previous Congress

HR 117-1279
Shell Company Abuse Act
Feb 14, 2023
Introduced in House
Feb 14, 2023
Referred to the House Committee on the Judiciary.
  • Bill from Previous Congress

    HR 116-8347
    Shell Company Abuse Act


  • Bill from Previous Congress

    HR 117-1279
    Shell Company Abuse Act


  • February 14, 2023
    Introduced in House


  • February 14, 2023
    Referred to the House Committee on the Judiciary.
Colin Z. Allred

Colin Z. Allred

Democratic Representative

Texas

Cosponsors (1)
Jason Crow (Democratic)

Judiciary Committee

Crime and Law Enforcement

Related Bills

  • HR 118-1118: DISCLOSE Act of 2023
  • S 118-512: DISCLOSE Act of 2023
  • S 118-1: Freedom to Vote Act
  • HR 118-11: Freedom to Vote Act
  • S 118-2344: Freedom to Vote Act
  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Business ethicsCorporate finance and managementCriminal procedure and sentencingElections, voting, political campaign regulation