S. 2956 · 110th Congress
Incorporation Transparency and Law Enforcement Assistance Act
- Stage
- In committee
- Sponsor
- Carl Levin
- Introduced
- 2008-05-01
- Latest action
- 2008-05-01 · Introduced in Senate
Subjects
Congress
Department of the Treasury
Law
Immigration
Commerce
Government Operations and Politics
Crime and Law Enforcement
Aliens
Congressional reporting requirements
Congressional investigations
Fraud
Government paperwork
Standards
Administrative procedure
Trusts and trustees
Fines (Penalties)
Money laundering
Corporate management
Partnerships
Corporation law