S. 569 · 111th Congress

Incorporation Transparency and Law Enforcement Assistance Act

Stage
In committee
Sponsor
Carl Levin
Introduced
2009-03-11
Latest action
2009-11-05 · Committee on Homeland Security and Governmental Affairs. Hearings held.

Subjects

Administrative law and regulatory procedures
Congressional oversight
Department of the Treasury
Terrorism
Civil actions and liability
Fraud offenses and financial crimes
Immigration status and procedures
Commerce
Government information and archives
Currency
Corporate finance and management
Business records