S. 1483 · 112th Congress

Incorporation Transparency and Law Enforcement Assistance Act

Stage: In committee
Sponsor: Carl Levin
Introduced: 2011-08-02
Latest action: 2012-05-24 · Committee on Foreign Relations. Hearings held. Hearings printed: S.Hrg. 112-602.

Subjects

Administrative law and regulatory procedures

Congressional oversight

Public contracts and procurement

Criminal investigation, prosecution, interrogation

Department of the Treasury

Terrorism

Civil actions and liability

Fraud offenses and financial crimes

Licensing and registrations

Immigration status and procedures

Commerce

Government information and archives

Currency

Corporate finance and management

Business records

Office of Management and Budget (OMB)