H.R. 3089 · 115th Congress
Corporate Transparency Act of 2017
- Stage
- In committee
- Sponsor
- Carolyn Maloney
- Introduced
- 2017-06-28
- Latest action
- 2017-06-28 · Introduced in House
Subjects
Administrative law and regulatory procedures
Congressional oversight
Public contracts and procurement
Crime and law enforcement
Department of the Treasury
Government studies and investigations
Terrorism
Civil actions and liability
Fraud offenses and financial crimes
Immigration status and procedures
Government information and archives
Currency
Corporate finance and management
Business records
Office of Management and Budget (OMB)