H.R. 334 · 117th Congress
Insurrection Financing Transparency Act of 2021
- Stage
- In committee
- Sponsor
- Carolyn Maloney
- Introduced
- 2021-01-15
- Latest action
- 2021-03-05 · Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Summary
Insurrection Financing Transparency Act of 2021
This bill authorizes a law enforcement agency to require a reporting company (i.e., a corporation, limited liability company, or similar entity, subject to exceptions) to provide information about its beneficial owners if such information is required for an investigation into the attack on the U.S. Capitol on January 6, 2021.
It imposes penalties for failing to report such information.