HOUSE 334117th CongressReferred to the Subcommittee on Crime, Terrorism, and Homeland Security.

Commemorating the centennial anniversary of the New Jersey State Police Department's founding.

Last Action: 10/19/2021

Actions

2021-03-05Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
2021-01-15Referred to the House Committee on the Judiciary.
2021-01-15Introduced in House
2021-01-15Introduced in House

CRS Summary

As of 2021-01-15 (00)

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.

Cosponsors (20)

Tom Malinowski (D-NJ)
ADAM SCHIFF (D-CA)
NYDIA VELAZQUEZ (D-NY)
Stephanie Murphy (D-FL)
Tom O'Halleran (D-AZ)
Jackie Speier (D-CA)
JAMES COOPER (D-TN)
MARCY KAPTUR (D-OH)
ELEANOR NORTON (D-DC)
ALCEE HASTINGS (D-FL)
Sean Casten (D-IL)
Madeleine Dean (D-PA)
Bill Foster (D-IL)
Stephen Lynch (D-MA)
Joyce Beatty (D-OH)
James Himes (D-CT)
Elaine Luria (D-VA)
Al Green (D-TX)
Mondaire Jones (D-NY)
Juan Vargas (D-CA)

Subjects

Assault and harassment offenses
Civil disturbances
Corporate finance and management
Crimes against property
Criminal investigation, prosecution, interrogation
Criminal justice information and records
District of Columbia
Fraud offenses and financial crimes
Government buildings, facilities, and property
Government information and archives
Law enforcement administration and funding
Protest and dissent
Subversive activities
Terrorism
U.S. Capitol
Violent crime

Read on Congress.gov

Sourced from Congress.gov (public domain).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.