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S. 2939

Shell Company Abuse Act

Shell Company Abuse Act

This bill amends the federal criminal code to make it unlawful to establish or use a corporation, company, or other entity with the intent to conceal an election contribution or donation by a foreign national.

A violator is subject to a criminal penalty—a fine, a prison term of up to five years, or both.

Committee on the Judiciary Subcommittee on Crime and Terrorism. Hearings held.

Sen. Whitehouse, Sheldon [D-RI](D-RI)Sponsor
4 cosponsors2 D2 R
4cosponsors2committees3actions
  1. Committee

    Committee on the Judiciary Subcommittee on Crime and Terrorism. Hearings held.

    Criminal Justice and Counterterrorism Subcommittee
  2. IntroReferral

    Read twice and referred to the Committee on Rules and Administration.

    Rules and Administration Committee
  3. IntroReferral10000

    Introduced in Senate

Shell Company Abuse Act — Informed