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H.R. 334

Insurrection Financing Transparency Act of 2021

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.

Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

Rep. Maloney, Carolyn B. [D-NY-12](D-NY)Sponsor
28 cosponsors28 D
28cosponsors1committees4actions16subjects
  1. Committee

    Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

    Crime and Federal Government Surveillance Subcommittee
  2. IntroReferralH11100

    Referred to the House Committee on the Judiciary.

    Judiciary Committee
  3. IntroReferralIntro-H

    Introduced in House

  4. IntroReferral1000

    Introduced in House

Insurrection Financing Transparency Act of 2021 — Informed