Content Details
S. 1717 (IS) - Corporate Transparency Act of 2017
- Category
- Bills and Statutes
- Collection
- Congressional Bills
- SuDoc Class Number
- Y 1.6:
Y 1.4/1:
- Congress Number
- 115th Congress
- Congress Session
- 1st Session
- Last Action Date Listed
- August 2, 2017
- Action
- Mr. Wyden (for himself and Mr. Rubio) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs
- Bill Number
- S. 1717
- Bill Version
- Introduced in Senate (IS)
- Short Title
- Corporate Transparency Act of 2017
- Full Title
- To amend title 31, United States Code, to ensure that persons who form corporations or limited liability companies in the United States disclose the beneficial owners of those corporations or limited liability companies, in order to prevent wrongdoers from exploiting United States corporations and limited liability companies for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations and limited liability companies, and for other purposes.
- Sponsors
- Ron Wyden(OR)
- Cosponsors
- Marco Rubio (FL)
- Committees
- Committee on Banking, Housing, and Urban Affairs (Standing)
- United States Code References
- 7 U.S.C. 1a
12 U.S.C. 1752, 1813 and 1841
15 U.S.C. 7212, 78c, 78f, 78l, 78o, 78q-1, 80a-1, 80a-2, 80a-3, 80b-1 and 80b-2
28 U.S.C. 524 and 524
31 U.S.C. 5312, 5312, 5332, 5333, 9703 and Chapter 53
41 U.S.C. 1303 and 134
- Statutes at Large References
- 84 Stat. 1114
115 Stat. 272