3.0.0 334 2023-01-11T13:43:35Z 2023-01-11T13:43:35Z House HR 2021-01-15 117 [Congressional Record Volume 167, Number 9 (Friday, January 15, 2021)][House]From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]By Mrs. CAROLYN B. MALONEY of New York:H.R. 334.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8[Page H199]]]> hsju00 Judiciary Committee House Standing hsju08 Crime and Federal Government Surveillance Subcommittee Referred to 2021-03-05T18:15:56Z Referred to 2021-01-15T16:02:10Z 2021-03-05 hsju08 Crime and Federal Government Surveillance Subcommittee 1 House committee actions Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Committee 2021-01-15 Referred to the House Committee on the Judiciary. IntroReferral H11100 2 House floor actions hsju00 Judiciary Committee 2021-01-15 Introduced in House IntroReferral Intro-H 9 Library of Congress 2021-01-15 Introduced in House IntroReferral 1000 9 Library of Congress M000087 Rep. Maloney, Carolyn B. [D-NY-12] CAROLYN MALONEY D NY B. 12 N M001203 Rep. Malinowski, Tom [D-NJ-7] Tom Malinowski D NJ 7 2021-01-15 True S001150 Rep. Schiff, Adam B. [D-CA-28] ADAM SCHIFF D CA B. 28 2021-01-15 True V000081 Rep. Velazquez, Nydia M. [D-NY-7] NYDIA VELAZQUEZ D NY M. 7 2021-01-15 True M001202 Rep. Murphy, Stephanie N. [D-FL-7] Stephanie Murphy D FL N. 7 2021-01-15 True O000171 Rep. O'Halleran, Tom [D-AZ-1] Tom O'Halleran D AZ 1 2021-01-15 True S001175 Rep. Speier, Jackie [D-CA-14] Jackie Speier D CA 14 2021-01-15 True C000754 Rep. Cooper, Jim [D-TN-5] JAMES COOPER D TN H. 5 2021-01-15 True K000009 Rep. Kaptur, Marcy [D-OH-9] MARCY KAPTUR D OH 9 2021-01-15 True N000147 Del. Norton, Eleanor Holmes [D-DC-At Large] ELEANOR NORTON D DC HOLMES 0 2021-01-15 True H000324 Rep. Hastings, Alcee L. [D-FL-20] ALCEE HASTINGS D FL L. 20 2021-01-15 True C001117 Rep. Casten, Sean [D-IL-6] Sean Casten D IL 6 2021-01-15 True D000631 Rep. Dean, Madeleine [D-PA-4] Madeleine Dean D PA 4 2021-01-15 True F000454 Rep. Foster, Bill [D-IL-11] Bill Foster D IL 11 2021-01-15 True L000562 Rep. Lynch, Stephen F. [D-MA-8] Stephen Lynch D MA F. 8 2021-01-15 True B001281 Rep. Beatty, Joyce [D-OH-3] Joyce Beatty D OH 3 2021-01-15 True H001047 Rep. Himes, James A. [D-CT-4] James Himes D CT A. 4 2021-01-15 True L000591 Rep. Luria, Elaine G. [D-VA-2] Elaine Luria D VA G. 2 2021-01-15 True G000553 Rep. Green, Al [D-TX-9] Al Green D TX 9 2021-01-15 True J000306 Rep. Jones, Mondaire [D-NY-17] Mondaire Jones D NY 17 2021-01-15 True V000130 Rep. Vargas, Juan [D-CA-51] Juan Vargas D CA 51 2021-01-15 True B001223 Rep. Bowman, Jamaal [D-NY-16] Jamaal Bowman D NY 16 2021-01-15 True C001061 Rep. Cleaver, Emanuel [D-MO-5] Emanuel Cleaver D MO 5 2021-01-19 False T000460 Rep. Thompson, Mike [D-CA-5] MIKE THOMPSON D CA 5 2021-01-19 False H001081 Rep. Hayes, Jahana [D-CT-5] Jahana Hayes D CT 5 2021-01-19 False C001080 Rep. Chu, Judy [D-CA-27] Judy Chu D CA 27 2021-01-19 False J000288 Rep. Johnson, Henry C. "Hank," Jr. [D-GA-4] Henry Johnson D GA C. "Hank" 4 2021-01-21 False P000597 Rep. Pingree, Chellie [D-ME-1] Chellie Pingree D ME 1 2021-01-21 False P000616 Rep. Phillips, Dean [D-MN-3] Dean Phillips D MN 3 2021-01-25 False Crime and Law Enforcement 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 Crime and Law Enforcement 00 2021-01-15 Introduced in House 2021-06-09T20:10:10Z 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.

]]> Insurrection Financing Transparency Act of 2021 Display Title Insurrection Financing Transparency Act of 2021 Official Title as Introduced To provide law enforcement agencies investigating the January 6th attack on the U.S. Capitol with the authority to require a company to disclose the beneficial owners of the company, and for other purposes. Introduced in House IH Short Title(s) as Introduced Insurrection Financing Transparency Act of 2021 Introduced in House IH Introduced in House 2021-01-15T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-117hr334ih/xml/BILLS-117hr334ih.xml 2021-03-05 Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.