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HR 334 117th Congress House 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

Insurrection Financing Transparency Act of 2021

Introduced: January 15, 2021 See on congress.gov
 Everywhere this bill has been 3 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Mar 5, 2021
Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Jan 15, 2021
Referred to the House Committee on the Judiciary.
Jan 15, 2021
Introduced in House
 Plain-English summary Congressional Research Service

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.

What's happening now March 5, 2021

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

 Committees of jurisdiction 2