Insurrection Financing Transparency Act of 2021

H.R. 334 · 117th Congress · Jan 15, 2021 · Lineage

A BILL

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.

1. Short title

This Act may be cited as the “Insurrection Financing Transparency Act of 2021”.

2. Law enforcement authority

(a)

In general— A law enforcement agency may require a reporting company to provide the agency with a report that contains the information described in section 5336(b)(2) of title 31, United States Code, if the law enforcement agency certifies to the reporting company that the report is required to carry out the agency’s investigation into the January 6th attack on the U.S. Capitol.

(b)

Penalties— The penalties provided under section 5336(h) of title 31, United States Code, shall apply to a violation of this section to the same extent as they apply to a violation of such section 5336.

(c)

Definitions— The definitions provided in section 5336(a) of title 31, United States Code, apply to this section.

Lineage

Jan 15, 2021viewing Introduced in House Mrs. Carolyn B. Maloney of New York (for herself, Mr. Malinowski, Mr. Schiff, Ms. Velázquez, Mrs. Murphy of Florida, Mr. O'Halleran, Ms. Speier, Mr. Cooper, Ms. Kaptur, Ms. Norton, Mr. Hastings, Mr. Casten, Ms. Dean, Mr. Foster, Mr. Lynch, Mrs. Beatty, Mr. Himes, Mrs. Luria, Mr. Green of Texas, Mr. Jones, Mr. Vargas, and Mr. Bowman) introduced the following bill; which was referred to the Committee on the Judiciary

Insurrection Financing Transparency Act of 2021

1. Short title

2. Law enforcement authority

Cite this provision

Incoming references