Insurrection Financing Transparency Act of 2021

Bill: 117-hr-334
Sponsor: full_name: Rep. Maloney, Carolyn B. [D-NY-12]
Introduced: 2021-01-15
Policy area: Crime and Law Enforcement
Subjects: 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
Latest action: action_date: 2021-03-05
text: Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

Summaries:
action_date: 2021-01-15
action_desc: Introduced in House
text: <p><strong>Insurrection Financing Transparency Act of 2021</strong></p> <p>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.</p> <p>It imposes penalties for failing to report such information.<br> </p>

tv_txt: I 117th CONGRESS 1st Session H. R. 334 IN THE HOUSE OF REPRESENTATIVES January 15, 2021 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 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.