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United States · Bill · HR

H.R. 334 (117th)

Insurrection Financing Transparency Act of 2021

referredUnited States· United States Congress· EN

Introduced

15 January 2021

Last action

5 March 2021 · Referred

Status

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

Sponsors

Rep. Maloney, Carolyn B. [D-NY-12], Rep. Malinowski, Tom [D-NJ-7], Sen. Schiff, Adam B. [D-CA], Rep. Velázquez, Nydia M. [D-NY-7], Rep. Murphy, Stephanie N. [D-FL-7], Rep. O'Halleran, Tom [D-AZ-1], Rep. Speier, Jackie [D-CA-14], Rep. Cooper, Jim [D-TN-5], Rep. Kaptur, Marcy [D-OH-9], Del. Norton, Eleanor Holmes [D-DC-At Large], Rep. Hastings, Alcee L. [D-FL-20], Rep. Casten, Sean [D-IL-6], Rep. Dean, Madeleine [D-PA-4], Rep. Foster, Bill [D-IL-11], Rep. Lynch, Stephen F. [D-MA-8], Rep. Beatty, Joyce [D-OH-3], Rep. Himes, James A. [D-CT-4], Rep. Luria, Elaine G. [D-VA-2], Rep. Green, Al [D-TX-9], Rep. Jones, Mondaire [D-NY-17], Rep. Vargas, Juan [D-CA-52], Rep. Bowman, Jamaal [D-NY-16], Rep. Cleaver, Emanuel [D-MO-5], Rep. Thompson, Mike [D-CA-4], Rep. Hayes, Jahana [D-CT-5], Rep. Chu, Judy [D-CA-28], Rep. Johnson, Henry C. "Hank" [D-GA-4], Rep. Pingree, Chellie [D-ME-1], Rep. Phillips, Dean [D-MN-3]

Subjects

Discovery layer

Source updated

3 January 2025

Summary

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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 15 January 2021

    Introduced

    Referred to the House Committee on the Judiciary.

    Source: IntroReferral

  2. 15 January 2021

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 15 January 2021

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 5 March 2021

    Referred

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

    Source: Committee

Votes

No vote records are attached yet.

Versions

Documents

3 official files

Introduced in House (text)

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  • Introduced in House (text)

    Introduced in House · EN · 15 January 2021

    ViewDownloadOpen at official source

  • Introduced in House (PDF)

    Introduced in House · EN · 15 January 2021

    ViewDownloadOpen at official source

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  • Introduced in House

    summary · EN · 15 January 2021

    Open at official source

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Sponsors

Related records

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Sources

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