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United States · Bill · S

S. 2253 (112th)

Financial Disclosure to Reduce Tax Haven Abuse Act of 2012

referredUnited States· United States Congress· EN

Introduced

29 March 2012

Last action

Status

Read twice and referred to the Committee on Homeland Security and Governmental Affairs. (text of measure as introduced: CR S2247)

Sponsors

Subjects

Discovery layer

Source updated

14 August 2025

Summary

Financial Disclosure to Reduce Tax Haven Abuse Act of 2012 - Amends the Ethics in Government Act of 1978 to require individuals subject to the disclosure requirements of such Act (and their spouses) to provide a specific accounting of any financial interest which they hold in a country that is listed as a tax haven by the Secretary of the Treasury. Requires the Secretary, in compiling a list of tax havens, to consider including those jurisdictions which have been identified by the Internal Revenue Service (IRS) as secrecy jurisdictions in federal court proceedings.

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Documents

3 official files

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Sources

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