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United States · Bill · S

S. 2939 (115th)

Shell Company Abuse Act

openUnited States· United States Congress· EN

Introduced

23 May 2018

Last action

Status

Committee on the Judiciary Subcommittee on Crime and Terrorism. Hearings held.

Sponsors

Subjects

Discovery layer

Source updated

7 January 2026

Summary

Shell Company Abuse Act This bill amends the federal criminal code to make it unlawful to establish or use a corporation, company, or other entity with the intent to conceal an election contribution or donation by a foreign national. A violator is subject to a criminal penalty—a fine, a prison term of up to five years, or both.

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Documents

3 official files

Introduced in Senate (text)

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Sources

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