S. 569: A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations, and for other purposes. S. 569: Incorporation Transparency and Law Enforcement Assistance Act Sponsor introductory remarks on measure. (CR S3026-3029) 2009-03-11 Read twice and referred to the Committee on Homeland Security and Governmental Affairs. 2009-03-11 Committee on Homeland Security and Governmental Affairs. Hearings held. 2009-11-05 S. 569: Incorporation Transparency and Law Enforcement Assistance Act s S. 569: Incorporation Transparency and Law Enforcement Assistance Act (111th Congress) Incorporation Transparency and Law Enforcement Assistance Act A bill to ensure that persons who form corporations in the United States disclose the beneficial owners of those corporations, in order to prevent wrongdoers from exploiting United States corporations for criminal gain, to assist law enforcement in detecting, preventing, and punishing terrorism, money laundering, and other misconduct involving United States corporations, and for other purposes. Congressional oversight Government information and archives Administrative law and regulatory procedures Civil actions and liability Immigration status and procedures Department of the Treasury Corporate finance and management Commerce Fraud offenses and financial crimes Currency 2009-03-11 111 2009-03-11 569 introduced SenateBill LegislativeAction OfficialTitle ShortTitle