Group calls for bipartisan support and passage of the Corporate Transparency Act
House Passes Bill to Reverse Trump Rule that Allows Insurance Companies to Deny Coverage to People with Pre-Existing Conditions
The House Financial Services Committee is expected to vote on Maloney’s Corporate Transparency Act this week
WASHINGTON, DC – Congresswoman Carolyn B. Maloney (D-NY) today announced that her legislation (H.R. 2513, the Corporate Transparency Act) to crack down on money laundering in the U.S. through anonymous shell companies is gaining strong support from a broad coalition of stakeholders on and off Capitol Hill.
New York, NY – After a weekend of violence in Israel and Gaza, during which nearly 700 rockets were fired at Israel from Gaza, prompting retaliation from Israel, Congresswoman Carolyn B. Maloney (D-NY), released the following statement.
Legislation would crack down on anonymous shell companies and allow law enforcement to “follow the money”
Congresswoman Carolyn B. Maloney (D-NY), Congressman Peter King (R-NY), and Congressman Tom Malinowski (D-NJ) today introduced H.R. 2513, The Corporate Transparency Act to require companies to disclose their true, beneficial owners at the time the company is formed to prevent bad actors from using anonymous shell companies to thwart law enforcement and hide their illicit activities.