Incorporation Transparency and Law Enforcement Assistance Act Introduced into U.S. Senate

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Friday, November 1, 2013

Author:

Bruce Zagaris

Volume:

29

Issue:

11

Abstract:

On August 1, 2013, Senators Levin, Grassley, Feinstein, and Harkin re-introduced the Incorporation Transparency and Law Enforcement Assistance Act (ITLEA) (S. 1465). It would require states to force incorporators of companies to submit the real owners so that, if misconduct later occurred, law enforcement could access the owners list and have a trial to chase.