Insurrection Financing Transparency Act of 2021
This bill authorizes a law enforcement agency to require a reporting company (i.e., a corporation, limited liability company, or similar entity, subject to exceptions) to provide information about its beneficial owners if such information is required for an investigation into the attack on the U.S. Capitol on January 6, 2021.
It imposes penalties for failing to report such information.
To provide law enforcement agencies investigating the January 6th 
 attack on the U.S. Capitol with the authority to require a company to 
 disclose the beneficial owners of the company, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Insurrection Financing Transparency 
Act of 2021''.

SEC. 2. LAW ENFORCEMENT AUTHORITY.

    (a) In General.--A law enforcement agency may require a reporting 
company to provide the agency with a report that contains the 
information described in section 5336(b)(2) of title 31, United States 
Code, if the law enforcement agency certifies to the reporting company 
that the report is required to carry out the agency's investigation 
into the January 6th attack on the U.S. Capitol.
    (b) Penalties.--The penalties provided under section 5336(h) of 
title 31, United States Code, shall apply to a violation of this 
section to the same extent as they apply to a violation of such section 
5336.
    (c) Definitions.--The definitions provided in section 5336(a) of 
title 31, United States Code, apply to this section.
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Insurrection Financing Transparency Act of 2021
To provide law enforcement agencies investigating the January 6th attack on the U.S. Capitol with the authority to require a company to disclose the beneficial owners of the company, and for other purposes.
Insurrection Financing Transparency Act of 2021
Rep. Maloney, Carolyn B.