<billStatus>
 <version>
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 </version>
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  <number>
   1786
  </number>
  <updateDate>
   2023-01-11T13:48:19Z
  </updateDate>
  <updateDateIncludingText>
   2023-01-11T13:48:19Z
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  <introducedDate>
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  <congress>
   117
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  <constitutionalAuthorityStatementText>
   &lt;pre&gt;[Congressional Record Volume 167, Number 46 (Thursday, March 11, 2021)][House]From the Congressional Record Online through the Government Publishing Office [&lt;a href="https://www.gpo.gov"&gt;www.gpo.gov&lt;/a&gt;]By Mr. DOGGETT:H.R. 1786.Congress has the power to enact this legislation pursuantto the following:Clause 1 of Section 8 of Article I of the United StatesConstitution.[Page H1356]&lt;/pre&gt;
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     Financial Services Committee
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     Stop Tax Haven Abuse Act
    </title>
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     117
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     725
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      Read twice and referred to the Committee on Finance.
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     Referred to the Committee on Ways and Means, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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     Referred to the Committee on Ways and Means, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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     Rep. Doggett, Lloyd [D-TX-35]
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     LLOYD
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     DOGGETT
    </lastName>
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     TX
    </state>
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     N
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     Rep. Blumenauer, Earl [D-OR-3]
    </fullName>
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     EARL
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    <lastName>
     BLUMENAUER
    </lastName>
    <party>
     D
    </party>
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     OR
    </state>
    <district>
     3
    </district>
    <sponsorshipDate>
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    </isOriginalCosponsor>
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   <item>
    <bioguideId>
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    <fullName>
     Rep. Cohen, Steve [D-TN-9]
    </fullName>
    <firstName>
     Steve
    </firstName>
    <lastName>
     Cohen
    </lastName>
    <party>
     D
    </party>
    <state>
     TN
    </state>
    <district>
     9
    </district>
    <sponsorshipDate>
     2021-03-11
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   <item>
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     Rep. Davis, Danny K. [D-IL-7]
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     DANNY
    </firstName>
    <lastName>
     DAVIS
    </lastName>
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    <state>
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    <middleName>
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    </isOriginalCosponsor>
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     Rep. DeFazio, Peter A. [D-OR-4]
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     PETER
    </firstName>
    <lastName>
     DEFAZIO
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    <middleName>
     A.
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    <district>
     4
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     2021-03-11
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     True
    </isOriginalCosponsor>
   </item>
   <item>
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     D000216
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     Rep. DeLauro, Rosa L. [D-CT-3]
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     ROSA
    </firstName>
    <lastName>
     DELAURO
    </lastName>
    <party>
     D
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    <state>
     CT
    </state>
    <district>
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    <sponsorshipDate>
     2021-03-11
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    <fullName>
     Rep. Garamendi, John [D-CA-3]
    </fullName>
    <firstName>
     John
    </firstName>
    <lastName>
     Garamendi
    </lastName>
    <party>
     D
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    <state>
     CA
    </state>
    <district>
     3
    </district>
    <sponsorshipDate>
     2021-03-11
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    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     G000551
    </bioguideId>
    <fullName>
     Rep. Grijalva, Raúl M. [D-AZ-3]
    </fullName>
    <firstName>
     Raúl
    </firstName>
    <lastName>
     Grijalva
    </lastName>
    <party>
     D
    </party>
    <state>
     AZ
    </state>
    <middleName>
     M.
    </middleName>
    <district>
     3
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     J000298
    </bioguideId>
    <fullName>
     Rep. Jayapal, Pramila [D-WA-7]
    </fullName>
    <firstName>
     Pramila
    </firstName>
    <lastName>
     Jayapal
    </lastName>
    <party>
     D
    </party>
    <state>
     WA
    </state>
    <district>
     7
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
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     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     J000126
    </bioguideId>
    <fullName>
     Rep. Johnson, Eddie Bernice [D-TX-30]
    </fullName>
    <firstName>
     EDDIE
    </firstName>
    <lastName>
     JOHNSON
    </lastName>
    <party>
     D
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    <state>
     TX
    </state>
    <middleName>
     BERNICE
    </middleName>
    <district>
     30
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     J000288
    </bioguideId>
    <fullName>
     Rep. Johnson, Henry C. "Hank," Jr. [D-GA-4]
    </fullName>
    <firstName>
     Henry
    </firstName>
    <lastName>
     Johnson
    </lastName>
    <party>
     D
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    <state>
     GA
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    <middleName>
     C. "Hank"
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    <district>
     4
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     M000687
    </bioguideId>
    <fullName>
     Rep. Mfume, Kweisi [D-MD-7]
    </fullName>
    <firstName>
     KWEISI
    </firstName>
    <lastName>
     MFUME
    </lastName>
    <party>
     D
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    <state>
     MD
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    <district>
     7
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     N000002
    </bioguideId>
    <fullName>
     Rep. Nadler, Jerrold [D-NY-10]
    </fullName>
    <firstName>
     JERROLD
    </firstName>
    <lastName>
     NADLER
    </lastName>
    <party>
     D
    </party>
    <state>
     NY
    </state>
    <district>
     10
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     R000606
    </bioguideId>
    <fullName>
     Rep. Raskin, Jamie [D-MD-8]
    </fullName>
    <firstName>
     Jamie
    </firstName>
    <lastName>
     Raskin
    </lastName>
    <party>
     D
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    <state>
     MD
    </state>
    <district>
     8
    </district>
    <sponsorshipDate>
     2021-03-11
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    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     S001168
    </bioguideId>
    <fullName>
     Rep. Sarbanes, John P. [D-MD-3]
    </fullName>
    <firstName>
     John
    </firstName>
    <lastName>
     Sarbanes
    </lastName>
    <party>
     D
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    <state>
     MD
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    <middleName>
     P.
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    <district>
     3
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     S001145
    </bioguideId>
    <fullName>
     Rep. Schakowsky, Janice D. [D-IL-9]
    </fullName>
    <firstName>
     JANICE
    </firstName>
    <lastName>
     SCHAKOWSKY
    </lastName>
    <party>
     D
    </party>
    <state>
     IL
    </state>
    <middleName>
     D.
    </middleName>
    <district>
     9
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     T000469
    </bioguideId>
    <fullName>
     Rep. Tonko, Paul [D-NY-20]
    </fullName>
    <firstName>
     Paul
    </firstName>
    <lastName>
     Tonko
    </lastName>
    <party>
     D
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    <state>
     NY
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    <district>
     20
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     W000187
    </bioguideId>
    <fullName>
     Rep. Waters, Maxine [D-CA-43]
    </fullName>
    <firstName>
     MAXINE
    </firstName>
    <lastName>
     WATERS
    </lastName>
    <party>
     D
    </party>
    <state>
     CA
    </state>
    <district>
     43
    </district>
    <sponsorshipDate>
     2021-03-11
    </sponsorshipDate>
    <isOriginalCosponsor>
     True
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   </item>
   <item>
    <bioguideId>
     W000822
    </bioguideId>
    <fullName>
     Rep. Watson Coleman, Bonnie [D-NJ-12]
    </fullName>
    <firstName>
     Bonnie
    </firstName>
    <lastName>
     Watson Coleman
    </lastName>
    <party>
     D
    </party>
    <state>
     NJ
    </state>
    <district>
     12
    </district>
    <sponsorshipDate>
     2021-03-11
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    <isOriginalCosponsor>
     True
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   </item>
   <item>
    <bioguideId>
     C001090
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    <fullName>
     Rep. Cartwright, Matt [D-PA-8]
    </fullName>
    <firstName>
     Matt
    </firstName>
    <lastName>
     Cartwright
    </lastName>
    <party>
     D
    </party>
    <state>
     PA
    </state>
    <district>
     8
    </district>
    <sponsorshipDate>
     2021-03-11
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    <isOriginalCosponsor>
     True
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     C001069
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    <fullName>
     Rep. Courtney, Joe [D-CT-2]
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    <firstName>
     Joe
    </firstName>
    <lastName>
     Courtney
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    <party>
     D
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    <state>
     CT
    </state>
    <district>
     2
    </district>
    <sponsorshipDate>
     2021-04-14
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     False
    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     L000273
    </bioguideId>
    <fullName>
     Rep. Leger Fernandez, Teresa [D-NM-3]
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    <firstName>
     Teresa
    </firstName>
    <lastName>
     Leger Fernandez
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    <party>
     D
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    <state>
     NM
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    <district>
     3
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    <sponsorshipDate>
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    </isOriginalCosponsor>
   </item>
   <item>
    <bioguideId>
     H001038
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    <fullName>
     Rep. Higgins, Brian [D-NY-26]
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    <firstName>
     Brian
    </firstName>
    <lastName>
     Higgins
    </lastName>
    <party>
     D
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    <state>
     NY
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    <district>
     26
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    <sponsorshipDate>
     2021-04-14
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    <isOriginalCosponsor>
     False
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   </item>
   <item>
    <bioguideId>
     K000385
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    <fullName>
     Rep. Kelly, Robin L. [D-IL-2]
    </fullName>
    <firstName>
     Robin
    </firstName>
    <lastName>
     Kelly
    </lastName>
    <party>
     D
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    <state>
     IL
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    <middleName>
     L.
    </middleName>
    <district>
     2
    </district>
    <sponsorshipDate>
     2021-04-14
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    <fullName>
     Rep. Lynch, Stephen F. [D-MA-8]
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    <firstName>
     Stephen
    </firstName>
    <lastName>
     Lynch
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    <party>
     D
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    <state>
     MA
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    <middleName>
     F.
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    <district>
     8
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    <sponsorshipDate>
     2021-04-14
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     False
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    <bioguideId>
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    <fullName>
     Rep. McGovern, James P. [D-MA-2]
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    <firstName>
     JAMES
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    <lastName>
     MCGOVERN
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    <party>
     D
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    <state>
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    <middleName>
     P.
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    <district>
     2
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    <sponsorshipDate>
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   <item>
    <bioguideId>
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    <fullName>
     Rep. Jones, Mondaire [D-NY-17]
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    <firstName>
     Mondaire
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    <lastName>
     Jones
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    <party>
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    <state>
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     False
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     Del. Norton, Eleanor Holmes [D-DC-At Large]
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     ELEANOR
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     NORTON
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    <middleName>
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   <item>
    <bioguideId>
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    <fullName>
     Rep. Tlaib, Rashida [D-MI-13]
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    <firstName>
     Rashida
    </firstName>
    <lastName>
     Tlaib
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    <party>
     D
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    <state>
     MI
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    <district>
     13
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    <sponsorshipDate>
     2021-04-14
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     False
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    <bioguideId>
     P000607
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    <fullName>
     Rep. Pocan, Mark [D-WI-2]
    </fullName>
    <firstName>
     Mark
    </firstName>
    <lastName>
     Pocan
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    <party>
     D
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    <state>
     WI
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    <district>
     2
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    <sponsorshipDate>
     2021-06-01
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     False
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   <item>
    <bioguideId>
     P000618
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     &lt;p&gt;&lt;b&gt;Stop Tax Haven Abuse Act&lt;/b&gt;&lt;/p&gt; &lt;p&gt; This bill authorizes the Department of the Treasury to impose restrictions on foreign jurisdictions or financial institutions to counter money laundering and efforts to significantly impede U.S. tax enforcement. &lt;/p&gt; &lt;p&gt;Among other provisions, the bill&lt;/p&gt; &lt;ul&gt; &lt;li&gt; expands reporting requirements for certain foreign investments and accounts held by U.S. persons,&lt;/li&gt; &lt;li&gt; establishes a rebuttable presumption against the validity of transactions by institutions that do not comply with reporting requirements under the Foreign Account Tax Compliance Act,&lt;/li&gt; &lt;li&gt;treats certain foreign corporations managed and controlled primarily in the United States as domestic corporations for tax purposes, &lt;/li&gt; &lt;li&gt;treats swap payments sent offshore as taxable U.S. source income, &lt;/li&gt; &lt;li&gt; requires corporations to disclose certain financial information on a country-by-country basis,&lt;/li&gt; &lt;li&gt;imposes penalties for failing to disclose offshore holdings,&lt;/li&gt; &lt;li&gt;modifies the base erosion anti-abuse tax to lower the gross receipts applicability threshold from $500 million to $100 million, &lt;/li&gt; &lt;li&gt; makes investment advisers and persons engaged in forming new business entities subject to new anti-money laundering requirements,&lt;/li&gt; &lt;li&gt;requires reporting of U. S. beneficial owners of foreign-owned financial accounts, and &lt;/li&gt; &lt;li&gt;imposes additional requirements for third party summonses used to obtain information in tax investigations that do not identify the person with respect to whose liability the summons is issued (i.e., John Doe summons).&lt;/li&gt; &lt;/ul&gt;
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   Stop Tax Haven Abuse Act
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     Stop Tax Haven Abuse Act
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    Referred to the Committee on Ways and Means, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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   Congressional Research Service, Library of Congress
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   This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.
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H11100
2021-03-11
Financial Services Committee
hsba00
2
House floor actions
Referred to the Committee on Ways and Means, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
IntroReferral
H11100
2021-03-11
Ways and Means Committee
hswm00
2
House floor actions
Referred to the Committee on Ways and Means, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
IntroReferral
Intro-H
2021-03-11
9
Library of Congress
Introduced in House
IntroReferral
1000
2021-03-11
9
Library of Congress
Introduced in House
IntroReferral
2021-03-11T14:06:00Z
Referred to
House
Financial Services Committee
hsba00
Standing
2021-03-11T14:05:50Z
Referred to
House
Ways and Means Committee
hswm00
Standing
B000574
3
EARL
Rep. Blumenauer, Earl [D-OR-3]
BLUMENAUER
D
2021-03-11
OR
C001068
9
Steve
Rep. Cohen, Steve [D-TN-9]
Cohen
D
2021-03-11
TN
D000096
7
DANNY
Rep. Davis, Danny K. [D-IL-7]
DAVIS
K.
D
2021-03-11
IL
D000191
4
PETER
Rep. DeFazio, Peter A. [D-OR-4]
DEFAZIO
A.
D
2021-03-11
OR
D000216
3
ROSA
Rep. DeLauro, Rosa L. [D-CT-3]
DELAURO
D
2021-03-11
CT
G000559
3
John
Rep. Garamendi, John [D-CA-3]
Garamendi
D
2021-03-11
CA
G000551
3
Raúl
Rep. Grijalva, Raúl M. [D-AZ-3]
Grijalva
M.
D
2021-03-11
AZ
J000298
7
Pramila
Rep. Jayapal, Pramila [D-WA-7]
Jayapal
D
2021-03-11
WA
J000126
30
EDDIE
Rep. Johnson, Eddie Bernice [D-TX-30]
JOHNSON
BERNICE
D
2021-03-11
TX
J000288
4
Henry
Rep. Johnson, Henry C. "Hank," Jr. [D-GA-4]
Johnson
C. "Hank"
D
2021-03-11
GA
M000687
7
KWEISI
Rep. Mfume, Kweisi [D-MD-7]
MFUME
D
2021-03-11
MD
N000002
10
JERROLD
Rep. Nadler, Jerrold [D-NY-10]
NADLER
D
2021-03-11
NY
R000606
8
Jamie
Rep. Raskin, Jamie [D-MD-8]
Raskin
D
2021-03-11
MD
S001168
3
John
Rep. Sarbanes, John P. [D-MD-3]
Sarbanes
P.
D
2021-03-11
MD
S001145
9
JANICE
Rep. Schakowsky, Janice D. [D-IL-9]
SCHAKOWSKY
D.
D
2021-03-11
IL
T000469
20
Paul
Rep. Tonko, Paul [D-NY-20]
Tonko
D
2021-03-11
NY
W000187
43
MAXINE
Rep. Waters, Maxine [D-CA-43]
WATERS
D
2021-03-11
CA
W000822
12
Bonnie
Rep. Watson Coleman, Bonnie [D-NJ-12]
Watson Coleman
D
2021-03-11
NJ
C001090
8
Matt
Rep. Cartwright, Matt [D-PA-8]
Cartwright
D
2021-03-11
PA
C001069
2
Joe
Rep. Courtney, Joe [D-CT-2]
Courtney
D
2021-04-14
CT
L000273
3
Teresa
Rep. Leger Fernandez, Teresa [D-NM-3]
Leger Fernandez
D
2021-04-14
NM
H001038
26
Brian
Rep. Higgins, Brian [D-NY-26]
Higgins
D
2021-04-14
NY
K000385
2
Robin
Rep. Kelly, Robin L. [D-IL-2]
Kelly
L.
D
2021-04-14
IL
L000562
8
Stephen
Rep. Lynch, Stephen F. [D-MA-8]
Lynch
F.
D
2021-04-14
MA
M000312
2
JAMES
Rep. McGovern, James P. [D-MA-2]
MCGOVERN
P.
D
2021-04-14
MA
J000306
17
Mondaire
Rep. Jones, Mondaire [D-NY-17]
Jones
D
2021-04-14
NY
N000147
0
ELEANOR
Del. Norton, Eleanor Holmes [D-DC-At Large]
NORTON
HOLMES
D
2021-04-14
DC
T000481
13
Rashida
Rep. Tlaib, Rashida [D-MI-13]
Tlaib
D
2021-04-14
MI
P000607
2
Mark
Rep. Pocan, Mark [D-WI-2]
Pocan
D
2021-06-01
WI
P000618
45
Katie
Rep. Porter, Katie [D-CA-45]
Porter
D
2021-06-30
CA
L000551
13
BARBARA
Rep. Lee, Barbara [D-CA-13]
LEE
D
2021-08-24
CA
B001223
16
Jamaal
Rep. Bowman, Jamaal [D-NY-16]
Bowman
D
2021-11-18
NY
Congressional Research Service, Library of Congress
This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.
text/xml
EN
Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.
2021-03-11
2021-03-11
Referred to the Committee on Ways and Means, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
House
Taxation
2021-03-11
Read twice and referred to the Committee on Finance.
CRS
Identical bill
Stop Tax Haven Abuse Act
S
D000399
35
LLOYD
Rep. Doggett, Lloyd [D-TX-35]
N
DOGGETT
D
TX
Accounting and auditing Administrative law and regulatory procedures Bank accounts, deposits, capital Business records Corporate finance and management Department of the Treasury Evidence and witnesses Federal district courts Financial services and investments Foreign and international banking Foreign and international corporations Fraud offenses and financial crimes Government information and archives Government studies and investigations Income tax deductions Interest, dividends, interest rates Jurisdiction and venue Oil and gas Securities Tax administration and collection, taxpayers Taxation of foreign income U.S. and foreign investments
2021-03-11
Introduced in House
 <p><b>Stop Tax Haven Abuse Act</b></p> <p> This bill authorizes the Department of the Treasury to impose restrictions on foreign jurisdictions or financial institutions to counter money laundering and efforts to significantly impede U.S. tax enforcement. </p> <p>Among other provisions, the bill</p> <ul> <li> expands reporting requirements for certain foreign investments and accounts held by U.S. persons,</li> <li> establishes a rebuttable presumption against the validity of transactions by institutions that do not comply with reporting requirements under the Foreign Account Tax Compliance Act,</li> <li>treats certain foreign corporations managed and controlled primarily in the United States as domestic corporations for tax purposes, </li> <li>treats swap payments sent offshore as taxable U.S. source income, </li> <li> requires corporations to disclose certain financial information on a country-by-country basis,</li> <li>imposes penalties for failing to disclose offshore holdings,</li> <li>modifies the base erosion anti-abuse tax to lower the gross receipts applicability threshold from $500 million to $100 million, </li> <li> makes investment advisers and persons engaged in forming new business entities subject to new anti-money laundering requirements,</li> <li>requires reporting of U. S. beneficial owners of foreign-owned financial accounts, and </li> <li>imposes additional requirements for third party summonses used to obtain information in tax investigations that do not identify the person with respect to whose liability the summons is issued (i.e., John Doe summons).</li> </ul>
2021-09-03T14:33:24Z
00
2021-03-11T05:00:00Z
Introduced in House
https://www.govinfo.gov/content/pkg/BILLS-117hr1786ih/xml/BILLS-117hr1786ih.xml
Stop Tax Haven Abuse Act
Stop Tax Haven Abuse Act
Display Title
IH
Introduced in House
To end offshore corporate tax avoidance, and for other purposes.
Official Title as Introduced
IH
Introduced in House
Stop Tax Haven Abuse Act
Short Title(s) as Introduced
HR
2023-01-11T13:48:19Z
2023-01-11T13:48:19Z
3.0.0
2021-03-11
Read twice and referred to the Committee on Finance.
CRS
Identical bill
Stop Tax Haven Abuse Act
S
H11100
2021-03-11
Financial Services Committee
hsba00
2
House floor actions
Referred to the Committee on Ways and Means, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
IntroReferral
H11100
2021-03-11
Ways and Means Committee
hswm00
2
House floor actions
Referred to the Committee on Ways and Means, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
IntroReferral
Intro-H
2021-03-11
9
Library of Congress
Introduced in House
IntroReferral
1000
2021-03-11
9
Library of Congress
Introduced in House
IntroReferral
D000399
35
LLOYD
Rep. Doggett, Lloyd [D-TX-35]
N
DOGGETT
D
TX
B000574
3
EARL
Rep. Blumenauer, Earl [D-OR-3]
BLUMENAUER
D
2021-03-11
OR
C001068
9
Steve
Rep. Cohen, Steve [D-TN-9]
Cohen
D
2021-03-11
TN
D000096
7
DANNY
Rep. Davis, Danny K. [D-IL-7]
DAVIS
K.
D
2021-03-11
IL
D000191
4
PETER
Rep. DeFazio, Peter A. [D-OR-4]
DEFAZIO
A.
D
2021-03-11
OR
D000216
3
ROSA
Rep. DeLauro, Rosa L. [D-CT-3]
DELAURO
D
2021-03-11
CT
G000559
3
John
Rep. Garamendi, John [D-CA-3]
Garamendi
D
2021-03-11
CA
G000551
3
Raúl
Rep. Grijalva, Raúl M. [D-AZ-3]
Grijalva
M.
D
2021-03-11
AZ
J000298
7
Pramila
Rep. Jayapal, Pramila [D-WA-7]
Jayapal
D
2021-03-11
WA
J000126
30
EDDIE
Rep. Johnson, Eddie Bernice [D-TX-30]
JOHNSON
BERNICE
D
2021-03-11
TX
J000288
4
Henry
Rep. Johnson, Henry C. "Hank," Jr. [D-GA-4]
Johnson
C. "Hank"
D
2021-03-11
GA
M000687
7
KWEISI
Rep. Mfume, Kweisi [D-MD-7]
MFUME
D
2021-03-11
MD
N000002
10
JERROLD
Rep. Nadler, Jerrold [D-NY-10]
NADLER
D
2021-03-11
NY
R000606
8
Jamie
Rep. Raskin, Jamie [D-MD-8]
Raskin
D
2021-03-11
MD
S001168
3
John
Rep. Sarbanes, John P. [D-MD-3]
Sarbanes
P.
D
2021-03-11
MD
S001145
9
JANICE
Rep. Schakowsky, Janice D. [D-IL-9]
SCHAKOWSKY
D.
D
2021-03-11
IL
T000469
20
Paul
Rep. Tonko, Paul [D-NY-20]
Tonko
D
2021-03-11
NY
W000187
43
MAXINE
Rep. Waters, Maxine [D-CA-43]
WATERS
D
2021-03-11
CA
W000822
12
Bonnie
Rep. Watson Coleman, Bonnie [D-NJ-12]
Watson Coleman
D
2021-03-11
NJ
C001090
8
Matt
Rep. Cartwright, Matt [D-PA-8]
Cartwright
D
2021-03-11
PA
C001069
2
Joe
Rep. Courtney, Joe [D-CT-2]
Courtney
D
2021-04-14
CT
L000273
3
Teresa
Rep. Leger Fernandez, Teresa [D-NM-3]
Leger Fernandez
D
2021-04-14
NM
H001038
26
Brian
Rep. Higgins, Brian [D-NY-26]
Higgins
D
2021-04-14
NY
K000385
2
Robin
Rep. Kelly, Robin L. [D-IL-2]
Kelly
L.
D
2021-04-14
IL
L000562
8
Stephen
Rep. Lynch, Stephen F. [D-MA-8]
Lynch
F.
D
2021-04-14
MA
M000312
2
JAMES
Rep. McGovern, James P. [D-MA-2]
MCGOVERN
P.
D
2021-04-14
MA
J000306
17
Mondaire
Rep. Jones, Mondaire [D-NY-17]
Jones
D
2021-04-14
NY
N000147
0
ELEANOR
Del. Norton, Eleanor Holmes [D-DC-At Large]
NORTON
HOLMES
D
2021-04-14
DC
T000481
13
Rashida
Rep. Tlaib, Rashida [D-MI-13]
Tlaib
D
2021-04-14
MI
P000607
2
Mark
Rep. Pocan, Mark [D-WI-2]
Pocan
D
2021-06-01
WI
P000618
45
Katie
Rep. Porter, Katie [D-CA-45]
Porter
D
2021-06-30
CA
L000551
13
BARBARA
Rep. Lee, Barbara [D-CA-13]
LEE
D
2021-08-24
CA
B001223
16
Jamaal
Rep. Bowman, Jamaal [D-NY-16]
Bowman
D
2021-11-18
NY
Accounting and auditing Administrative law and regulatory procedures Bank accounts, deposits, capital Business records Corporate finance and management Department of the Treasury Evidence and witnesses Federal district courts Financial services and investments Foreign and international banking Foreign and international corporations Fraud offenses and financial crimes Government information and archives Government studies and investigations Income tax deductions Interest, dividends, interest rates Jurisdiction and venue Oil and gas Securities Tax administration and collection, taxpayers Taxation of foreign income U.S. and foreign investments
2021-03-11
Introduced in House
 <p><b>Stop Tax Haven Abuse Act</b></p> <p> This bill authorizes the Department of the Treasury to impose restrictions on foreign jurisdictions or financial institutions to counter money laundering and efforts to significantly impede U.S. tax enforcement. </p> <p>Among other provisions, the bill</p> <ul> <li> expands reporting requirements for certain foreign investments and accounts held by U.S. persons,</li> <li> establishes a rebuttable presumption against the validity of transactions by institutions that do not comply with reporting requirements under the Foreign Account Tax Compliance Act,</li> <li>treats certain foreign corporations managed and controlled primarily in the United States as domestic corporations for tax purposes, </li> <li>treats swap payments sent offshore as taxable U.S. source income, </li> <li> requires corporations to disclose certain financial information on a country-by-country basis,</li> <li>imposes penalties for failing to disclose offshore holdings,</li> <li>modifies the base erosion anti-abuse tax to lower the gross receipts applicability threshold from $500 million to $100 million, </li> <li> makes investment advisers and persons engaged in forming new business entities subject to new anti-money laundering requirements,</li> <li>requires reporting of U. S. beneficial owners of foreign-owned financial accounts, and </li> <li>imposes additional requirements for third party summonses used to obtain information in tax investigations that do not identify the person with respect to whose liability the summons is issued (i.e., John Doe summons).</li> </ul>
2021-09-03T14:33:24Z
00
Stop Tax Haven Abuse Act
Stop Tax Haven Abuse Act
Display Title
IH
Introduced in House
To end offshore corporate tax avoidance, and for other purposes.
Official Title as Introduced
IH
Introduced in House
Stop Tax Haven Abuse Act
Short Title(s) as Introduced
2021-03-11
Referred to the Committee on Ways and Means, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.