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Main Subject: Crime and Law Enforcement

Shell Company Abuse Act

This bill makes it unlawful to establish or use a corporation, company, or other entity with the intent to conceal an election contribution or donation by a foreign national.

A violator is subject to criminal penalties—a fine, a prison term of up to five years, or both.

HR1118-118, S512-118, HR11-118, S1-118, S2344-118,

House floor actions Actions

IntroReferral
Feb. 14 2023	Referred to the House Committee on the Judiciary.

Library of Congress Actions

IntroReferral
Feb. 14 2023	Introduced in House Introduced in House

House bill HR988-118

Shell Company Abuse Act

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