Securities And Exchange Commission (sec)
US Congress 115th Congress
Due Process Restoration Act of 2017 [HB-2128]
[Finance ]
[Law Enforcement ]
[Consumer Protection ]
Due Process Restoration Act of 2017 This bill amends the Securities Exchange Act of 1934 to specify that a person against whom the Securities and Exchange Commission (SEC) brings an administrative proceeding may compel the SEC to terminate the proceeding and to instead bring a civil action.
Sponsored by: Rep. Tom Emmer
Reported By The Committee On Financial Services. H. Rept. 115-1118. on 01/02/2019
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Stop Tax Haven Abuse Act [HB-1932]
[Finance ]
[Taxes ]
[Trade ]
[Small Business ]
[Cybersecurity ]
[Economic Development ]
[Law Enforcement ]
[National Security ]
[Crime ]
Stop Tax Haven Abuse Act 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. The bill amends the Internal Revenue Code to: expand reporting requirements for certain foreign investments and accounts held by U.S. persons, establish a rebuttable presumption against the validity of transactions by institutions that do not comply with reporting requirements under the Foreign Account Tax Compliance
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Sponsored by: Rep. Raul M. Grijalva
Introduced In House on 04/05/2017
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US Congress 115th Congress
Stop Tax Haven Abuse Act [S.851]
[Finance ]
[Taxes ]
[Trade ]
[International ]
[Small Business ]
[Investments ]
[Law Enforcement ]
[National Security ]
[Economic Development ]
[Crime ]
Stop Tax Haven Abuse Act 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. The bill amends the Internal Revenue Code to: expand reporting requirements for certain foreign investments and accounts held by U.S. persons, establish a rebuttable presumption against the validity of transactions by institutions that do not comply with reporting requirements under the Foreign Account Tax Compliance
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Sponsored by: Sen. Sheldon Whitehouse
Read Twice And Referred To The Committee On Finance. on 04/05/2017