arrow_back Civic Audit
Share share

Capitol Attack Investigation: Companies Must Disclose Owners.

This new law grants law enforcement agencies the power to demand companies reveal their true owners. This aims to assist investigations into the January 6th attack on the U.S. Capitol. Citizens might experience an indirect impact through increased financial transparency in certain areas.
Key points
Law enforcement can now require companies to disclose their beneficial owners for investigations related to the January 6th Capitol attack.
Companies failing to comply face penalties similar to those for other financial transparency violations.
article Official text account_balance Process page notifications_active Track this Bill
Status: Expired
Civic Will
Checking votes...
I support
I oppose
Why does your vote on bills matter?
It creates raw, undeniable proof. Civic Will provides the permanent data to verify the Government's loyalty towards its citizens (explained here). Start recording it now.
Additional Information
Print number: 117_HR_334
Sponsor: Rep. Maloney, Carolyn B. [D-NY-12]
Process start date: 2021-01-15
System Note: Lustra is free, publicly auditable civic infrastructure — full source code available on GitHub. You are reading sterilized legislative data, processed by our radical neutrality engine to strip political spin and retain factual mechanics. We process only official government data. Original documents remain the authoritative source—always verify them if you can.
Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
AI work logs for this document launch

OFFICIAL LEGAL TITLE

Insurrection Financing Transparency Act of 2021

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_HR_334.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2021-01-15.

What are the main provisions?

Key points include:

  • Law enforcement can now require companies to disclose their beneficial owners for investigations related to the January 6th Capitol attack.
  • Companies failing to comply face penalties similar to those for other financial transparency violations.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Maloney, Carolyn B. [D-NY-12].

What is the latest detailed status?

The latest detailed status is: Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-27.

What is the impact of this bill?

We don't know—that is up to you to decide. Summarizing raw data with AI is fundamentally different from predicting socio-economic outcomes. As of 2026, we believe impact assessment strictly requires a human in the loop to verify and judge.

CATEGORIES

Courts and Law Security