What is the official ID of this bill?

The official print number for this legislation is HR 334.

When did the legislative process begin?

The process officially started on 2021-01-15.

Where can I read the full text of this legislation?

The full official text is available at: https://www.congress.gov/117/bills/hr334/BILLS-117hr334ih.htm

Is this summary verified?

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

Who is the primary sponsor?

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

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

What is the latest detailed status?

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

Analysis and Potential Impact of HR 334

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. Review our public AI processing logs for full transparency, and use Lustra to track active legislation for instant status push notifications.

Capitol Attack Investigation: Companies Must Disclose Owners.

Q: 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.

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.

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Status:

Expired

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Additional Information

Insurrection Financing Transparency Act of 2021

Print number: 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, with 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

Capitol Attack Investigation: Companies Must Disclose Owners.

Key Questions about Capitol Attack Investigation: Companies Must Disclose Owners.