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Congress·In Committee·H.R. 2816

Shell Company Abuse Act

Rep. Bell Introduces Bipartisan Bill to Ban Using Shell Companies to Hide Foreign Election Donations

Legislative Progress

House
Senate
President
Law

Key Points

Criminal JusticeEconomy Finance

Impact Analysis

Personal Impact

Business owners who operate legitimately would not be directly affected, but the bill creates new criminal liability for anyone who establishes or uses a corporation to conceal foreign election contributions. Owners, officers, and incorporation agents who knowingly help funnel foreign money into elections through shell companies could face up to 5 years in prison. For the vast majority of small business owners this has no effect, but it does put those who facilitate illegal foreign donations at serious legal risk.

It shall be unlawful for an owner, officer, attorney, or incorporation agent of a corporation, company, or other entity to establish or use the corporation, company, or other entity with the intent to conceal an activity of a foreign national
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ImpactCertaintyScopeDurationSentiment

Milestones

2 milestones2 actions
Apr 10, 2025House

Referred to the House Committee on the Judiciary.

Apr 10, 2025

Introduced in House

The bill was officially filed and given a number. It now enters the legislative queue.

Votes

No votes have been recorded for this legislation yet.

News

No related news coverage found for this legislation yet.

Source Information

Document Type

Congressional Bill

Official Title

Shell Company Abuse Act

Bill NumberHR 2816
Congress119th Congress
ChamberHouse of Representatives
Latest ActionReferred to the House Committee on the Judiciary.

Sponsor

Cosponsors

(5)
D: 3R: 2

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