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Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
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vs 7,393 other HR bills in the 115th — cohort avg 50d
End Secret Holdings and Ethical and Legal Loopholes Act of 2017 or the End SHELLs Act This bill amends the Ethics in Government Act of 1978 to require the President, Vice President, or any high-level official, to file a report with the Office of Government Ethics 30 days after the sale of real property. The report must identify: (1) the name of each beneficial owner of the property, and (2) the current residential or business street address of each beneficial owner of the property. The report must be published on the website of the Office of Government Ethics. The Department of Justice may bring a civil action against an individual who knowingly and willingly falsifies information in a report or fails to file a report after the sale of real property.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (2)
2018 · third_quarter · Banking
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Client expense: Not reported · Firm income: Not reported
Referred to the House Committee on Oversight and Government Reform.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: Federal Accounting Standards Advisory Board (FASAB), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS)
2018 · second_quarter · Law Enforcement/Crime/Criminal Justice
Issues related to anti-money laundering and incorporation transparency S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2017 S. 1454, True Incorporation Transparency for Law Enforcement (TITLE) Act H.R. 3295, End Secret Holdings and Ethical and Legal Loopholes (SHELLs) Act Issues related to combating global corruption H.R. 1549, Foreign Business Bribery Prohibition Act
Client expense: $10,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Defense, Dept of (DOD), Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Natl Security Council (NSC), Office of Natl Drug Control Policy (NDCP), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
2018 · first_quarter · Law Enforcement/Crime/Criminal Justice
Issues related to anti-money laundering and incorporation transparency S. 1241, Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of S. 1454, True Incorporation Transparency for Law Enforcement (TITLE) Act H.R. 3295, End Secret Holdings and Ethical and Legal Loopholes (SHELLs) Act Issues related to combating global corruption H.R. 1549, Foreign Business Bribery Prohibition Act
Client expense: $10,000 · Firm income: Not reported
Government targets: Federal Bureau of Investigation (FBI), Financial Crimes Enforcement Network (FinCEN), Government Accountability Office (GAO), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Office of Natl Drug Control Policy (NDCP), SENATE, State, Dept of (DOS), Treasury, Dept of
2018 · second_quarter · Banking
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Counter Terrorism and Illicit Finance Act (H.R. 6068 (115th)), the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Client expense: Not reported · Firm income: Not reported
Government targets: Federal Accounting Standards Advisory Board (FASAB), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS)
2018 · first_quarter · Banking
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Client expense: Not reported · Firm income: Not reported
Government targets: Federal Accounting Standards Advisory Board (FASAB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2017 · fourth_quarter · Banking
Beneficial ownership proposals, discussion drafts, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Client expense: Not reported · Firm income: Not reported
Government targets: Federal Accounting Standards Advisory Board (FASAB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)
2017 · third_quarter · Banking
Beneficial ownership proposals, rules, and legislation, including the Corporate Transparency Act (H.R.3089, S. 1717 (115th)), the True Incorporation Transparency for Law Enforcement (TITLE) Act (S.1454)), the Secure Government Buildings from Espionage Act (H.R. 2426 (115th)), the End SHELLs Act (H.R. 3295 (115th)), the Aircraft Ownership Transparency Act (H.R. 3544 (115th)); and proposed changes to BSA/AML laws.
Client expense: Not reported · Firm income: Not reported
Government targets: Federal Accounting Standards Advisory Board (FASAB), Financial Crimes Enforcement Network (FinCEN), HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC)