H.R. 324

119th Congress

In Committee

PPP Shell Company Discovery Act

Sponsored byRepublican:Rep. Timmons, William R. [R-SC-4]SC· Introduced 9 janvier 2025

0

Cosponsors

4

Actions

0

Amendments

0

Committees

Since introduced

Introduced
Committee
Passed Chamber
Passed Both
Enacted
Step 1 of 0
Latest action

Referred to the Committee on Ways and Means, and in addition to the Committee on Small Business, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

9 janvier 2025·1 year ago

Summary

Introduced in House · Updated 27 février 2025

PPP Shell Company Discovery Act

This bill requires the Internal Revenue Service (IRS) to compile a list of Paycheck Protection Program (PPP) loan recipients whose loans were forgiven under the program.

Additionally, the IRS must compile (1) a list of such loan recipients who did not withhold payroll taxes in 2019, and (2) a list of loan such recipients for which the aggregate amount of PPP loans exceeded four times the greatest amount of wages paid by the recipient during a calendar month in 2019.

The IRS must notify the Department of Justice when the lists are complete.

Timeline

4 actions

  1. Referred to the Committee on Ways and Means, and in addition to the Committee on Small Business, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

    9 janvier 2025 · IntroReferral

  2. Referred to the Committee on Ways and Means, and in addition to the Committee on Small Business, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

    9 janvier 2025 · IntroReferral

  3. Introduced in House

    9 janvier 2025 · IntroReferral

  4. Introduced in House

    9 janvier 2025 · IntroReferral

Sponsorship

0 cosponsors

Classification

Policy area

Commerce
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