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Strengthening Fraud Protection Provisions for SEC Enforcement Act of 2019

USA116th CongressHR-3701| House 
| Updated: 2/21/2020
Vicente Gonzalez

Vicente Gonzalez

Democratic Representative

Texas

Cosponsors (1)
Emanuel Cleaver (Democratic)

Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Strengthening Fraud Protection Provisions for SEC Enforcement Act of 2019 This bill establishes a 10-year statute of limitations for an action or proceeding by the Securities and Exchange Commission for a civil monetary penalty. The statute of limitations is tolled any time an alleged violator is either absent from the United States or has no reasonably ascertainable place of abode or work within the United States.

Bill Text Versions

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Timeline
Jul 11, 2019
Introduced in House
Jul 11, 2019
Referred to the House Committee on Financial Services.
Jul 16, 2019
Ordered to be Reported (Amended) by the Yeas and Nays: 33 - 25.
Jul 16, 2019
Committee Consideration and Mark-up Session Held.
Feb 21, 2020
Placed on the Union Calendar, Calendar No. 321.
Feb 21, 2020
Reported (Amended) by the Committee on Financial Services. H. Rept. 116-399.
  • July 11, 2019
    Introduced in House
  • July 11, 2019
    Referred to the House Committee on Financial Services.
  • July 16, 2019
    Ordered to be Reported (Amended) by the Yeas and Nays: 33 - 25.
  • July 16, 2019
    Committee Consideration and Mark-up Session Held.
  • February 21, 2020
    Placed on the Union Calendar, Calendar No. 321.
  • February 21, 2020
    Reported (Amended) by the Committee on Financial Services. H. Rept. 116-399.

Finance and Financial Sector

Banking and financial institutions regulationCivil actions and liabilityFinancial services and investmentsGovernment studies and investigationsSecuritiesSecurities and Exchange Commission (SEC)

Strengthening Fraud Protection Provisions for SEC Enforcement Act of 2019

USA116th CongressHR-3701| House 
| Updated: 2/21/2020
Strengthening Fraud Protection Provisions for SEC Enforcement Act of 2019 This bill establishes a 10-year statute of limitations for an action or proceeding by the Securities and Exchange Commission for a civil monetary penalty. The statute of limitations is tolled any time an alleged violator is either absent from the United States or has no reasonably ascertainable place of abode or work within the United States.

Bill Text Versions

View Text
2 versions available

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Jul 11, 2019
Introduced in House
Jul 11, 2019
Referred to the House Committee on Financial Services.
Jul 16, 2019
Ordered to be Reported (Amended) by the Yeas and Nays: 33 - 25.
Jul 16, 2019
Committee Consideration and Mark-up Session Held.
Feb 21, 2020
Placed on the Union Calendar, Calendar No. 321.
Feb 21, 2020
Reported (Amended) by the Committee on Financial Services. H. Rept. 116-399.
  • July 11, 2019
    Introduced in House
  • July 11, 2019
    Referred to the House Committee on Financial Services.
  • July 16, 2019
    Ordered to be Reported (Amended) by the Yeas and Nays: 33 - 25.
  • July 16, 2019
    Committee Consideration and Mark-up Session Held.
  • February 21, 2020
    Placed on the Union Calendar, Calendar No. 321.
  • February 21, 2020
    Reported (Amended) by the Committee on Financial Services. H. Rept. 116-399.
Vicente Gonzalez

Vicente Gonzalez

Democratic Representative

Texas

Cosponsors (1)
Emanuel Cleaver (Democratic)

Financial Services Committee

Finance and Financial Sector

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Banking and financial institutions regulationCivil actions and liabilityFinancial services and investmentsGovernment studies and investigationsSecuritiesSecurities and Exchange Commission (SEC)