HR 3701 · 116th Congress · Finance and Financial Sector
Strengthening Fraud Protection Provisions for SEC Enforcement Act of 2019
Bill Progress
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Introduced2
Committee3
House Vote4
Senate5
EnactedLatest: Placed on the Union Calendar, Calendar No. 321.(2020-02-21)
Plain Language Summary
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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.…
Summarized by Claude AI · Non-partisan · For informational purposes only
CBO Cost Estimate
Congressional Budget OfficeH.R. 3701, Strengthening Fraud Protection Provisions for SEC Enforcement Act of 2019
Feb 21, 2020As ordered reported by the House Committee on Financial Services on July 16, 2019
Full CBO report ↗Official non-partisan budget analysis by the Congressional Budget Office