US Congress House Bill 3641 (Prior Session Legislation)

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Spectrum: Partisan Bill (Democrat 1-0)
Status: Introduced on July 9 2019 - 25% progression, died in chamber
Action: 2020-02-27 - Placed on the Union Calendar, Calendar No. 331.
Text: Latest bill text (Introduced) [PDF]

Increases civil and administrative monetary penalties for securities laws violations. The bill also adds a fourth tier of monetary penalties for violations by a person that, within the five-year period preceding the violation (1) was criminally convicted for securities fraud; or (2) became subject to a judgment or order imposing monetary, equitable, or administrative relief in a Securities and Exchange Commission (SEC) action alleging fraud. In addition, the bill expands penalties for violations of certain federal court injunctions or SEC orders.

Stronger Enforcement of Civil Penalties Act of 2019

Rep. Katie Porter [D-CA]

Date	Chamber	Action
2020-02-27	House	Placed on the Union Calendar, Calendar No. 331.
2020-02-27	House	Reported (Amended) by the Committee on Financial Services. H. Rept. 116-410.
2019-07-16	House	Ordered to be Reported (Amended) by the Yeas and Nays: 33 - 25.
2019-07-16	House	Committee Consideration and Mark-up Session Held.
2019-07-09	House	Referred to the House Committee on Financial Services.
2019-07-09	House	Introduced in House

SB1854 (Similar To) 2019-06-13 - Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (S3481-3482)

Type	Source
Summary	https://www.congress.gov/bill/116th-congress/house-bill/3641/all-info
Text	https://www.congress.gov/116/bills/hr3641/BILLS-116hr3641ih.pdf
Text	https://www.congress.gov/116/bills/hr3641/BILLS-116hr3641rh.pdf