Bill113th Congress

H.R. 131

Financial Crisis Criminal Investigation Act

Ask AI
Introduced
Jan 3, 2013
Origin Chamber
House
Policy Area
Crime and Law Enforcement
Latest Action
Jan 25, 2013

Sponsor

Rep. Kaptur, Marcy [D-OH-9]

Democrat·OH-9
Bioguide ID: K000009
First Name: MARCY
Last Name: KAPTUR
By Request: N
2
Cosponsors
2
Committees
5
Actions
0
Amendments
0
Related Bills
10
Subjects
1
Summaries
3
Titles
1
Text Versions

Bill Details

Update Date
Nov 15, 2022
Origin Chamber
House
Bill Type
HR
Bill Number
131
Congress
113
Introduced Date
Jan 3, 2013
Policy Area
Crime and Law Enforcement
Is Law
No
Jan 25, 2013Committee

Referred to the Subcommittee on Crime, Terrorism, Homeland Security, And Investigations.

Source: House committee actions

Jan 3, 2013IntroReferralH11100

Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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.

Source: House floor actions

Jan 3, 2013IntroReferralH11100

Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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.

Source: House floor actions

Jan 3, 2013IntroReferralIntro-H

Introduced in House

Source: Library of Congress

Jan 3, 2013IntroReferral1000

Introduced in House

Source: Library of Congress

Introduced in House· Jan 3, 20130

Financial Crisis Criminal Investigation Act - Authorizes appropriations for FY2013-FY2016 for the Director of the Federal Bureau of Investigation (FBI) to hire 1,000 FBI agents as well as additional forensic experts to investigate corporate, securities, and mortgage fraud, and associated violations of law relating to the U.S. financial markets.

Authorizes the hiring also of additional employees by the Attorney General and by the Chair of the Securities and Exchange Commission (SEC) Division of Enforcement to conduct related investigations and prosecutions.

Judiciary Committee

House· Standing

Financial Services Committee

House· Standing
Corporate finance and managementCriminal investigation, prosecution, interrogationDepartment of JusticeExecutive agency funding and structureFederal Bureau of Investigation (FBI)Fraud offenses and financial crimesGovernment employee pay, benefits, personnel managementHousing finance and home ownershipSecuritiesSecurities and Exchange Commission (SEC)

Introduced in House

Jan 3, 2013

Financial Crisis Criminal Investigation Act — Informed