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Bill116th CongressFiled Jul 11, 2019Finance and Financial Sector
H.R. 3701

Strengthening Fraud Protection Provisions for SEC Enforcement Act of 2019

Bill journey · stage 2 of 5

Under committee review

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What it doesSummary reported to house (Feb 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.

What just happenedFeb 21, 2020

Placed on the Union Calendar, Calendar No. 321.

Who’s behind it

Rep. Gonzalez, Vicente [D-TX-15](D-TX)Sponsor
1 cosponsor1 D
Read on Congress.gov
1cosponsors1committees8actions6subjects
  1. Feb 21, 2020CalendarsH12410

    Placed on the Union Calendar, Calendar No. 321.

  2. Feb 21, 2020CommitteeH12200

    Reported (Amended) by the Committee on Financial Services. H. Rept. 116-399.

    Financial Services Committee
  3. Feb 21, 2020Committee5000

    Reported (Amended) by the Committee on Financial Services. H. Rept. 116-399.

    Financial Services Committee
  4. Jul 16, 2019Committee

    Ordered to be Reported (Amended) by the Yeas and Nays: 33 - 25.

    Financial Services Committee
  5. Jul 16, 2019Committee

    Committee Consideration and Mark-up Session Held.

    Financial Services Committee
  6. Jul 11, 2019IntroReferralH11100

    Referred to the House Committee on Financial Services.

    Financial Services Committee
  7. Jul 11, 2019IntroReferralIntro-H

    Introduced in House

  8. Jul 11, 2019IntroReferral1000

    Introduced in House

Reported to HouseFeb 21, 20207

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.

Introduced in HouseJul 11, 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.

Strengthening Fraud Protection Provisions for SEC Enforcement Act of 2019 — Informed