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United States · Bill · HR

H.R. 1350 (112th)

Financial Crisis Criminal Investigation Act

referredUnited States· United States Congress· EN

Introduced

4 April 2011

Last action

Status

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.

Sponsors

Subjects

Discovery layer

Source updated

14 August 2025

Summary

Financial Crisis Criminal Investigation Act - Authorizes appropriations for FY2011-FY2014 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.

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Documents

3 official files

Introduced in House (text)

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Sources

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