Stronger Enforcement of Civil Penalties Act of 2019

Summary

Stronger Enforcement of Civil Penalties Act of 2019 This bill 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.

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Documents

6 official files

• Reported in House (text)

  Reported in House · EN · 27 February 2020

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• Reported in House (PDF)

  Reported in House · EN · 27 February 2020

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• Reported to House

  summary · EN · 27 February 2020

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• Introduced in House (text)

  Introduced in House · EN · 9 July 2019

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• Introduced in House (PDF)

  Introduced in House · EN · 9 July 2019

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• Introduced in House

  summary · EN · 9 July 2019

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