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United States · Bill · HR

H.R. 3701 (116th)

Strengthening Fraud Protection Provisions for SEC Enforcement Act of 2019

openUnited States· United States Congress· EN

Introduced

11 July 2019

Last action

Status

Placed on the Union Calendar, Calendar No. 321.

Sponsors

Subjects

Discovery layer

Source updated

7 April 2025

Summary

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.

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Documents

6 official files

Reported in House (text)

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Sources

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