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United States · Bill · HR

H.R. 3995 (111th)

Financial Crisis of 2008 Criminal Investigation and Prosecution Act of 2009

referredUnited States· United States Congress· EN

Introduced

3 November 2009

Last action

4 January 2010 · Referred

Status

Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

Sponsors

Rep. Kaptur, Marcy [D-OH-9], Rep. Cummings, Elijah E. [D-MD-7], Rep. Doggett, Lloyd [D-TX-37], Rep. Kucinich, Dennis J. [D-OH-10], Rep. DeFazio, Peter A. [D-OR-4], Rep. Jones, Walter B., Jr. [R-NC-3], Rep. Chandler, Ben [D-KY-6], Rep. Hinchey, Maurice D. [D-NY-22], Rep. Jackson, Jesse L., Jr. [D-IL-2], Rep. Massa, Eric J. J. [D-NY-29], Rep. Schakowsky, Janice D. [D-IL-9], Rep. Rush, Bobby L. [D-IL-1], Rep. Inslee, Jay [D-WA-1], Rep. Filner, Bob [D-CA-51], Rep. Stupak, Bart [D-MI-1], Rep. Conyers, John, Jr. [D-MI-13], Rep. Fudge, Marcia L. [D-OH-11], Rep. Kilpatrick, Carolyn C. [D-MI-13], Rep. Richardson, Laura [D-CA-37], Rep. Wu, David [D-OR-1], Rep. Waters, Maxine [D-CA-43], Rep. Lynch, Stephen F. [D-MA-8], Rep. Michaud, Michael H. [D-ME-2], Rep. Johnson, Eddie Bernice [D-TX-30], Rep. Tsongas, Niki [D-MA-3], Rep. Kagen, Steve [D-WI-8], Rep. Melancon, Charlie [D-LA-3], Del. Norton, Eleanor Holmes [D-DC-At Large], Rep. Grijalva, Raúl M. [D-AZ-7], Rep. Watson, Diane E. [D-CA-33], Rep. Woolsey, Lynn C. [D-CA-6], Rep. Sánchez, Linda T. [D-CA-38], Rep. Capuano, Michael E. [D-MA-8], Rep. Honda, Michael M. [D-CA-15], Rep. Clay, Wm. Lacy [D-MO-1], Rep. Stark, Fortney Pete [D-CA-13], Rep. Cohen, Steve [D-TN-9], Rep. Pingree, Chellie [D-ME-1], Rep. Miller, Brad [D-NC-13], Rep. Jackson Lee, Sheila [D-TX-18], Sen. Hirono, Mazie K. [D-HI], Rep. Sutton, Betty [D-OH-13], Rep. Lipinski, Daniel [D-IL-3], Rep. Murphy, Patrick J. [D-PA-8], Rep. Grayson, Alan [D-FL-9]

Subjects

Discovery layer

Source updated

14 August 2025

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Summary

Financial Crisis of 2008 Criminal Investigation and Prosecution Act of 2009 - Authorizes appropriations for FY2009-FY2012 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.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 3 November 2009

    Introduced

    Referred to House Judiciary

    Source: IntroReferral

  2. 3 November 2009

    Introduced

    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: IntroReferral

  3. 3 November 2009

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 3 November 2009

    Introduced

    Introduced in House

    Source: IntroReferral

  5. 4 January 2010

    Referred

    Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

    Source: Committee

Votes

No vote records are attached yet.

Versions

Documents

3 official files

Introduced in House (text)

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  • Introduced in House (text)

    Introduced in House · EN · 3 November 2009

    ViewDownloadOpen at official source

  • Introduced in House (PDF)

    Introduced in House · EN · 3 November 2009

    ViewDownloadOpen at official source

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  • Introduced in House

    summary · EN · 3 November 2009

    Open at official source

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Sponsors

Related records

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Sources

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