United States · Bill · HR
H.R. 5625 (107th)
Stop Enablers of Fraud Act
Introduced
10 October 2002
Last action
—
Status
Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Sponsors
—
Subjects
Discovery layer
Source updated
19 August 2025
Summary
Stop Enablers of Fraud Act - Amends the following Acts to impose liability for recklessly or knowingly providing substantial assistance towards aiding and abetting violations: (1) the Securities Act of 1933; (2) the Securities Exchange Act of 1934; (3) the Investment Company Act of 1940; and (4) the Investment Advisers Act of 1940. Shields from liability an omission or failure to act unless such omission or failure constitutes a breach of a duty owed by the relevant party.
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Timeline
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Votes
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Versions
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Documents
3 official files
Introduced in House (text)
Introduced in House (text)
Introduced in House · EN · 10 October 2002
Introduced in House (PDF)
Introduced in House · EN · 10 October 2002
Introduced in House
summary · EN · 10 October 2002
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/107th-congress/house-bill/5625
- Open data entity: https://api.congress.gov/v3/bill/107/hr/5625