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United States · Bill · HR

H.R. 725 (104th)

Financial Fraud Detection and Disclosure Act of 1995

referredUnited States· United States Congress· EN

Introduced

30 January 1995

Last action

21 February 1995 · Referred

Status

Referred to the Subcommittee on Telecommunications and Finance.

Sponsors

Sen. Wyden, Ron [D-OR], Rep. Dingell, John D. [D-MI-16], Sen. Markey, Edward J. [D-MA]

Subjects

Discovery layer

Source updated

21 August 2025

Summary

Financial Fraud Detection and Disclosure Act of 1995 - Amends the Securities Exchange Act of 1934 to include specified fraud detection and disclosure procedures within the requirements for audits of public companies by an independent public accountant. Authorizes the Securities and Exchange Commission to impose civil penalties on an independent public accountant for willful violations of certain reporting requirements.

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

Timeline

  1. 30 January 1995

    Introduced

    Introduced in House

    Source: IntroReferral

  2. 30 January 1995

    Introduced

    Referred to the House Committee on Commerce.

    Source: IntroReferral

  3. 30 January 1995

    Introduced

    Introduced in House

    Source: IntroReferral

  4. 21 February 1995

    Referred

    Referred to the Subcommittee on Telecommunications and Finance.

    Source: Committee

Votes

No vote records are attached yet.

Versions

Documents

3 official files

Introduced in House (text)

View fileDownload file

Sponsors

Related records

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Sources

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