United States · Bill · S
S. 1009 (104th)
Financial Instruments Anti-Fraud Act of 1995
Introduced
30 June 1995
Last action
—
Status
Committee on Banking. Hearings held.
Sponsors
—
Subjects
Discovery layer
Source updated
21 August 2025
Summary
Financial Instruments Anti-Fraud Act of 1995 - Makes counterfeiting and counterfeiting-related crimes class B (currently class C) felonies. Establishes as a class B felony making, passing, issuing, selling, possessing, or moving in interstate commerce a false instrument or document purporting to be a financial instrument issued by the United States, a State or local government, or a foreign government. Authorizes the U.S. Secret Service to investigate offenses committed under this section.
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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 Senate (text)
Introduced in Senate · EN · 30 June 1995
Introduced in Senate (PDF)
Introduced in Senate · EN · 30 June 1995
Introduced in Senate
summary · EN · 30 June 1995
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/104th-congress/senate-bill/1009
- Open data entity: https://api.congress.gov/v3/bill/104/s/1009