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United States · Bill · S

S. 1009 (104th)

Financial Instruments Anti-Fraud Act of 1995

openUnited States· United States Congress· EN

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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Documents

3 official files

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Sources

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