Financial Instruments Anti-Fraud Act of 1995

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.

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

Timeline

1. 30 June 1995

   Introduced

   Read twice and referred to the Committee on Banking.

   Source: IntroReferral

2. 30 June 1995

   Introduced

   Sponsor introductory remarks on measure. (CR S9533-9534)

   Source: IntroReferral

3. 30 June 1995

   Introduced

   Introduced in Senate

   Source: IntroReferral

4. 17 July 1996

   Committee

   Committee on Banking. Hearings held.

   Source: Committee

Votes

No vote records are attached yet.

Versions

• Introduced in Senate · 30 June 1995 · Download file

Documents

3 official files

• Introduced in Senate (text)

  Introduced in Senate · EN · 30 June 1995

  ViewDownloadOpen at official source

• Introduced in Senate (PDF)

  Introduced in Senate · EN · 30 June 1995

  ViewDownloadOpen at official source

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• Introduced in Senate

  summary · EN · 30 June 1995

  Open at official source

  Leesvertaling

  Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.

  Vertaal naarNL · DutchDE · GermanFR · FrenchES · SpanishIT · ItalianPL · PolishPT · PortugueseSV · SwedishDA · DanishFI · FinnishEL · GreekCS · CzechHU · HungarianRO · RomanianBG · BulgarianHR · CroatianSK · SlovakSL · SlovenianLT · LithuanianLV · LatvianET · EstonianGA · IrishMT · Maltese

  Vertaal document

  Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.

Sponsors

• Sen. D'Amato, Alfonse [R-NY] · R · Sponsor
• Sen. Lieberman, Joseph I. [ID-CT] · D · Cosponsor
• Sen. Grassley, Chuck [R-IA] · R · Cosponsor
• Sen. Johnston, J. Bennett [D-LA] · D · Cosponsor
• Sen. Bryan, Richard H. [D-NV] · D · Cosponsor
• Sen. Bond, Christopher S. [R-MO] · R · Cosponsor
• Sen. Frahm, Sheila [R-KS] · R · Cosponsor
• · ssbk00 · Standing

Related records

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