Stronger Enforcement of Civil Penalties Act of 2021

Summary

Stronger Enforcement of Civil Penalties Act of 2021 This bill increases civil and administrative monetary penalties for securities laws violations. The bill also adds a fourth tier of monetary penalties for violations by a person that, within the five-year period preceding the violation (1) was criminally convicted for securities fraud; or (2) became subject to a judgment or order imposing monetary, equitable, or administrative relief in a Securities and Exchange Commission (SEC) action alleging fraud. In addition, the bill expands penalties for violations of certain federal court injunctions or SEC orders.

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Documents

3 official files

• Introduced in Senate (text)

  Introduced in Senate · EN · 21 June 2021

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• Introduced in Senate (PDF)

  Introduced in Senate · EN · 21 June 2021

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• Introduced in Senate

  summary · EN · 21 June 2021

  Open at official source

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