United States · Bill · S
S. 630 (103rd)
Financial Fraud Detection and Disclosure Act
Introduced
23 March 1993
Last action
—
Status
Subcommittee on Securities. Hearings held.
Sponsors
—
Subjects
Discovery layer
Source updated
26 August 2025
Summary
Financial Fraud Detection and Disclosure Act - Amends the Securities Exchange Act of 1934 to include within statutorily mandated audit requirements specified fraud detection and disclosure procedures to be followed by an independent public accountant. Authorizes the Securities and Exchange Commission to impose civil penalties for willful violations of this Act by an independent public accountant.
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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 (text)
Introduced in Senate · EN · 23 March 1993
Introduced in Senate (PDF)
Introduced in Senate · EN · 23 March 1993
Introduced in Senate
summary · EN · 23 March 1993
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/103rd-congress/senate-bill/630
- Open data entity: https://api.congress.gov/v3/bill/103/s/630