3.0.0 837 2025-05-27T14:16:21Z 2025-05-27T14:16:21Z Senate S S 2023-03-16 118 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred To 2023-03-16T15:25:35Z 118 9451 HR 2024-09-03 Referred to the House Committee on Financial Services. Related bill CRS 2023-03-16 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (Sponsor introductory remarks on measure: CR S827-828) IntroReferral 2023-03-16 Introduced in Senate IntroReferral 10000 9 Library of Congress R000122 Sen. Reed, Jack [D-RI] John Reed D RI F. N G000386 Sen. Grassley, Chuck [R-IA] Chuck Grassley R IA 2023-03-16 True Finance and Financial Sector Finance and Financial Sector 2023-04-03T18:45:14Z

00 2023-03-16 Introduced in Senate 2023-06-30T13:58:00Z <p><b>Stronger Enforcement of Civil Penalties Act of 2023</b></p> <p>This bill increases the maximum civil and administrative&nbsp;monetary penalties for&nbsp;securities laws violations.</p> <p>The bill also adds&nbsp;a fourth tier of monetary penalties for violations by a person who,&nbsp;within the five-year period preceding the violation (1)&nbsp;was criminally convicted for securities fraud; or (2)&nbsp;became subject to a&nbsp;judgment or order imposing monetary, equitable, or administrative relief in a Securities and Exchange Commission (SEC) action alleging fraud.</p> <p>In addition, the bill expands penalties for violations of certain federal court injunctions or SEC orders.</p>

Display Title 45 2024-07-24T15:23:19Z Short Title(s) as Introduced 101 2024-05-24T13:41:38Z Introduced in Senate IS Official Title as Introduced 6 2023-03-31T02:28:42Z Introduced in Senate IS Introduced in Senate 2023-03-16T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118s837is/xml/BILLS-118s837is.xml 2023-03-16 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (Sponsor introductory remarks on measure: CR S827-828) text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.