[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2797 Engrossed in House (EH)]
<DOC>
118th CONGRESS
1st Session
H. R. 2797
_______________________________________________________________________
AN ACT
To amend the Securities Act of 1933 to require certification
examinations for accredited investors, and for other purposes.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Equal Opportunity for All Investors
Act of 2023''.
SEC. 2. CERTIFICATION EXAMINATIONS FOR ACCREDITED INVESTORS.
(a) In General.--The Securities and Exchange Commission shall
revise the definition of ``accredited investor'' under Regulation D
(section 230.501 of title 15, Code of Federal Regulations) to include
any natural person who is certified through the examination required
under subsection (b).
(b) Establishment of Examination.--Not later than 1 year after the
date of the enactment of this Act, the Securities and Exchange
Commission shall establish an examination (including a test,
certification, or examination program)--
(1) to certify an individual as an accredited investor; and
(2) that--
(A) is designed with an appropriate level of
difficulty such that an individual with financial
sophistication would be unlikely to fail; and
(B) includes methods to determine whether an
individual seeking to be certified as an accredited
investor demonstrates competency with respect to--
(i) the different types of securities;
(ii) the disclosure requirements under the
securities laws applicable to issuers and
private companies as compared to public
companies;
(iii) corporate governance;
(iv) financial statements and the
components of such statements;
(v) aspects of unregistered securities,
securities issued by private companies, and
investments into private funds, including risks
associated with--
(I) limited liquidity;
(II) limited disclosures;
(III) variance in valuation
methods;
(IV) information asymmetry;
(V) leverage risks;
(VI) concentration risk; and
(VII) longer investment horizons;
(vi) potential conflicts of interest, when
the interests of the financial professionals
and their clients are misaligned or when their
professional responsibilities are compromised
by financial motivations; and
(vii) other criteria the Commission
determines necessary or appropriate in the
public interest or for the protection of
investors.
(c) Administration.--Beginning not later than 180 days after the
date the examination is established under subsection (b), such
examination shall be administered and offered free of charge to the
public by a registered national securities association under section
15A of the Securities Exchange Act of 1934 (15 U.S.C. 78o-3).
Passed the House of Representatives May 31, 2023.
Attest:
Clerk.
118th CONGRESS
1st Session
H. R. 2797
_______________________________________________________________________
AN ACT
To amend the Securities Act of 1933 to require certification
examinations for accredited investors, and for other purposes.