Topic

Securities fraud

69 bills on this subject

Filed across 4 Congresses, from the 107th to the 110th, and most in the 107th at 31. A subject is a heading the Library of Congress assigns to a bill, and a bill usually carries several, so these are the bills that touch this subject rather than the bills only about it.

Bills by Congress 107th to 110th
18 bills in the 108th Congress. Showing 1–18, newest first. Every Congress
Bill Title Status Latest action
HR 4505 Mutual Fund Reform Act of 2004 Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. June 28, 2004
HR 3599 Auditor Independence and Tax Shelters Act Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. December 2, 2003
HR 2836 Deadbeat Corporations Tax Accountability Act of 2003 Referred to the House Committee on Ways and Means. July 23, 2003
HR 2179 Securities Fraud Deterrence and Investor Restitution Act of 2004 Placed on the Union Calendar, Calendar No. 298. June 1, 2004
HR 1533 To amend the securities laws to permit church pension plans to be invested in collective trusts. Became Public Law No: 108-359. October 25, 2004
HR 1272 Energy Markets Fraud Prevention and Consumer Protection Act of 2003 Referred to the Subcommittee on Energy and Air Quality. March 24, 2003
HR 1255 Truth in Electricity Revenue Reporting Act of 2003 Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. April 29, 2003
HR 1109 Market Oversight Consolidation and OTC Derivatives Regulation Act Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. March 17, 2003
HR 975 Bankruptcy Abuse Prevention and Consumer Protection Act of 2003 Read the second time. Placed on Senate Legislative Calendar under General Orders. Calendar No. 50. March 21, 2003
HR 636 Shareholder and Employee Rights Restoration Act of 2003 Referred to the Subcommittee on Courts, the Internet, and Intellectual Property. March 6, 2003
S 2863 Department of Justice Appropriations Authorization Act, Fiscal Years 2005 through 2007 Read twice and referred to the Committee on the Judiciary. September 29, 2004
S 2095 Energy Policy Act of 2003 Sponsor introductory remarks on measure. (CR S6302-6303) June 2, 2004
S 2059 Mutual Fund Reform Act of 2004 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S797-802) February 10, 2004
S 1975 A bill to amend the Internal Revenue Code of 1986 to deny a deduction for securities-related fines, penalties, and other amounts, and to provide that revenues resulting from such denial be transferred to Fair Funds for the relief of victims. Read twice and referred to the Committee on Finance. November 25, 2003
S 1958 Mutual Fund Investor Protection Act of 2003 Star Print ordered on the bill. December 9, 2003
S 1822 Mutual Fund Transparency Act of 2003 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S14040-14041) November 5, 2003
S 1767 Auditor Independence and Tax Shelters Act Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S12978) October 21, 2003
S 183 SEC Civil Enforcement Act Sponsor introductory remarks on measure. (CR S4946) April 8, 2003

Subjects are the headings the Library of Congress assigns to a bill, not labels written here, so the wording is theirs. Bills are listed newest first by their latest action. A bill carries several subjects, so it appears under each of them. Records come from Congress.gov.