US HB131 | 2013-2014 | 113th Congress
Status
Spectrum: Partisan Bill (Democrat 3-0)
Status: Introduced on January 3 2013 - 25% progression, died in committee
Action: 2013-01-25 - Referred to the Subcommittee on Crime, Terrorism, Homeland Security, And Investigations.
Pending: House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on January 3 2013 - 25% progression, died in committee
Action: 2013-01-25 - Referred to the Subcommittee on Crime, Terrorism, Homeland Security, And Investigations.
Pending: House Subcommittee on Crime, Terrorism, Homeland Security, And Investigations Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Financial Crisis Criminal Investigation Act - Authorizes appropriations for FY2013-FY2016 for the Director of the Federal Bureau of Investigation (FBI) to hire 1,000 FBI agents as well as additional forensic experts to investigate corporate, securities, and mortgage fraud, and associated violations of law relating to the U.S. financial markets. Authorizes the hiring also of additional employees by the Attorney General and by the Chair of the Securities and Exchange Commission (SEC) Division of Enforcement to conduct related investigations and prosecutions.
Title
Financial Crisis Criminal Investigation Act
Sponsors
Rep. Marcy Kaptur [D-OH] | Rep. Michael Capuano [D-MA] | Rep. Chellie Pingree [D-ME] |
History
Date | Chamber | Action |
---|---|---|
2013-01-25 | House | Referred to the Subcommittee on Crime, Terrorism, Homeland Security, And Investigations. |
2013-01-03 | House | Referred to House Financial Services |
2013-01-03 | House | Referred to House Judiciary |
2013-01-03 | House | Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. |
Subjects
Corporate finance and management
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Department of Justice
Executive agency funding and structure
Federal Bureau of Investigation (FBI)
Fraud offenses and financial crimes
Government employee pay, benefits, personnel management
Housing finance and home ownership
Securities
Securities and Exchange Commission (SEC)
Crime and law enforcement
Criminal investigation, prosecution, interrogation
Department of Justice
Executive agency funding and structure
Federal Bureau of Investigation (FBI)
Fraud offenses and financial crimes
Government employee pay, benefits, personnel management
Housing finance and home ownership
Securities
Securities and Exchange Commission (SEC)
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/113th-congress/house-bill/131/all-info |
Text | https://www.congress.gov/113/bills/hr131/BILLS-113hr131ih.pdf |