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SENATE 799116th CongressRead twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Securities Fraud Enforcement and Investor Compensation Act of 2019

Last Action
3/14/2019

CRS Summary

As of 2019-03-14 (00)

Securities Fraud Enforcement and Investor Compensation Act of 2019

This bill provides statutory authority for the Securities and Exchange Commission (SEC) to seek disgorgement (i.e., repayment) as a remedy for unjust enrichment that a person gained through a securities law violation. It also allows the SEC to seek restitution for an investor's loss as a result of a securities law violation by a person registered as or associated with a securities dealer, broker, or other specified financial advisor.

The bill establishes a 5-year statute of limitations for disgorgement and a 10-year statute of limitations for equitable remedies, including restitution.

Cosponsors (1)

  • John Kennedy (R-LA)
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Sourced from Congress.gov (public domain).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.