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H. Rept. 116-410 1 (2020-02-27)

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                    116TH CONGRESS                                          REPORT
                        2d Session     HOUSE OF REPRESENTATIVES             116-410







                     STRONGER ENFORCEMENT OF CIVIL PENALTIES ACT OF
                                                    2019



                     FEBRUARY 27, 2020.-Committed to the Committee of the Whole House on the State
                                       of the Union and ordered to be printed



                          Ms. WATERS, from the Committee on Financial Services,
                                          submitted the following


                                              REPORT

                                                together with

                                            MINORITY VIEWS

                                            [To accompany H.R. 3641]

                              [Including cost estimate of the Congressional Budget Office]

                      The Committee on Financial Services, to whom was referred the
                    bill (H.R. 3641) to enhance civil penalties under the Federal securi-
                    ties laws, and for other purposes, having considered the same, re-
                    ports favorably thereon with an amendment and recommends that
                    the bill as amended do pass.

                                                 CONTENTS
                                                                                     Page
                    Purpose and Sum m ary  ...........................................................................................  8
                    Background and Need for  Legislation  ...................................................................  8
                    Section-by-Section  A nalysis  ................................................................................... .  8
                    H e arin g s  ...................................................................................................................  10
                    C om m ittee  C onsideration  ........................................................................................  10
                    C om m ittee  V otes  ......................................................................................................  11
                    Statement of Oversight Findings and Recommendations of the Committee ......      13
                    Statement of Performance Goals and   Objectives  ..................................................  13
                    New Budget Authority  and  CBO  Cost Estimate  ...................................................  13
                    Com m ittee  Cost  E stim ate  .......................................................................................  19
                    U nfunded M andate  Statem ent  ...............................................................................  19
                    A dvisory  C om m ittee  ................................................................................................  19
                    Application  of Law  to  the  Legislative  Branch  .......................................................  19
                    E arm ark  Statem ent  .................................................................................................  19
                    Duplication  of  Federal Program s  ............................................................................  20
                    Changes to E xisting  L aw   ........................................................................................  20
                        99-006

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