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S 1009 104th Congress Senate Crime and Law Enforcement Counterfeiting Criminal investigation Economics and Public Finance Finance and Financial Sector Government Operations and Politics Government securities Postal crimes Securities fraud

Financial Instruments Anti-Fraud Act of 1995

Introduced: June 30, 1995 See on congress.gov
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This bill died when the 104th Congress ended
It never became law before the 104th Congress (1995–1996) adjourned, and bills don't carry over to the next Congress. It would have to be reintroduced. You can still save it for reference, but it won't receive updates.
 Everywhere this bill has been 4 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jul 17, 1996
Committee on Banking. Hearings held.
Jun 30, 1995
Read twice and referred to the Committee on Banking.
Jun 30, 1995
Sponsor introductory remarks on measure. (CR S9533-9534)
Jun 30, 1995
Introduced in Senate
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 Plain-English summary Congressional Research Service

Financial Instruments Anti-Fraud Act of 1995 - Makes counterfeiting and counterfeiting-related crimes class B (currently class C) felonies.

Establishes as a class B felony making, passing, issuing, selling, possessing, or moving in interstate commerce a false instrument or document purporting to be a financial instrument issued by the United States, a State or local government, or a foreign government.

Authorizes the U.S. Secret Service to investigate offenses committed under this section.

What's happening now July 17, 1996

Committee on Banking. Hearings held.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 1
 Cosponsors 1
All 1 Republican 1
R
Grassley, Chuck
Iowa · Jul 17, 1995
Cite this page click to expand
APA
U.S. Congress. (2026). S. 1009: Financial Instruments Anti-Fraud Act of 1995. 104th Congress. Open America. https://openamerica.io/bill/104-S-1009/
MLA
"S. 1009: Financial Instruments Anti-Fraud Act of 1995." 104th Congress, 2026, Open America, https://openamerica.io/bill/104-S-1009/.
Bluebook (legal)
S. 1009, 104th Cong. (2026), https://openamerica.io/bill/104-S-1009/.
Markdown link
[S. 1009: Financial Instruments Anti-Fraud Act of 1995](https://openamerica.io/bill/104-S-1009/)
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