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HR 3995 111th Congress House Crime and Law Enforcement Corporate finance and management 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)

Financial Crisis of 2008 Criminal Investigation and Prosecution Act of 2009

Introduced: March 24, 2010 Introduced by: Kaptur, Marcy Democratic · Ohio See on congress.gov
This bill died when the 111th Congress ended
It never became law before the 111th Congress (2009–2010) 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 5 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Jan 4, 2010
Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
Nov 3, 2009
Referred to House Financial Services
Nov 3, 2009
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.
Nov 3, 2009
Referred to House Judiciary
Nov 3, 2009
Introduced in House
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 Plain-English summary Congressional Research Service

Financial Crisis of 2008 Criminal Investigation and Prosecution Act of 2009 - Authorizes appropriations for FY2009-FY2012 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.

What's happening now January 4, 2010

Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.

 Bill text 1 version

Source documents hosted by congress.gov.

 Committees of jurisdiction 3
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APA
U.S. Congress. (2026). H.R. 3995: Financial Crisis of 2008 Criminal Investigation and Prosecution Act of 2009. 111th Congress. Open America. https://openamerica.io/bill/111-HR-3995/
MLA
"H.R. 3995: Financial Crisis of 2008 Criminal Investigation and Prosecution Act of 2009." 111th Congress, 2026, Open America, https://openamerica.io/bill/111-HR-3995/.
Bluebook (legal)
H.R. 3995, 111th Cong. (2026), https://openamerica.io/bill/111-HR-3995/.
Markdown link
[H.R. 3995: Financial Crisis of 2008 Criminal Investigation and Prosecution Act of 2009](https://openamerica.io/bill/111-HR-3995/)
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