BILLS-107hr5160ih.pdf

1934 1974 1986 annual years 90 days 1933 2002 5160 1348 180 days 5 years quarterly the taxable year 3 years 270 days annually later than 30 days the same taxable year at least 30 days 15 U.S.C. 77b(a)(4 age or years no later than 6 months 3 business days 5-day 24 1934 9 year each day 1-year more than 10 years 12 years the 45 days 60 days the last five years 2003 September 11, 2001 January 1, 2003 every 3 years 1940 20 years any year more than 20 years January 16 1343 the end of the next business day 180-day 49 25 years 1344

SESSION H. R. 5160

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5160 IH United States the United States States pendence California REPORT.—For 5160 IH tors the United States of America 5160 IH States Wisconsin Indiana

United IH appro- 2

SEC Commission the Securities Exchange Act U.S.C. State United the Internal Revenue Code Senate Labor Federal GENERAL.—If the Securities and Exchange Commission Congress the Committee on Financial Services the House of Representatives Exchange Commission national securities association RULEMAKING.—The Commission Federal or State Committee Workforce LOCKDOWNS RECTED Justice Office of Pension Participant Advocacy STUDY REQUIRED.—The Commission the Federal Government the Committee on Banking CFO REQUIRED.—The Commission Honest Information United 7 States FULNESS OF FINANCIAL ENFORCEMENT.—The Commission countant the Committee on Health, Education Department of Labor STATE REGULATORS.—In Health, Education ferent Ways and Means BONIOR PARTICIPANT Advocate the Criminal Division TENCING THE SCOPE OF PRACTICE OF the Committee on Finance House of Representa-

TAX.—There Subparagraph LAFALCE DICKS SHOWS Taft WAXMAN FRANK RANGEL PHELPS SECURITIES.—Chap- CARSON LEE CARDIN mary MATSUI TIERNEY GEORGE MILLER CASES.—Sub- LYNCH SLAUGHTER HOLDEN GEPHARDT BARRETT MATION CONYERS

criminal penalties corporate audit governance securities fraud penalties sec study subtitle criminal officers sec deferred participants oversight securities exchange