A bill to prohibit the fraudulent production, sale, transportation, or possession of fictitious items purporting to be valid financial instruments of the United States, foreign governments, States, political subdivisions, or private organizations, to increase the penalties for counterfeiting violations, and for other purposes.
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.
Introduced in Senate
Sponsor introductory remarks on measure. (CR S9533-9534)
Read twice and referred to the Committee on Banking.
Committee on Banking. Hearings held.
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