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Code · BILL · 118th Congress · H.R. 4763 (Referred in Senate) — To provide for a system of regulation of digital assets by the Commodity Futures Trading Commission and the Securitie... · Sec. 1

Sec. 1. Short title; table of contents

508 words·~2 min read·/bill/118/hr/4763/rfs/section-1·

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This Act may be cited as the . Financial Innovation and Technology for the 21st Century Act The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Title I—Definitions; Rulemaking; Notice of Intent to Register Sec. 101. Definitions under the Securities Act of 1933. Sec. 102. Definitions under the Securities Exchange Act of 1934. Sec. 103. Definitions under the Commodity Exchange Act. Sec. 104. Definitions under this Act. Sec. 105. Rulemakings.
Sec. 106. Notice of intent to register for digital commodity exchanges, brokers, and dealers. Sec. 107. Notice of intent to register for digital asset brokers, dealers, and trading systems. Sec. 108. Commodity Exchange Act savings provisions. Sec. 109. Administrative requirements. Sec. 110. International harmonization. Sec. 111. Implementation. Sec. 112. Application of the Bank Secrecy Act. Title II—Clarity for Assets Offered as Part of an Investment Contract Sec. 201. Short title.
Sec. 202. Treatment of investment contract assets. Title III—Offers and Sales of Digital Assets Sec. 301. Exempted transactions in digital assets. Sec. 302. Requirements for offers and sales of certain digital assets. Sec. 303. Enhanced disclosure requirements. Sec. 304. Certification of certain digital assets. Sec. 305. Effective date. Title IV—Registration for Digital Asset Intermediaries at the Securities and Exchange Commission Sec. 401. Treatment of digital commodities and other digital assets.
Sec. 402. Authority over permitted payment stablecoins and restricted digital assets. Sec. 403. Registration of digital asset trading systems. Sec. 404. Requirements for digital asset trading systems. Sec. 405. Registration of digital asset brokers and digital asset dealers. Sec. 406. Requirements of digital asset brokers and digital asset dealers. Sec. 407. Rules related to conflicts of interest. Sec. 408. Treatment of certain digital assets in connection with federally regulated intermediaries.
Sec. 409. Exclusion for decentralized finance activities. Sec. 410. Registration and requirements for notice-registered digital asset clearing agencies. Sec. 411. Treatment of custody activities by banking institutions. Sec. 412. Effective date; administration. Sec. 413. Discretionary Surplus Fund. Sec. 414. Studies on foreign adversary participation. Title V—Registration for Digital Asset Intermediaries at the Commodity Futures Trading Commission Sec. 501. Commission jurisdiction over digital commodity transactions.
Sec. 502. Requiring futures commission merchants to use qualified digital commodity custodians. Sec. 503. Trading certification and approval for digital commodities. Sec. 504. Registration of digital commodity exchanges. Sec. 505. Qualified digital commodity custodians. Sec. 506. Registration and regulation of digital commodity brokers and dealers. Sec. 507. Registration of associated persons. Sec. 508. Registration of commodity pool operators and commodity trading advisors. Sec. 509.
Exclusion for decentralized finance activities. Sec. 510. Funding for implementation and enforcement. Sec. 511. Effective date. Sec. 512. Sense of the Congress. Title VI—Innovation and Technology Improvements Sec. 601. Findings; sense of Congress. Sec. 602. Codification of the SEC Strategic Hub for Innovation and Financial Technology. Sec. 603. Codification of LabCFTC. Sec. 604. CFTC-SEC Joint Advisory Committee on Digital Assets. Sec. 605. Study on decentralized finance. Sec. 606.
Study on non-fungible digital assets. Sec. 607. Study on expanding financial literacy amongst digital asset holders. Sec. 608. Study on financial market infrastructure improvements.
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