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Code · U.S. Code · Title 18 - CRIMES AND CRIMINAL PROCEDURE · CHAPTER 213— LIMITATIONS · § 3301

§ 3301. Securities fraud offenses

178 words·~1 min read·/usc/title-18/section-3301

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(a)Definition.— In this section, the term “securities fraud offense” means a violation of, or a conspiracy or an attempt to violate—
(1)section 1348;
(2)section 32(a) of the Securities Exchange Act of 1934 (15 U.S.C. 78ff(a));
(3)section 24 of the Securities Act of 1933 (15 U.S.C. 77x);
(4)section 217 of the Investment Advisers Act of 1940 (15 U.S.C. 80b–17);
(5)section 49 of the Investment Company Act of 1940 (15 U.S.C. 80a–48); or
(6)section 325 of the Trust Indenture Act of 1939 (15 U.S.C. 77yyy).
(b)Limitation.— No person shall be prosecuted, tried, or punished for a securities fraud offense, unless the indictment is found or the information is instituted within 6 years after the commission of the offense.
(Added Pub. L. 111–203, title X, § 1079A(b)(1), July 21, 2010, 124 Stat. 2079.)
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3 references not yet in our index
  • Pub. L. 111–203, title X, § 1079A(b)(1)
  • 124 Stat. 2079
  • section 4 of Pub. L. 111–203
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cites case law
§ 3301
Securities fraud offenses
Pub. L.Pub. L. 111–203, title X, § 1079A(b)(1)
Stat.124 Stat. 2079
Pub. L.section 4 of Pub. L. 111–203
Cites 9Cited by 0 across 0 sources
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