The law › Title 7, Agriculture › Chapter 1

7 U.S.C. 9a: Assessment of money penalties

Created in 1974 by Public Law 93-463. Changed by 3 later laws. No bill we track in this Congress changes it.

5 parts of federal rules cite it as their authority, written by Commodity Futures Trading Commission (5).

How it got hereLaws that created or changed it, newest first

2010Dodd-Frank Wall Street Reform and Consumer Protection Act

2000Consolidated Appropriations Act, 2001

1992Pub. L. 102-546

1974Pub. L. 93-463added it

7 U.S.C. 9aAssessment of money penalties

(1)In determining the amount of the money penalty assessed under section 9 of this…

(2)Unless the person against whom a money penalty is assessed under section 9 of…

(3)If a person against whom a money penalty is assessed under section 9 of this…

(4)Any designated clearing organization that knowingly or recklessly evades or…

(5)Any swap dealer or major swap participant that knowingly or recklessly evades…

This CongressBills that change it or would

None we track

past change
enacted this Congress
proposed

This Congress

No bill we track in the 119th Congress changes this section.

How it got here

2010

Pub. L. 111–203 added pars. (4) and (5). (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (4), (5)

2000

Pub. L. 106–554 substituted "the privileges of all registered entities" for "trading on all contract markets". (Consolidated Appropriations Act, 2001) Law text · (2), (3)

1992

Pub. L. 102–546 amended section generally. Prior to amendment, section read as follows: "In determining the amount of the money penalty assessed under sections 9 and 15 of this title, the Commission shall consider, in the case of a person whose primary business involves the use of the commodity fut…

Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.