Effectiveness of Law Enforcement Against Financial Crime: Field Hearing Before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, Second Session, Količina 4 ,2. delU.S. Government Printing Office, 1990 |
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Pogosti izrazi in povedi
additional Amount of Loss Assistant Bank Fraud Task Bank Secrecy Act BODNAR CARPER CHAIRMAN charged civil money penalties civil recoveries COLLINS committee conviction exposed cooperation Corporation count crime criminal activity criminal investigation Criminal Referral Department Criminal Referral Form Dallas Bank Fraud Dallas District Department of Justice directors District of Texas EDERER examiners false statements FDIC Federal Home Loan filed financial institution financial institution fraud FIRREA fraud and insider Fraud Section Fraud Task Force Fraud Working Group fraudulent funds guilty Home Loan Bank indictment individuals insider abuse insured institution Internal Revenue Service investigation and prosecution involved law enforcement maximum possible punishment million money laundering MORICS Northern District ONCKEN probation problem prosecutors real estate regulators restitution savings and loan sentencing Southwestern District staff statutes Sunbelt supervisory Thank transactions trial U.S. Attorney's office U.S. Attorneys United States Attorney violations white collar crime
Priljubljeni odlomki
Stran 287 - Administration, or, without being duly authorized, draws any order or issues, puts forth, or assigns any note, debenture, bond, or other obligation, or draft, bill of exchange, mortgage, judgment, or decree thereof...
Stran 131 - On August 9, 1989, President Bush signed into law the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, Pub. L. No. 101-73, 103 Stat. 183 ("FIRREA"). FIRREA abolished both the FHLBB and the FSLZC, and created the OTS. Section 3 of the Home Owners...
Stran 264 - Nothing in this title shall preclude any financial institution, or any officer, employee, or agent of a financial institution, from notifying a Government authority that such institution, or officer, employee, or agent has information which may be relevant to a possible violation of any statute or regulation.
Stran 378 - The Criminal Division supervises the enforcement of all federal criminal laws except those that are specifically assigned to other divisions. The Criminal Division will provide assistance to a...
Stran 287 - Whoever, being an officer, agent or employee of or connected in any capacity with the Reconstruction Finance Corporation, Federal Deposit Insurance Corporation, Home Owners' Loan Corporation, Farm Credit Administration, Federal Housing Administration, Federal Farm Mortgage Corporation, Federal Crop Insurance Corporation, Farmers...
Stran 287 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both.
Stran 92 - Office has authority to investigate and prosecute are included. Even though the Fraud Section of the Criminal Division, US Department of Justice participates with the United States Attorney's Office in the Northern District as regards the Dallas Bank Fraud Task Force, the cases handled by the Task Force outside the Northern District of Texas are not included in this summary. For example, cases occurring in Piano, Denton, San Antonio, Houston, Austin or other states are outside the jurisdiction and...
Stran 287 - ... such institution or any other company, body politic or corporate, or any individual person, or to deceive any officer of...
Stran 287 - States or any institution the accounts of which are insured by the Federal Savings and Loan Insurance Corporation, or...
Stran 174 - Department" means the Department of Commerce. "Director" means the Director of the Department of Commerce. "Federal financial institutions regulatory agencies" means the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, the National Credit Union Administration, the Resolution Trust Corporation, the Federal National Mortgage Association, and the Federal Home Loan Mortgage Corporation....