FINANCIAL INSTITUTIONS FRAUD

FINANCIAL INSTITUTIONS FRAUD

The development and application of three federal criminal statutes that govern offenses by or against financial institutions is discussed. It analyzes the Bank Fraud Statute ("BFS"), which concerns fraud against financial institutions. It reviews the Financial Institutions Reform, Recovery...

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Veröffentlicht in:The American criminal law review 2019-06, Vol.56 (3), p.931
1. Verfasser: Nichols, Troy
Format: Artikel
Sprache:eng
Schlagworte:
Accounting fraud
Bank fraud
Banking law
Criminal law
Financial institutions
FIRREA 1989-US
Reporting requirements
Surveys
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Beschreibung
Zusammenfassung:The development and application of three federal criminal statutes that govern offenses by or against financial institutions is discussed. It analyzes the Bank Fraud Statute ("BFS"), which concerns fraud against financial institutions. It reviews the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), which regulates the conduct of officers, directors, and third-party fiduciaries who fraudulently manage financial institutions. It examines the Bank Secrecy Act ("BSA"), which prohibits deceptive financial transactions designed to evade certain reporting requirements.
ISSN:0164-0364