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...

Ausführliche Beschreibung

Bibliographische Detailangaben

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
Online-Zugang:	Volltext
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