Prosecuting Fraud in the Thrift Industry: Hearings Before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, First Session, March 22 and 23, 1989, Volumen4U.S. Government Printing Office, 1989 - 376 páginas |
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Términos y frases comunes
$50 million administrative American Bankers Association American Bar Association authority bank fraud banking agencies banking offenses BARNARD bill cease and desist Chairman civil money penalties civil penalty Committee CONGRESS THE LIBRARY counsel court crime criminal justice criminal referrals Dallas Task Force Department of Justice desist order directors disclosure District enhancements examination failed thrifts FDIC Federal Home Loan financial institution Financial Privacy forfeiture Fraud Section FSLIC funds GEKAS going Government grand jury materials grand jury subpoena Home Loan Bank increase individuals insider abuse involved issue Justice Department law enforcement legislation LIBRARY OF CONGRESS problem prosecution prosecutors provisions question reckless disregard records regulators regulatory agencies restitution RFPA Right to Financial safety and soundness SANGMEISTER savings and loan SCHUMER sentences statute of limitations STEWART subcommittee testimony thrift industry tion Title Title IX U.S. attorney's office ULRICH unsound practices violations white-collar crime WHITLEY wire fraud witness
Pasajes populares
Página 120 - For the purpose of any such investigation^ or any other proceeding under this title, any member of the Commission or any officer designated by it is empowered to administer oaths and affirmations, subpena witnesses, compel their attendance, take evidence, and require the production of any books, papers, correspondence, memoranda, or other records which the Commission deems relevant or material to the inquiry.
Página 123 - Any person who shall, without just cause, fail or refuse to attend and testify or to answer any lawful inquiry or to produce books, papers...
Página 188 - Thank you for the opportunity to appear before you today. I would be happy to answer any questions you may have.
Página 125 - That no natural person so testifying shall be exempt from prosecution and punishment for perjury committed in so testifying. SEC. 10. That any person who shall neglect or refuse to attend and testify, or to answer any lawful inquiry, or to produce documentary evidence, if in his power to do so, in obedience to the subpoena or lawful requirement of the commission...
Página 40 - ... internal and independent auditors. 7In addition to the bank and thrift regulators (the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Home Loan Bank Board) and Justice, the other members of the working group include the National Credit Union Administration, the Farm Credit Administration, and the Federal Bureau of Investigation.
Página 125 - ... power so to do, in obedience to the subpena of the Commission, shall be guilty of a misdemeanor and upon conviction shall be subject to a fine of not more than $1,000 or to imprisonment for a term of not more than one year, or both.
Página 281 - ... no property shall be forfeited under this paragraph, to the extent of an interest of an owner, by reason of any act or omission established by that owner to have been committed or omitted without the knowledge or consent of that owner...
Página 49 - Combating Fraud, Abuse and Misconduct in the Nation's Financial Institutions; Current Federal Efforts Are Inadequate' (House Report 100-1088, October 13, 1988), specifically addresses such law enforcement issues. Nevertheless...
Página 15 - ... consulting fees* to insiders or their companies; use of insiders' companies for association business; and putting friends and relatives on the payroll of the institutions.* The presence of Insider abuse and insider involvement in fraud can create an environment conducive to further abusive practices and indicates the need for stronger internal controls in financial institutions. Under the broad definition cited above, insider abuse and fraud, although not necessarily criminal offenses, were identified...
Página 125 - That any person who shall willfully disobey any lawful writ, process, order, rule, decree, or command of any district court of the United States or any court of the District of Columbia by doing any act or thing therein, or thereby forbidden to be done by him, if the act or thing so done by him be of such character as to constitute also a criminal offense under any statute of the United States or under the laws of any State...