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Texas Department of Banking; ... Texas State Library and Archives Commission — List of Texas State Agencies This page was last edited on 27 February 2025 ...
The agency to which a report is required to be filed for a given country is typically part of the law enforcement or financial regulatory department of that country. For example, in the United States , suspicious transaction reports [ 3 ] must be reported to the Financial Crimes Enforcement Network (FinCEN), an agency of the United States ...
List of bank failures in the United States (2008–present) List of largest U.S. bank failures; List of sovereign defaults; List of stock market crashes and bear markets; List of UK businesses entering administration during 2008–2009 financial crisis; List of accounting scandals; List of defunct airlines; Agency cost; Center for Audit Quality ...
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Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
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Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.
The Texas bar association is investigating whether Ken Paxton's failed efforts to overturn the 2020 presidential election based on bogus claims of fraud amounted to professional misconduct. State ...