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The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions , mortgage fraud , and securities fraud or commodities fraud.
The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), is a United States federal law enacted in the wake of the savings and loan crisis of the 1980s. It established the Resolution Trust Corporation to close hundreds of insolvent thrifts and provided funds to pay out insurance to their depositors.
In May 2009, the Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), 123 Stat. 1617, S. 386, public law in the United States, was enacted. The law takes a number of steps [ 12 ] to enhance criminal enforcement of federal fraud laws, especially regarding financial institutions , mortgage fraud, and securities fraud or ...
Pages for logged out editors learn more. Contributions; Talk; Fraud Enforcement and Recovery Act
Fraud Enforcement and Recovery Act of 2009: 2009 [definition needed] Federal [definition needed] Helping Families Save Their Homes Act of 2009: 2009 [definition needed] Federal [definition needed] HOME STAR: 2009 [definition needed] Federal [definition needed] Mortgage Choice Act of 2013: 2013: Mortgages Federal [definition needed] Public Law ...
The Fraud Enforcement and Recovery Act of 2009 reversed the Court's decision and made the types of fraud to which the False Claims Act applies more explicit. [41] In a 2009 case, United States ex rel. Eisenstein v.
Eliminating or scaling back DEI will jeopardize programs that have helped many underserved groups receive a fair shot at opportunities and feel more embraced in the workplace, advocates of DEI say.
Federal Reserve Act Financial Institutions Reform, Recovery, and Enforcement Act of 1989 International Banking Act of 1978 Protecting Tenants at Foreclosure Act Revised Statutes of the United States Securities Exchange Act of 1934 Truth in Lending Act: Titles amended: 7 U.S.C.: Agriculture 12 U.S.C.: Banks and Banking 15 U.S.C.: Commerce and Trade