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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.
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 ...
The Pandemic Unemployment Fraud Enforcement Act, introduced by U.S. Rep. Jason Smith, R-Mo., provides a five-year extension on the statute of limitations for criminally prosecuting those who ...
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.
Pages for logged out editors learn more. Contributions; Talk; Fraud Enforcement and Recovery Act
Financial Institutions Reform, Recovery, and Enforcement Act of 1989; Fraud Enforcement and Recovery Act of 2009; H. Hobbs Act; I. Immigration Act of 1990;
February 24, 2016: Internet Tax Freedom Act contained in Trade Facilitation and Trade Enforcement Act of 2015, Pub. L. 114–125 (text) May 11, 2016: Defend Trade Secrets Act, Pub. L. 114–153 (text) June 30, 2016: PROMESA (Puerto Rico Oversight, Management, and Economic Stability Act), Pub. L. 114–187 (text)
The commission was created by section 5 of the Fraud Enforcement and Recovery Act of 2009 (Public Law 111–21), signed into law by President Barack Obama on May 20, 2009. That section of the Act: Set the purpose of the commission, i.e., "to examine the causes, domestic and global, of the current financial and economic crisis in the United States."