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  2. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    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 ...

  3. List of U.S. state statutory codes - Wikipedia

    en.wikipedia.org/wiki/List_of_U.S._state...

    This is an incomplete list of statutory codes from the U.S. states, territories, and the one federal district. Most states use a single official code divided into numbered titles. Pennsylvania's official codification is still in progress.

  4. Consolidated Laws of New York - Wikipedia

    en.wikipedia.org/wiki/Consolidated_Laws_of_New_York

    The Consolidated Laws were printed by New York only once in 1909–1910, but there are 3 comprehensive and certified updated commercial private versions. [ 3 ] [ 5 ] The Laws can be found online without their amendment history, source notes, or commentary.

  5. Fraud scheme included access to 100+ credit union ... - AOL

    www.aol.com/fraud-scheme-included-access-100...

    A 40-year-old Fresno man has been arrested on suspicion of check fraud, identity theft and theft by false pretenses, police said. Fraud scheme included access to 100+ credit union members ...

  6. Law of New York (state) - Wikipedia

    en.wikipedia.org/wiki/Law_of_New_York_(state)

    Pursuant to the state constitution, the New York State Legislature has enacted legislation, called chapter laws or slip laws when printed separately. [2] [3] [4] The bills and concurrent resolutions proposing amendments to the state or federal constitutions of each legislative session are called session laws and published in the official Laws of New York.

  7. Are Credit Unions FDIC Insured? The Safety of Credit Union ...

    www.aol.com/credit-unions-fdic-insured-safety...

    Those interested in joining a credit union should know that not all credit unions are NCUA insured. Some state-chartered credit unions carry private deposit insurance rather than NCUA insurance.

  8. New York State Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The New York State Legislature unanimously confirmed Benjamin M. Lawsky on May 24, 2011, as New York State's first Superintendent of Financial Services. [9] From May 24, 2011, until October 3, 2011, Lawsky also was appointed, and served as, Acting Superintendent of Banks for the former New York State Banking Department. [9]

  9. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    Fernandez, 2011 IL App (2d) 100473, which specifically states that section 107-14 is found in the Code of Criminal Procedure of 1963, not the Criminal Code of 1961, and governs only the conduct of police officers. There is no corresponding duty in the Criminal Code of 1961 that a suspect who is the target of such an order must comply.