Financial institutions fraud

Shepherd et al review the development and application of three federal criminal statutes that govern offenses by or against financial institutions: the Bank Fraud Statute, the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and the Bank Secrecy Act.

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Bibliographic Details
Published in:The American criminal law review 2001-06, Vol.38 (3), p.843
Main Authors: Shepherd, Matthew J, Wagner, Scott N, Williams, Natasha M
Format: Article
Language:English
Subjects:
Bank fraud
Crimes against
Criminal law
Financial institutions
Fraud
Surveys
Online Access:Get full text
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Description
Summary:Shepherd et al review the development and application of three federal criminal statutes that govern offenses by or against financial institutions: the Bank Fraud Statute, the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, and the Bank Secrecy Act.
ISSN:0164-0364