Fraud Enforcement and Recovery Act of 2009
The Fraud Enforcement and Recovery Act of 2009, or FERA, , , is a public law in the United States enacted in 2009. The law takes a number of steps ([http://www.govtrack.us/congress/bill.xpd?bill=s111-386&tab=summary]) to enhance criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
Fraud Enforcement and Recovery Act of 2009Mortgage fraudFeraFalse Claims ActActs of the 111th United States CongressChristine A. VarneyBobby JindalEnergy lawTimeline of the Presidency of Barack Obama (2009)Securities fraudSavings and loan crisisMoney launderingAllison Engine Co. v. United States ex rel. SandersFederal Deposit Insurance CorporationMexicoChild supportSocial Security (United States)Advance-fee fraudHealth Insurance Portability and Accountability ActUnited States antitrust law
List of Statutory Instruments of the United Kingdom, 2008WhistleblowerQui tamPresidency of Barack ObamaU.S. Securities and Exchange CommissionCynthia McKinneyList of Statutory Instruments of the United Kingdom, 1997ArbitrationInternational asset recoveryTed KaufmanAndré CarsonSerious Organised Crime AgencyDodd–Frank Wall Street Reform and Consumer Protection ActFinancial Crisis Inquiry CommissionList of Statutory Instruments of the United Kingdom, 2006H-1B visaRacketeer Influenced and Corrupt Organizations ActUnited States federal budgetMisrepresentation in English lawWarren G. Harding
Share this!