Understanding FIRREA’s Reach: When Does Fraud ‘Affect’ a Financial Institution? – JD Supra (press release)
Understanding FIRREA's Reach: When Does Fraud 'Affect' a Financial Institution?
JD Supra (press release)
The Department of Justice has recently begun using the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) as a tool in its arsenal to combat financial fraud, including bank fraud, mail fraud, wire fraud and making false statements.