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111th Congress (2009-2010)

Senate Report 111-010

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{link: 'http://thomas.loc.gov:80/cgi-bin/cpquery?',title: 'THOMAS - Committee Report - Senate Report 111-010' }

FRAUD ENFORCEMENT AND RECOVERY ACT OF 2009
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Beginning
I. BACKGROUND AND PURPOSE OF THE FRAUD ENFORCEMENT AND RECOVERY ACT OF 2009
A. BACKGROUND
B. PURPOSE OF THE LEGISLATION
II. HISTORY OF THE BILL AND COMMITTEE CONSIDERATION
A. INTRODUCTION OF THE BILL
B. COMMITTEE CONSIDERATION
III. SECTION-BY-SECTION SUMMARY OF THE BILL
IV. CONGRESSIONAL BUDGET OFFICE COST ESTIMATE
V. REGULATORY IMPACT EVALUATION
VI. CONCLUSION
VII. CHANGES TO EXISTING LAW MADE BY THE BILL, AS REPORTED
UNITED STATES CODE
TITLE 18--CRIMES AND CRIMINAL PROCEDURE
PART I--CRIMES
CHAPTER 1--GENERAL PROVISIONS
Sec.
Sec. 20. Financial institution defined.
Sec. 27. Mortgage lending business defined
CHAPTER 47--FRAUD AND FALSE STATEMENTS
Sec. 1014. Loan and credit applications generally; renewals and discounts; crop insurance
Sec. 1031. Major fraud against the United States
CHAPTER 63--MAIL FRAUD AND OTHER FRAUD OFFENSES
Sec.
Sec. 1348. Securities and commodities fraud
CHAPTER 95--RACKETEERING
Sec. 1956. Laundering of monetary instruments
Sec. 1957. Engaging in monetary transactions in property derived from specified unlawful activity
TITLE 31--MONEY AND FINANCE
CHAPTER 37--CLAIMS
SUBCHAPTER III--CLAIMS AGAINST THE UNITED STATES GOVERNMENT
Sec. 3729. False claims
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