Federal (United States) · Session law
Title XXV
75 sections
1 group
43 sections filed directly here
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2501CONCEALMENT OF ASSETS FROM FDIC, RTC, OR NCUA ESTABLISHED AS CRIMINAL OFFENSE.Enacted
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2502PROHIBITION ON CONTROL OF OR PARTICIPATION IN DEPOSITORY INSTITUTION BY CERTAIN CONVICTED PERSONS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2503CRIME OF OBSTRUCTING AN EXAMINER.Enacted
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2504INCREASING BANK FRAUD AND EMBEZZLEMENT PENALTIES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2505STATUTE OF LIMITATIONS FOR RICO OFFENSES INVOLVING FINANCIAL INSTITUTIONS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2506MONEY LAUNDERING INVOLVING BANK CRIMES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2507INCREASED PENALTIES IN MAJOR BANK CRIME CASES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2508RESTORATION OF PROPERTY FOR VICTIMS OF BANK CRIMES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2509ENHANCEMENT OF ABILITY TO ORDER RESTITUTION IN CERTAIN FRAUD CASES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. A, sec. 2510FINANCIAL CRIME KINGPIN STATUTE.Enacted
- Pub. L. 101-647, tit. XXV, subtit. B, sec. 2521INJUNCTIVE RELIEF; PREJUDGMENT ATTACHMENTS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. B, sec. 2522NONDISCHARGE OF DEBTS IN FEDERAL BANKRUPTCY INVOLVING OBLIGATIONS ARISING FROM A BREACH OF FIDUCIARY DUTY; DISALLOWING USE OF BANKRUPTCY TO EVADE COMMITMENTS TO MAINTAIN THE CAPITAL OF A FEDERALLY INSURED DEPOSITORY INSTITUTION OR TO EVADE CIVIL OR CRIMINAL LIABILITY.Enacted
- Pub. L. 101-647, tit. XXV, subtit. B, sec. 2523REGULATION OF GOLDEN PARACHUTES AND OTHER BENEFITS WHICH ARE SUBJECT TO MISUSE.Enacted
- Pub. L. 101-647, tit. XXV, subtit. B, sec. 2524AMENDMENTS RELATING TO CIVIL FORFEITURE.Enacted
- Pub. L. 101-647, tit. XXV, subtit. B, sec. 2525CIVIL AND CRIMINAL FORFEITURE FOR FRAUD IN THE SALE OF ASSETS BY THE RESOLUTION TRUST CORPORATION. FDIC. OR NCUA.Enacted
- Pub. L. 101-647, tit. XXV, subtit. B, sec. 2526PROHIBITION ON ACQUISITIONS FROM CONSERVATORS AND RECEIVERS OF DEPOSITORY INSTITUTIONS BY CONVICTED FELONS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. B, sec. 2527EXPEDITED PROCEDURES FOR CERTAIN CLAIMS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. B, sec. 2528FRAUDULENT CONVEYANCES AVOIDABLE BY CONSERVATORS AND RECEIVERS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. C, sec. 2531WIRETAP AUTHORITY FOR BANK FRAUD AND RELATED OFFENSES; TECHNICAL AMENDMENTS TO WIRETAP LAW.Enacted
- Pub. L. 101-647, tit. XXV, subtit. C, sec. 2532FOREIGN INVESTIGATIONS BY FEDERAL BANKING AGENCIES AND INVESTIGATIONS ON BEHALF OF FOREIGN BANKING AUTHORITIES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. C, sec. 2533EXTENSION OF STATUTE OF LIMITATIONS FOR CIVIL PENALTIES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. C, sec. 2534CLARIFICATION OF SUBPOENA AUTHORITY FOR FDIC, RTC, AND NCUA ACTING AS CONSERVATOR, RECEIVER, OR LIQUIDATING AGENT.Enacted
- Pub. L. 101-647, tit. XXV, subtit. D, sec. 2536ESTABLISHMENT OF FINANCIAL INSTITUTIONS CRIME UNIT AND OFFICE OF SPECIAL COUNSEL FOR FINANCIAL INSTITUTIONS CRIME UNIT.Enacted
- Pub. L. 101-647, tit. XXV, subtit. D, sec. 2537APPOINTMENT RESPONSIBILITIES AND COMPENSATION OF THE SPECIAL COUNSEL.Enacted
- Pub. L. 101-647, tit. XXV, subtit. D, sec. 2538ASSIGNMENT OF PERSONNEL.Enacted
- Pub. L. 101-647, tit. XXV, subtit. D, sec. 2539FINANCIAL INSTITUTIONS FRAUD TASK FORCES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. D, sec. 2540RTC ENFORCEMENT DIVISION.Enacted
- Pub. L. 101-647, tit. XXV, subtit. E, sec. 2546REPORTING REQUIREMENTS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. E, sec. 2547CIVIL DISCLOSURE.Enacted
- Pub. L. 101-647, tit. XXV, subtit. E, sec. 2548REPORT ON COURT BUSINESS IMPACT OF SAVINGS AND LOAN CRISIS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. F, sec. 2551ESTABLISHMENT.Enacted
- Pub. L. 101-647, tit. XXV, subtit. F, sec. 2552DUTIES OF THE COMMISSION.Enacted
- Pub. L. 101-647, tit. XXV, subtit. F, sec. 2553MEMBERSHIP.Enacted
- Pub. L. 101-647, tit. XXV, subtit. F, sec. 2554POWERS OF COMMISSION; HEARINGS AND SESSIONS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. F, sec. 2555STAFF OF COMMISSION; EXPERTS AND CONSULTANTS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. F, sec. 2556REPORT.Enacted
- Pub. L. 101-647, tit. XXV, subtit. F, sec. 2557TERMINATION.Enacted
- Pub. L. 101-647, tit. XXV, subtit. F, sec. 2558AUTHORIZATION OF APPROPRIATIONS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. G, sec. 2559ADDITIONAL FUNDING FOR INVESTIGATORS AND PROSECUTORS FOR BANK CRIME CASES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. H, sec. 2560SHORT TITLE.Enacted
- Pub. L. 101-647, tit. XXV, subtit. I, sec. 2595TECHNICAL AMENDMENTS TO TITLE 18, UNITED STATES CODE, RELATING TO REFERENCES TO BANKING INSTITUTIONS AND AGENCIES.Enacted
- Pub. L. 101-647, tit. XXV, subtit. I, sec. 2596MISCELLANEOUS TECHNICAL AMENDMENTS.Enacted
- Pub. L. 101-647, tit. XXV, subtit. I, sec. 2597AMENDMENTS TO INCLUDE VARIOUS ENTITIES WHICH ENGAGE IN INTERNATIONAL BANKING BUSINESS WITHIN THE UNITED STATES WITHIN THE SCOPE OF FINANCIAL CRIME PROVISIONS.Enacted