§ 41501. Financial institutions fraud task forces
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(a)Establishment The Attorney General shall establish such financial institutions fraud task forces as the Attorney General deems appropriate to ensure that adequate resources are made available to investigate and prosecute crimes in or against financial institutions and to recover the proceeds of unlawful activities from persons who have committed fraud or have engaged in other criminal activity in or against the financial services industry.
(b)Supervision The Attorney General shall determine how each task force shall be supervised and may provide for the supervision of any task force by the Special Counsel.
(c)Senior interagency group
(1)Establishment The Attorney General shall establish a senior interagency group to assist in identifying the most significant financial institution fraud cases and in allocating investigative and prosecutorial resources where they are most needed.
(2)Membership The senior interagency group shall be chaired by the Special Counsel and shall include senior officials from—
(A)the Department of Justice, including representatives of the Federal Bureau of Investigation, the Advisory Committee of United States Attorneys, and other relevant entities;
(B)the Department of the Treasury;
(C)the Federal Deposit Insurance Corporation;
(D)the Office of the Comptroller of the Currency;
(E)the Board of Governors of the Federal Reserve System; and
(F)the National Credit Union Administration.
(3)Duties This senior interagency group shall enhance interagency coordination and assist in accelerating the investigations and prosecution of financial institutions fraud.
(Pub. L. 101–647, title XXV, § 2539, Nov. 29, 1990, 104 Stat. 4884; Pub. L. 111–203, title III, § 359(1), July 21, 2010, 124 Stat. 1548.)
Connections16 cite this · traces to 2
Cited by 16 sections
U.S. Code
- § 509Functions of the Attorney General
- § 5414Savings provisions
- § 5411Transfer date
- § 5401Purposes
- § 5433Property transferred
- § 5432Transfer of employees
- § 5435Disposition of affairs
- § 5402Definition
- § 5436Continuation of services
- § 5431Interim use of funds, personnel, and property of the Office of Thrift Supervision
Traces to 2 documents
6 references not yet in our index
- Pub. L. 101–647, title XXV, § 2539
- 104 Stat. 4884
- Pub. L. 111–203, title III, § 359(1)
- 124 Stat. 1548
- Pub. L. 111–203
- section 351 of Pub. L. 111–203
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§ 41501
Financial institutions fraud task forces
U.S.C.×10
Bills×6
Pub. L.Pub. L. 101–647, title XXV, § 2539
Stat.104 Stat. 4884
Pub. L.Pub. L. 111–203, title III, § 359(1)
Stat.124 Stat. 1548
Pub. L.Pub. L. 111–203
Cites 8 · showing 7Cited by 16 across 2 sources