About Us
Tour
FAQ
Signup
Login
Home
Forums
Pages
Issues
Laws
Elections
Arguments
Events
Government
U.S.
World
Welcome to our New Political Community
- Take a
Quick Tour
of our Features including our
Discussion Forums
custom designed for U.S. politics.
SIGN UP
today to join in the discussion.
Fraud Enforcement Act
>
Positives
Add Content
Fraud Enforcement Act
Forum
Pros & Cons
Fraud Enforcement Act Benefits - List of Positives of Law
Date
Positive Result\Benefit
Beneficiary
Rank
05/20/09
Financial Crisis Inquiry commission created to examine and report on the domestic and global causes of the 2008 - 2009 financial and economic crisis
Consumers
05/20/09
Mortgage lending businesses added to list of financial institutions subject to Federal criminal law in fraudulent lending practices
Home Owners
05/20/09
Crime of major fraud against the United States amended to include Federal grants made to stimulate economic recovery for fiscal years 2009 and 2010
Consumers
05/20/09
Securities fraud definition amended to include fraud related to commodities futures and derivatives fraud
Consumers
05/20/09
$140 million in special funding for the Federal Bureau of Investigation to investigate fraud in financial institutions
Consumers
05/20/09
$100 million in special funding for the offices of the United States Attorneys to investigate and prosecute fraud in financial institutions
Consumers
05/20/09
$80 million in special funding to the criminal, civil and tax divisions of the Dept of Justice to investigate and prosecute fraud in financial institutions
Consumers
05/20/09
$60 million in special funding for the Postal Inspection Service to investigate financial institutions for fraud
Consumers
05/20/09
$60 million in special funding for Inspector General's Office at the U S Dept of Housing and Urban Development to investigate financial institutions for fraud
Consumers
05/20/09
$40 million in special funding for the Secret Service to investigate financial institutions for fraud
Consumers
05/20/09
$42 million in special funding for the Securities and Exchange Commission to investigate securites fraud in financial institutions
Consumers
About Us
Contact Us
FAQ
Advertise
Links
Login
Sign Up
� Copyright 2009-2012 Democratic Hub. All Rights Reserved.
Terms & Conditions
|
Privacy Policy
OBAMA ACCOMPLISHMENTS
-
REPUBLICAN DIVORCES
-
REPUBLICAN INFIDELITY & AFFAIRS
-
REPUBLICAN SCANDALS & CONTROVERSIES