Date | Positive Result\Benefit | Rank | |
05/20/09 | $42 million in special funding for the Securities and Exchange Commission to investigate securites fraud in financial institutions | | |
05/20/09 | $40 million in special funding for the Secret Service to investigate financial institutions for fraud | | |
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 | | |
05/20/09 | $60 million in special funding for the Postal Inspection Service to investigate financial institutions for fraud | | |
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 | | |
05/20/09 | $100 million in special funding for the offices of the United States Attorneys to investigate and prosecute fraud in financial institutions | | |
05/20/09 | $140 million in special funding for the Federal Bureau of Investigation to investigate fraud in financial institutions | | |
05/20/09 | Securities fraud definition amended to include fraud related to commodities futures and derivatives fraud | | |
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 | | |
05/20/09 | Mortgage lending businesses added to list of financial institutions subject to Federal criminal law in fraudulent lending practices | | |
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 | | |