Financial Crimes : Fraud, Theft and Embezzlement.

Intro -- FINANCIAL CRIMES: FRAUD, THEFT AND EMBEZZLEMENT -- FINANCIAL CRIMES: FRAUD, THEFT AND EMBEZZLEMENT -- CONTENTS -- PREFACE -- Chapter 1 THE U.S. SECRET SERVICE: AN EXAMINATION AND ANALYSIS OF ITS EVOLVING MISSIONS -- SUMMARY -- INTRODUCTION -- U.S. SECRET SERVICE MISSIONS -- Investigations -- Protection -- HISTORICAL OVERVIEW OF USSS STATUTES -- Investigation Mission -- Protection Mission -- POLICY QUESTIONS -- Missions -- Organization -- Missions -- Organization -- Department of the Treasury's Mission -- Department of Homeland Security's Mission and National Homeland Security Strategy -- CONCLUSION -- APPENDIX A. PRESIDENTIAL DEATH THREATS AND DIRECT ASSAULTS AGAINST PRESIDENTS111 -- APPENDIX B. STATUTES ADDRESSING U.S. SECRET SERVICE ACTIVITIES -- End notes -- Chapter 2 CHECK CASHERS AND BANKER'S DISCONTINUANCE OF SERVICES -- SUMMARY -- INTRODUCTION -- BACKGROUND -- Policy Issues -- End Notes -- Chapter 3 CREDIT CARD ACCOUNTABILITY RESPONSIBILITY AND DISCLOSURE ACT OF 2009 (H.R. 627) -- SECTION 2 -- SECTION 3 -- TITLE I - CONSUMER PROTECTION -- Section 101 -- Section 102 -- Section 103 -- Section 104 -- Section 105 -- Section 106 -- Section 107 -- Section 109 -- TITLE II - ENHANCED CONSUMER DISCLOSURES -- Section 201 -- Section 202 -- Section 203 -- Section 204 -- Section 205 -- TITLE III - PROTECTION OF YOUNG CONSUMERS -- Section 301 -- Section 302 -- Section 303 -- Section 304 -- Section 305 -- TITLE IV - GIFT CARDS -- Section 401 -- TITLE V - MISCELLANEOUS PROVISIONS -- Section 501 -- Section 502 -- Section 503 -- Section 504 -- Section 505 -- Section 506 -- Section 507 -- Section 508 -- Section 509 -- Section 510 -- Section 511 -- Section 512 -- Section 513 -- Chapter 4 WALL STREET REFORM AND CONSUMER PROTECTION ACT OF 2009* -- TITLE I - FINANCIAL STABILITY IMPROVEMENT ACT.

Subtitle A - The Financial Services Oversight Council -- Section 1001 -- Section 1006 -- Section 1008 -- Subtitle B - Prudential Regulation of Companies and Activities for Financial Stability Purposes -- Section 1100 -- Section 1101 -- Section 1102 -- Section 1103 -- Section 1104 -- Section 1105 -- Section 1106 -- Section 1107 -- Section 1108 -- Section 1109 -- Section 1110 -- Section 1111 -- Section 1112 -- Section 1113 -- Section 1114 -- Section 1115 -- Section 1116 -- Section 1117 -- Subtitle C - Improvements to Supervision and Regulation of Federal Depository Institutions -- Section 1202 -- Section 1301 -- Section 1302 -- Section 1303 -- Section 1304 -- Section 1305 -- Section 1306 -- Section 1307 -- Section 1308 -- Section 1309 -- Section 1310 -- Section 1311 -- Section 1312 -- Section 1313 -- Section 1314 -- Section 1315 -- Section 1316 -- Section 1317 -- Section 1318 -- Subtitle E - Improvements to the Federal Deposit Insurance Fund -- Section 1401 -- Subtitle F - Improvements to the Asset-backed Securitization Process -- Section 1502 -- Section 1503 -- Section 1504 -- Section 1505 -- Section 1506 -- Subtitle G - Enhanced Dissolution Authority -- Section 1603 -- Section 1611 -- Section 1612 -- Section 1613 -- Section 1614 -- Section 1615 -- Section 1616 -- Section 1617 -- Subtitle H - Additional Improvements for Financial Crisis Management -- Section 1701 -- Section 1702 -- Section 1703 -- Subtitle I - Miscellaneous -- Section 1801 -- Section 1802 -- Subtitle J - International Policy Coordination -- Section 1901 -- Subtitle K - International Financial Provisions -- Section 1951 -- Section 1952 -- Subtitle L - Securities Holding Companies -- Section 1961 -- TITLE II - CORPORATE AND FINANCIAL INSTITUTION COMPENSATION FAIRNESS ACT -- Section 2002 -- Section 2003 -- Section 2004 -- TITLE III - DERIVATIVE MARKETS TRANSPARENCY AND ACCOUNTABILITY ACT.

Section 3001 -- Section 3003 -- Section 3004 -- Section 3005 -- Section 3006 -- Section 3007 -- Section 3008 -- Section 3009 -- Subtitle A - Regulation of Swap Markets -- Section 3102 -- Section 3103 -- Section 3104 -- Section 3105 -- Section 3106 -- Section 3107 -- Section 3110 -- Section 3111 -- Section 3112 -- Section 3113 -- Section 3114 -- Section 3115 -- Section 3116 -- Section 3117 -- Section 3118 -- Section 3119 -- Section 3120 -- Subtitle B - Regulation of Security-Based Swap Markets -- Section 3202 -- Section 3203 -- Section 3206 -- Section 3207 -- Subtitle C - Improved Financial and Commodity Markets Oversight and Accountability -- Section 3301 -- Section 3305 -- Section 3306 -- TITLE IV - CONSUMER FINANCIAL PROTECTION AGENCY ACT -- Subtitle A - Establishment of the Agency -- Section 4101 -- Section 4103 -- Section 4104 -- Section 4106 -- Section 4107 -- Section 4108 -- Section 4110 -- Section 4111 -- Section 4113 -- Subtitle B - General Powers of the Director and Agency -- Section 4201 -- Section 4202 -- Section 4203 -- Section 4301 -- Section 4304 -- Section 4305 -- Section 4306 -- Section 4308 -- Section 4309 -- Section 4311 -- Section 4312 -- Section 4315 -- Section 4316 -- Subtitle D - Preservation of State Law -- Section 4401 -- Section 4402 -- Section 4404 -- Subtitle E - Enforcement Powers -- Section 4502 -- Subtitle F - Transfer of Functions and Personnel -- Transitional Provisions -- Section 4601 -- Section 4604 -- Subtitle G - Regulatory Improvements -- Section 4701 -- Section 4702 -- Section 4703 -- Section 4704 -- Subtitle H - Conforming Amendments -- Subtitle I - Improvements to the Federal Trade Commission Act -- Section 4901 -- Subtitle J - Miscellaneous -- Section 4951 -- TITLE V - CAPITAL MARKETS -- Subtitle A - Private Fund Investment Advisers Registration Act -- Section 5003 -- Section 5004 -- Section 5005.

Section 5006 -- Section 5007 -- Section 5008 -- Section 5009 -- Subtitle B - Accountability and Transparency in Rating Agencies Act -- Section 6002 -- Section 6003 -- Section 6004 -- Section 6007 -- Section 6008 -- Section 6009 -- Section 6010 -- Section 6011 -- Section 6012 -- Section 6013 -- Subtitle C - Investor Protection Act -- Part 1 - Disclosure -- Section 7101 -- Section 7102 -- Section 7103 -- Section 7104 -- Section 7105 -- Section 7106 -- Section 7107 -- Section 7108 -- Part 2 - Enforcement and Remedies -- Section 7201 -- Section 7202 -- Section 7203 -- Section 7206 -- Section 7207 -- Section 7209 -- Section 7217 -- Section 7218 -- Section 7219 -- Section 7220 -- Section 7221 -- Section 7222 -- Part 3 - Commission Funding and Organization -- Section 7301 -- Section 7302 -- Section 7303 -- Section 7304 -- Section 7305 -- Section 7306 -- Section 7307 -- Part 4 - Additional Commission Reforms -- Section 7401 -- Section 7407 -- Section 7408 -- Section 7409 -- Section 7411 -- Section 7412 -- Section 7413 -- Section 7414 -- Section 7415 -- Section 7416 -- Section 7417 -- Section 7418 -- Section 7419 -- Section 7420 -- Section 7422 -- Section 7423 -- Part 5 - Securities Investor Protection Act Amendments -- Section 7501 -- Section 7504 -- Section 7506 -- Section 7510 -- Part 6 - Sarbanes-Oxley Act Amendments -- Section 7601 -- Section 7602 -- Section 7603 -- Section 7605 -- Section 7606 -- Section 7607 -- Section 7608 -- Section 7609 -- Section 7610 -- Part 7 - Senior Investment Protection -- Section 7703 -- Section 7706 -- Part 8 - Registration of Municipal Financial Advisors -- Section 7801 -- TITLE VI - FEDERAL INSURANCE OFFICE -- Section 8002 -- Section 8003 -- Section 8005 -- TITLE VII - MORTGAGE REFORM AND ANTI-PREDATORY LENDING ACT -- Subtitle A - Residential Mortgage Loan Origination Standards -- Section 9002 -- Section 9003.

Section 9004 -- Section 9005 -- Section 9006 -- Subtitle B - Minimum Standards for Mortgages -- Section 9101 -- Section 9102 -- Section 9103 -- Section 9104 -- Section 9105 -- Section 9106 -- Section 9110 -- Section 9111 -- Section 9112 -- Section 9113 -- Section 9115 -- Section 9117 -- Section 9118 -- Subtitle C - High-Cost Mortgages -- Section 9201 -- Section 9202 -- Section 9203 -- Subtitle D - Office of Housing Counseling -- Section 9302 -- Section 9303 -- Section 9304 -- Section 9305 -- Section 9306 -- Section 9307 -- Section 9309 -- Section 9310 -- Section 9311 -- Section 9312 -- Subtitle E - Mortgage Servicing -- Section 9401 -- Section 9402 -- Section 9403 -- Section 9404 -- Section 9405 -- Subtitle F - Appraisal Activities -- Section 9501 -- Section 9502 -- Section 9503 -- Section 9504 -- Section 9505 -- Section 9506 -- Subtitle G - Sense of Congress Regarding the Importance of Government Sponsored Enterprises Reform -- Section 9601 -- Subtitle H - Reports and Data Collection -- Section 9701 -- Section 9702 -- Subtitle I - Multifamily Mortgage Resolution -- Section 9801 -- Subtitle J - Study of Effect of Drywall Presence on Foreclosures -- Subtitle K - Home Affordable Modification Program -- Section 9911 -- Subtitle L - Home Affordable Program -- Section 9921 -- TITLE VIII - FORECLOSURE AVOIDANCE AND AFFORDABLE HOUSING -- Section 10001 -- Section 10002 -- TITLE IX - NONADMITTED AND REINSURANCE REFORM ACT -- Subtitle A - Nonadmitted Insurance -- Section 10101 -- Section 10102 -- Section 10103 -- Section 10104 -- Section 10105 -- Section 10106 -- Subtitle B - Reinsurance -- Section 10201 -- Section 10202 -- Subtitle C - Rule of Construction -- Section 10301 -- TITLE X - INTEREST-BEARING TRANSACTION ACCOUNTS AUTHORIZED -- Section 11001 -- Chapter 5 FINANCIAL CRIMES REPORT TO THE PUBLIC - FISCAL YEAR 2009 -- FINANCIAL CRIMES.

CORPORATE FRAUD.

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Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2024. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.