Reference

The purpose of this study is to better understand the relationship between mortgage loan fraud and other financial crime and to identify ways in which financial crime extends through multiple...

Following a large increase in depository institution Suspicious Activity Report filings on mortgage loan fraud, the Financial Crimes Enforcement Netwirk issued in a report in November 2006 describing...

This guidprovides an overview of the national banking system, its regulation, and the Office of the Comptroller of the Currency (OCC).Author: Comptroller of the CurrencyPublisher: Createspace...

The National Military Strategy (NMS) to Combat Weapons of Mass Destruction (WMD) is derived from the Department of Defense's (DOD) mission to dissuade, deter and defeat those who seek to harm the...

The "National Military Strategy" conveys my message to the Joint Force on the strategic direction the Armed Forces of the United States should follow to support the National Security and Defense...

The United States has played a leading role in transforming the international system over the past sixty-five years. Working with like-minded nations, the Untied States has created a safer, more...

The great struggles of the twentieth century between liberty and totalitarianism ended with a decisive victory for the forces of freedom-and a single sustainable model for national success: freedom,...

As we approach the beginning of the 21st century, the United States remains the world's most powerful force for peace, prosperity and the universal values of democracy and freedom. Our nation's...

At year end 2008, deferral and state correctional authorities had jurisdiction over 1,610,446 prisoners. Jurisdiction refers to the legal authority over a prisoner, regardless of where the prisoner...

On December 30, 2009, state of federal correctional authorities had jurisdiction over 1,613,740 prisoners, an increase of 3,981 prisoners from yearend 2008. This .2% increase marked the third...

On December 31, 2010, state and federal correctional authorities had jurisdiction over 1,612,395 prisoners, a decrease of 5,575 printers from yearend 2009.Author: U. S. Department of...

During 2011, the number of prisoners under the jurisdiction of state and federal correctional authorities by 0.9% from 1,613,803 to 1,598,789. This decline represented the second consecutive year the...

The prisoner population in the United States in 2012 declined for the third straight year, from 1,599,000 at yearend 2011 to 1,570,400 at yearend 2012. On December 30, 2012, the number of persons...

Overall, 67.8% of the 404,638 state prisoners released in 2005 in 30 states were arrested within 3 years of release, and 76.6% were arrested within 5 years of release.Author: U. S. Department of...

In 2011, correctional administrators reported 6,660 allegations of sexual victimization in prisoners. Of those, 605 were substantiated based on follow-up investigation. Local jail authorities...

Ms. Rose explained that NIJ wants to develop comprehensive, on-the-mark research agendas and thus sought input and expertise from people at this meeting. She noted that domestic violence, sexual...

On November 25, 2002, President George W. Bush signed into law the Homeland Security Act of 2002. One provision of this Act abolished the Bureau of Alcohol, Tobacco and Firearms and created two new...

On November 17, 2003, Attorney General John Ashcroft announced the U.S. Department of Justice's Body Armor Safety Initiative in response to concerns from the law enforcement community regarding the...

Between February 2012 and September 2012, the Bureau of Justice Statistics completed the second National Survey of Youth in Custody (NSYC-2) in 273 state-owned or -operated juvenile facilities and 53...

A bank that provides asset management services for clients may be required to manage a variety of actual or potential conflicts of interest. Conflicts of interest and self-dealing transactions...

Part 1-Operating in Indian Country provides background information about legal issues involving Native Americans and Indian land. Part 2- Residential Mortgage Lending Process highlights steps in the...

Financial institutions increasingly do business abroad to diversify and expand their sources of revenue and profitability. This strategy exposes the bank to country risk and raises the potential for...

The Community Reinvestment Act encourages each insured depository institution covered by the act to help meet the credit needs of the communities in which it operates. The CRA requires that each...

In 2011, correctional administrators reported 8,763 allegations of sexual victimization in prisons, jails, and other adult correctional facilities.Author: U. S. Department of JusticePublisher:...

On September 4, 2003, President George W. Bush signed into law the Prison Rape Elimination Act of 2003. The legislation requires the Bureau of Justice Statistics to develop new national data...

On September 4, 2003, President George W. Bush signed into law the Prison Rape Elimination Act of 2003. The legislation requires the Bureau of Justice Statistics to develop new national data...

The Prison Rape Elimination Act of 2003 requires the Bureau of Justice Statistics to develop new national data collections of the incidence and prevalence of sexual violence within correctional...

The Office on Violence Against Women (OVW) and the National Institute of Justice (NIJ), both components of the United States Department of Justice, convened a roundtable discussion on research on...

Directors are placed in positions of trust by the bank's shareholders, and both statute and common law place responsibility for the management of a bank firmly and squarely on the board of directors...

This booklet provides background information and optional expanded examination procedures for the consumer protection regulation on electronic fund transfers (EFT), that is, Regulation E: Electronic...