Financial Institutions Anti-Fraud Enforcement Act of 1988
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:containsProvision |
expanded powers for federal regulators
increased penalties for bank fraud civil money penalties for financial institution fraud |
| gptkbp:countryOfOperation |
gptkb:United_States
|
| gptkbp:dateEnacted |
1988
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Institutions Anti-Fraud Enforcement Act of 1988
|
| gptkbp:partOf |
gptkb:Anti-Drug_Abuse_Act_of_1988
|
| gptkbp:purpose |
to strengthen enforcement against fraud in financial institutions
|
| gptkbp:relatedTo |
gptkb:Financial_Institutions_Reform,_Recovery,_and_Enforcement_Act_of_1989
|
| gptkbp:bfsParent |
gptkb:Public_Law_100-690
|
| gptkbp:bfsLayer |
6
|