United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2001_register executive 2010-09-24 article Rules and Regulations D09002ee1c81e5519 D09002ee1c81e5760 United States Federal Deposit Insurance Corporation originator org United States Government Agency or Subagency The Board of Directors of the Federal Deposit Insurance Corporation is implementing the Program Fraud Civil Remedies Act (PFCRA) of 1986 by means of a regulation. The final rule establishes administrative procedures to impose statutorily authorized civil penalties against any person who makes, submits, or presents a false, fictitious, or fraudulent statement or claim (in the amount of $150,000 or less for property, services, or money) to the FDIC in connection with FDIC employment matters, FDIC contracting activities, and the FDIC Asset Purchaser Certification Program. The scope of the final rule is expressly limited to exclude programs and activities of the FDIC (other than as set forth in the preceding sentence) that are related to FDIC regulatory, supervision, enforcement, insurance, receivership and liquidation matters. 66 FR 9187 https://www.govinfo.gov/app/details/FR-2001-02-07/01-3168 01-3168 fr07fe01-2 RIN 3064-AB41 6714-01-P https://www.govinfo.gov/app/details/FR-2001-02-07/01-3168 https://www.govinfo.gov/content/pkg/FR-2001-02-07/html/01-3168.htm https://www.govinfo.gov/content/pkg/FR-2001-02-07/pdf/01-3168.pdf Administrative Practice and Procedure Banks Banking Claims Crime Equal Access to Justice Fraud Hearing Procedure Investigations Lawyers Penalties State Nonmember Banks 12 p. 9187 9198 66 FR 9187 Title 12 Part 308 12 CFR Part 308 RIN 3064-AB41 Program Fraud; Federal Register Vol. 66, Issue RULE 01-3168 FEDERAL DEPOSIT INSURANCE CORPORATION 6714-01-P 01-3168 Final rule.

The Board of Directors of the Federal Deposit Insurance Corporation is implementing the Program Fraud Civil Remedies Act (PFCRA) of 1986 by means of a regulation. The final rule establishes administrative procedures to impose statutorily authorized civil penalties against any person who makes, submits, or presents a false, fictitious, or fraudulent statement or claim (in the amount of $150,000 or less for property, services, or money) to the FDIC in connection with FDIC employment matters, FDIC contracting activities, and the FDIC Asset Purchaser Certification Program. The scope of the final rule is expressly limited to exclude programs and activities of the FDIC (other than as set forth in the preceding sentence) that are related to FDIC regulatory, supervision, enforcement, insurance, receivership and liquidation matters.

March 9, 2001. Linda Rego, Counsel, Corporate Affairs Section, Legal Division, Federal Deposit Insurance Corporation, 550 17th Street, NW, Washington, D.C. 20429, (202) 898-7048. Administrative Practice and Procedure Banks Banking Claims Crime Equal Access to Justice Fraud Hearing Procedure Investigations Lawyers Penalties State Nonmember Banks Program Fraud Civil Remedies Act; implementation, Vol. 66, no. 26 Office of the Federal Register, National Archives and Records Administration 2001-02-07 continuing daily deposited born digital 331 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2001-02-07 P0b002ee180a0b03b 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr07fe01 https://www.govinfo.gov/app/details/FR-2001-02-07 https://www.govinfo.gov/content/pkg/FR-2001-02-07/pdf/FR-2001-02-07.pdf https://www.govinfo.gov/content/pkg/FR-2001-02-07/xml/FR-2001-02-07.xml fdlp 9187 9507 DGPO 2010-09-24 2024-06-08 FR-2001-02-07 machine generated eng FR FR-2001-02-07 66 26