FERA

Pub. L. 111-21

Also known as: Fraud Enforcement and Recovery Act of 2009

12 sections of the Code credited to this law, found between Public Law 110-460 and Public Law 111-137.

• 18 U.S.C. § 20 — Financial institution defined
• 18 U.S.C. § 27 — Mortgage lending business defined
• 18 U.S.C. § 1014 — Loan and credit applications generally; renewals and discounts; crop insurance
• 18 U.S.C. § 1031 — Major fraud against the United States
• 18 U.S.C. § 1348 — Securities and commodities fraud
• 18 U.S.C. § 1956 — Laundering of monetary instruments
• 18 U.S.C. § 1957 — Engaging in monetary transactions in property derived from specified unlawful activity
• 31 U.S.C. § 3729 — False claims
• 31 U.S.C. § 3730 — Civil actions for false claims
• 31 U.S.C. § 3731 — False claims procedure
• 31 U.S.C. § 3732 — False claims jurisdiction
• 31 U.S.C. § 3733 — Civil investigative demands