34 USC 41501 - Financial institutions fraud task forces

U.S Code last checked for updates: Nov 22, 2024

§ 41501.

Financial institutions fraud task forces

(a)

Establishment

(b)

Supervision

(c)

Senior interagency group

(1)

Establishment

(2)

Membership

The senior interagency group shall be chaired by the Special Counsel and shall include senior officials from—

(A)

the Department of Justice, including representatives of the Federal Bureau of Investigation, the Advisory Committee of United States Attorneys, and other relevant entities;

(B)

the Department of the Treasury;

(C)

the Federal Deposit Insurance Corporation;

(D)

the Office of the Comptroller of the Currency;

(E)

the Board of Governors of the Federal Reserve System; and

(F)

the National Credit Union Administration.

(3)

Duties

(Pub. L. 101–647, title XXV, § 2539, Nov. 29, 1990, 104 Stat. 4884; Pub. L. 111–203, title III, § 359(1), July 21, 2010, 124 Stat. 1548.)

cite as: 34 USC 41501