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... > social science subjects > law > legal specialisms > financial law > banking law > Comprehensive Thrift Act

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Comprehensive Thrift Act  

Definición

  • The Comprehensive Thrift Act, or the Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990, is Title XXV of the Crimes Control Act of 1990. The purpose of the act is to strengthen the penalties for committing fraud in the financial sector. [Source: Encyclopedia of White-Collar and Corporate Crime; Comprehensive Thrift Act]

Concepto genérico

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URI

http://data.loterre.fr/ark:/67375/N9J-VMSRG774-1

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