107th Congress / Bills / H R 1408

Title

To safeguard the public from fraud in the financial services industry, to streamline and facilitate the antifraud information-sharing efforts of Federal and State regulators, and for other purposes.

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Categories (What are categories?)

Administrative fees | Auditing | Bank examination | Bank fraud | Bank records | Brokers | Budgets | Business | Business records | Civil liberties | Computer networks | Computers and government | Confidential communications | Congress | Congressional investigations | Congressional reporting requirements | Consumer complaints | Consumer education | Consumers | Cost effectiveness | Credit unions | Criminal investigation | Criminal justice | Criminal justice information | Criminal justice information systems | Criminal liability | Data banks | Discovery (Law) | District courts | Electronic data interchange | Electronic government information | Evidence (Law) | Ex-offenders | Executive departments | Executive reorganization | Federal preemption | Federal-state relations | Finance | Financial services | Fines (Penalties) | Fingerprints | Foreign banks and banking | Foreign policy | Fraud | Government employees | Government information | Government paperwork | Government securities | Governmental investigations | Identification of criminals | Information disclosure (Securities law) | Insurance | Insurance agents | Insurance companies | Insurance law | International affairs | International banking | International cooperation | International finance | Investment advisers | Judicial opinions | Judicial review of administrative acts | Law | Legislation | Liability (Law) | Licenses | Parties to actions | Politics and government | Presidential commissions | Professional associations | Prosecution | Restrictive trade practices | Right of privacy | Savings and loan associations | Securities industry | Securities regulation | State laws | State officials | State politics and government | Stock exchanges | Subpoena | Tax-exempt securities | Technology | Telecommunication | Telephone | Terrorism | Terrorists | User charges

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