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Home » Store » News » Fraud Enforcement Efforts Bolstered by 2009 Law

Fraud Enforcement Efforts Bolstered by 2009 Law

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The Fraud Enforcement and Recovery Act signed into law in May 2009 has allowed regulators to pursue fraud cases more vigorously, allowing officials to push for earlier intervention in problem institutions. A major feature in FERA was an increase in funding of almost $500 million for the government to pursue...
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