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Expert Analysis

A Financial Institution's Fraud On Itself Triggers FIRREA

Law360, New York (April 26, 2013, 6:21 PM EDT) -- The U.S. Department of Justice scored a significant victory on April 24, when the U.S. District Court for the Southern District of New York ruled that a federally insured financial institution may be prosecuted under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA) for allegedly engaging in fraud that "affects" the same institution....

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