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34 U.S.C. § 41306 — Report to Congress on banking law offenses

Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 41306 — Report to Congress on banking law offenses

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Source file: Laws/federal/codes/united-states-code/title-34/section-41306-report-to-congress-on-banking-law-offenses--59b936c2f0.md
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Source location: Title 34, Chapter 413, § 41306; chapter-413-crime-reports-and-statistics.md

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**(a) In general** (1) **Data collection** — The Attorney General shall compile and collect data concerning— (A) the nature and number of civil and criminal investigations, prosecutions, and related proceedings, and civil enforcement and recovery proceedings, in progress with respect to banking law offenses under sections 981, 1008, 1032, and 3322(d) of title 18 and [section 1833a of title 12](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1833a&num=0&edition=prelim) and conspiracies to commit any such offense, including inactive investigations of such offenses; (B) the number of— (i) investigations, prosecutions, and related proceedings described in subparagraph (A) which are inactive as of the close of the reporting period but have not been closed or declined; and (ii) unaddressed referrals which allege criminal misconduct involving offenses described in subparagraph (A), and the reasons such matters are inactive and the referrals unaddressed; (C) the nature and number of such matters closed, settled, or litigated to conclusion; and (D) the results achieved, including convictions and pretrial diversions, fines and penalties levied, restitution assessed and collected, and damages recovered, in such matters. (2) **Analysis and report** — The Attorney General shall analyze and report to the Congress on the data described in paragraph (1) and its coordination and other related activities named in section 41501(c)(2) 11 So in original. Probably should be “41501(c)(3)”. of this title and shall provide such report on the data monthly through December 31, 1991, and quarterly after such date. **(b) Specifics of report** The report required by subsection (a) shall— (1) categorize data as to various types of financial institutions and appropriate dollar loss categories; (2) disclose data for each Federal judicial district; (3) describe the activities of the Financial Institution Fraud Unit; and (4) list— (A) the number of institutions, categorized by failed and open institutions, in which evidence of significant fraud, unlawful activity, insider abuse or serious misconduct has been alleged or detected; (B) civil, criminal, and administrative enforcement actions, including those of the Federal financial institutions regulatory agencies, brought against offenders; (C) any settlements or judgments obtained against offenders; (D) indictments, guilty pleas, or verdicts obtained against offenders; and (E) the resources allocated in pursuit of investigations, prosecutions, and sentencings (including indictments, guilty pleas, or verdicts obtained against offenders) and related proceedings.

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Federal law — U.S. Code and appendices · legal_authorities

28 U.S.C. § 522 — Report of business and statistics

**(a)** The Attorney General, by April 1 of each year, shall report to Congress on the business of the Department of Justice for the last preceding fiscal year, and on any other matters pertaining to the Department that he considers proper, including— (1) a statement of the several appropriations which are placed under the control of the Department and the amount appropriated; (2) the statistics of crime under the laws of the United States; and (3) a statement of the number of causes involving the United States, civil and criminal, pending during the preceding year in each of the several courts of the United States. **(b)** With respect to any data, records, or other information acquired, collected, classified, preserved, or published by the Attorney General for any statistical, research, or other aggregate reporting purpose beginning not later than 1 year after the date of enactment of 11 So in original. Probably should be followed by “the”. 21st Century Department of Justice Appropriations Authorization Act and continuing thereafter, and notwithstanding any other provision of law, the same criteria shall be used (and shall be required to be used, as applicable) to classify or categorize offenders and victims (in the criminal context), and to classify or categorize actors and acted upon (in the noncriminal context).

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 1833a — Civil penalties

**(a) In general** Whoever violates any provision of law to which this section is made applicable by subsection (c) shall be subject to a civil penalty in an amount assessed by the court in a civil action under this section. **(b) Maximum amount of penalty** (1) **Generally** — The amount of the civil penalty shall not exceed $1,000,000. (2) **Special rule for continuing violations** — In the case of a continuing violation, the amount of the civil penalty may exceed the amount described in paragraph (1) but may not exceed the lesser of $1,000,000 per day or $5,000,000. (3) **Special rule for violations creating gain or loss** (A) If any person derives pecuniary gain from the violation, or if the violation results in pecuniary loss to a person other than the violator, the amount of the civil penalty may exceed the amounts described in paragraphs (1) and (2) but may not exceed the amount of such gain or loss. (B) As used in this paragraph, the term “person” includes the Bank Insurance Fund, the Savings Association Insurance Fund, and after the merger of such funds, the Deposit Insurance Fund, and the National Credit Union Share Insurance Fund. **(c) Violations to which penalty is applicable** This section applies to a violation of, or a conspiracy to violate— (1) section 215, 656, 657, 1005, 1006, 1007, 1014, or 1344 of title 18; (2) section 287, 1001, 1032,11 See 1990 Amendment note below. 1341 or 1343 of title 18 affecting a federally insured financial institution; or (3) [section 645(a) of title 15](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section645/a&num=0&edition=prelim). **(d) Effective date** This section shall apply to violations occurring on or after August 10, 1984. **(e) Attorney General to bring action** A civil act

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Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 1113 — Congressional information

**(a)** (1) When requested by a committee of Congress having jurisdiction over receipts or appropriations, the President shall provide the committee with assistance and information. (2) When requested by a committee of Congress, additional information related to the amount of an appropriation originally requested by an Office of Inspector General shall be submitted to the committee. **(b)** When requested by a committee of Congress, by the Comptroller General, or by the Director of the Congressional Budget Office, the Secretary of the Treasury, the Director of the Office of Management and Budget, and the head of each executive agency shall— (1) provide information on the location and kind of available fiscal, budget, and program information; (2) to the extent practicable, prepare summary tables of that fiscal, budget, and program information and related information the committee, the Comptroller General, or the Director of the Congressional Budget Office considers necessary; and (3) provide a program evaluation carried out or commissioned by an executive agency. **(c)** In cooperation with the Director of the Congressional Budget Office, the Secretary, and the Director of the Office of Management and Budget, the Comptroller General shall— (1) establish and maintain a current directory of sources of, and information systems for, fiscal, budget, and program information and a brief description of the contents of each source and system; (2) when requested, provide assistance to committees of Congress and members of Congress in obtaining information from the sources in the directory; and (3) when requested, provide assistance to committees and, to the extent practicable, to members of Congress in evaluating the information obtained from the sources in the directory

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 41306 — Report to Congress on banking law of-

Page 642 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 41305 shall collect and publish data that more accu- rately measures the extent of domestic violence in America, especially the physical and sexual abuse of children and the elderly. (c) Authorization of appropriations There are authorized to be appropriated in fis- cal years 1989, 1990, 1991, and 1992, such sums as are necessary to carry out the purposes of this section. (Pub. L. 100–690, title VII, § 7609, Nov. 18, 1988, 102 Stat. 4517.) Editorial Notes CODIFICATION Section was formerly classified as a note under sec- tion 534 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section. § 41305. Hate crime statistics (a) This Act may be cited as the ‘‘Hate Crime Statistics Act’’. (b)(1) Under the authority of section 534 of title 28, the Attorney General shall acquire data, for each calendar year, about crimes that mani- fest evidence of prejudice based on race, gender and gender identity, religion, disability, sexual orientation, or ethnicity, including where appro- priate the crimes of murder, non-negligent man- slaughter; forcible rape; aggravated assault, simple assault, intimidation; arson; and destruc- tion, damage or vandalism of property. (2) The Attorney General shall establish guide- lines for the collection of such data including the necessary evidence and criteria that must be present for a finding of manifest prejudice and procedures for carrying out the purposes of this section. (3) Nothing in this section creates a cause of action or a right to bring an action, including an action based on discrimination due to sexual orientation. As used in this section, the term ‘‘sexual orientation’’ means consensual homo- sexual

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