Open Congress : News Articles for S.386 FERA2009-05-27T20:00:00Zopencongress.orgtag:opencongress.org,2007:/bill/news/54854Government & Public Sectortag:opencongress.org,2009-05-27:/commentary/51259772009-05-27T20:00:00ZMondaq News Alerts (registration)
United States: Civil False Claims Act: False Claims Act Amendments In S. 386 Pass Both Houses Of Congress And Are Sent To The President For His Signature ...<br /><br /><a href="http://www.mondaq.com/article.asp?articleid=80314">Go to article</a> tag:opencongress.org,2009-05-19:/commentary/50662602009-05-19T20:00:00ZNaperville Sun
Biggert attended the signing ceremony at the White House where the president signed into law S. 386, the Fraud Enforcement and Recovery Act of 2009, ...<br /><br /><a href="http://www.seattlepi.com/national/1151ap_us_obama_mortgages.html">Go to article</a> tag:opencongress.org,2009-05-19:/commentary/50546192009-05-19T20:00:00ZNaperville Sun
Biggert attended the signing ceremony at the White House where the president signed into law S. 386, the Fraud Enforcement and Recovery Act of 2009, ...<br /><br /><a href="http://www.google.com/hostednews/ap/article/ALeqM5gcfBIkoNCRcz-D6As1iNV_CeeO1wD98A82PG1">Go to article</a> False Claims Act Loopholes Identified in Congressional Testimony ...tag:opencongress.org,2009-05-18:/commentary/50546212009-05-18T20:00:00ZPR Web (press release)
The US Congress yesterday passed S. 386, the Fraud Enforcement and Recovery Act of 2009 (FERA), legislation containing critically-needed amendments to the ...<br /><br /><a href="http://www.prweb.com/releases/2009/05/prweb2437174.htm">Go to article</a> Statement of Eric H. Holder Before the United States House of ...tag:opencongress.org,2009-05-13:/commentary/50203282009-05-13T20:00:00ZeNews Park Forest
I appreciate the Committee's work with us on S. 386, the “Fraud Enforcement and Recovery Actâ€*, to enhance the Department's criminal and civil tools and ...<br /><br /><a href="http://www.enewspf.com/index.php?option=com_content&view=article&id=7548:statement-of-eric-h-holder-before-the-united-states-house-of-representatives-committee-on-the-judiciary-may-14-2009&catid=88888983:latest-national-news&Itemid=88889930">Go to article</a> DEMOCRATS ARE COMMITTED TO PROTECTING AMERICAN CONSUMERStag:opencongress.org,2009-05-11:/commentary/49866272009-05-11T20:00:00ZTrading Markets (press release)
[Judiciary Committee Report on S. 386, 3/23/09] * Expands the Criminal Code to Include Mortgage Lending Businesses [Judiciary Committee Report on S. 386, ...<br /><br /><a href="http://www.tradingmarkets.com/.site/news/Stock%20News/2324015/">Go to article</a> Fraud Enforcement and Recovery Act (FERA) Picks Up Speed; Madoff ...tag:opencongress.org,2009-05-11:/commentary/49865482009-05-11T20:00:00ZAccountingweb.com
Last week, the US House of Representatives passed its own version (containing certain amendments from the Senate version) of S. 386, the Fraud Enforcement ...<br /><br /><a href="http://www.accountingweb.com/cgi-bin/item.cgi?id=107538&d=892&h=884&f=882&dateformat=%o%20%B%20%Y">Go to article</a> tag:opencongress.org,2009-05-06:/commentary/49528442009-05-06T20:00:00ZRussland.RU
Einstimmigkeitsprinzip bei Aktivitäten in GASP und ESVP als Hürde bemerkbar“ (S. 386). Auch machen sich Sonderinteressen der großen Mitgliedsstaaten als ...<br /><br /><a href="http://russlandonline.ru/rupol0010/morenews.php?iditem=21376">Go to article</a> Boyd Supports Bill To Fight Fraud, Protect Taxpayer Dollarstag:opencongress.org,2009-05-06:/commentary/49496082009-05-06T20:00:00ZChipley Florida Online Newspaper - Foster Folly News
WASHINGTON, DC – US Congressman Allen Boyd (D-North Florida) this week voted in support of The Fraud Enforcement and Recovery Act (S. 386), ...<br /><br /><a href="http://www.fosterfollynews.com/news/2009May7BoydSupportsBill.php">Go to article</a> Bipartisan Commission Would Investigate Financial Crisistag:opencongress.org,2009-05-06:/commentary/49495492009-05-06T20:00:00ZThe Exception Magazine
By Exception Staff | May 07, 2009 The US House of Representatives has passed the Fraud Enforcement and Recovery Act (S. 386), which would establish the ...<br /><br /><a href="http://exceptionmag.com/politics/government/000889/bipartisan-commission-would-investigate-financial-crisis">Go to article</a> tag:opencongress.org,2009-05-06:/commentary/49448682009-05-06T20:00:00ZRealEstateRama
Washington, DC - April 29, 2009 - (realestaterama) — US Senator Olympia J. Snowe (R-Maine) today hailed Senate passage of S. 386, the Fraud Enforcement and ...<br /><br /><a href="http://www.google.com/hostednews/ap/article/ALeqM5hnF93VGlcnind3ERtzceqs_IlMugD981396O2">Go to article</a> MBA's Story Testifies on Foreclosure Rescue Fraudtag:opencongress.org,2009-05-05:/commentary/51117812009-05-05T20:00:00ZReal Estate Channel
"MBA is particularly pleased that today, the House is taking up S. 386, the Fraud Enforcement and Recovery Act. This bill includes $245 million for law ...<br /><br /><a href="http://www.realestatechannel.com/us-markets/residential-real-estate-1/mortgage-bankers-association-robert-e-story-mortgage-scams-report-homes-for-sale-mortgage-applications-foreclosure-rescue-fraud-763.php">Go to article</a> Arkansas Federal Court Applies Objective Standard to Prior ...tag:opencongress.org,2009-05-05:/commentary/49417992009-05-05T20:00:00ZLinex Legal
... 2009 Senator Cantwell Introduces Legislation to Boost FERC Market Authority , Washington Energy Report March 26, 2009 S. 386: Fraud Enforcement and ...<br /><br /><a href="http://www.linexlegal.com/transit.php?content_id=88104&id8=1">Go to article</a> FLOOR SCHEDULE FOR WEDNESDAY, MAY 6, 2009tag:opencongress.org,2009-05-05:/commentary/49417982009-05-05T20:00:00ZCongress Matters
Issa – Judiciary) 6) S. 386 - Fraud Enforcement and Recovery Act of 2009, as amended (Sen. Leahy/Rep. Conyers – Judiciary) 1) H.Res. ...<br /><br /><a href="http://www.congressmatters.com/story/2009/5/6/030/60220/62/973">Go to article</a> tag:opencongress.org,2009-05-03:/commentary/49496092009-05-03T20:00:00Zmsnbc.com
The office of Congressman Darrell Issa (R-CA) said the legislation would be identical to the Senate-passed (S. 386) and according to an Issa spokesman, ...<br /><br /><a href="http://www.missourinet.com/gestalt/go.cfm?objectid=13E31E39-5056-B82A-371B96544DBF00BD">Go to article</a> tag:opencongress.org,2009-05-03:/commentary/49495502009-05-03T20:00:00Zmsnbc.com
The office of Congressman Darrell Issa (R-CA) said the legislation would be identical to the Senate-passed (S. 386) and according to an Issa spokesman, ...<br /><br /><a href="http://www.google.com/hostednews/afp/article/ALeqM5gDZg3VpaxcPuTbc70bp1EMmD6Dvw">Go to article</a> tag:opencongress.org,2009-05-03:/commentary/49417972009-05-03T20:00:00Zmsnbc.com
The office of Congressman Darrell Issa (R-CA) said the legislation would be identical to the Senate-passed (S. 386) and according to an Issa spokesman, ...<br /><br /><a href="http://washingtontimes.com/news/2009/may/07/senate-passes-bill-to-curb-foreclosures/">Go to article</a> tag:opencongress.org,2009-05-03:/commentary/49327752009-05-03T20:00:00Zmsnbc.com
The office of Congressman Darrell Issa (R-CA) said the legislation would be identical to the Senate-passed (S. 386) and according to an Issa spokesman, ...<br /><br /><a href="http://www.google.com/hostednews/afp/article/ALeqM5iidi2q81USoxMrq9WMfI2PeAjLbQ">Go to article</a> tag:opencongress.org,2009-05-03:/commentary/49327362009-05-03T20:00:00Zmsnbc.com
The office of Congressman Darrell Issa (R-CA) said the legislation would be identical to the Senate-passed (S. 386) and according to an Issa spokesman, ...<br /><br /><a href="http://ozarksfirst.com/content/fulltext/?cid=145351">Go to article</a> House to vote on fin. commission Wedtag:opencongress.org,2009-05-03:/commentary/49273372009-05-03T20:00:00Zmsnbc.com
The office of Congressman Darrell Issa (R-CA) said the legislation would be identical to the Senate-passed (S. 386) and according to an Issa spokesman, ...<br /><br /><a href="http://firstread.msnbc.msn.com/archive/2009/05/04/1922064.aspx">Go to article</a> tag:opencongress.org,2009-05-03:/commentary/49218872009-05-03T20:00:00Zmsnbc.com
The office of Congressman Darrell Issa (R-CA) said the legislation would be identical to the Senate-passed (S. 386) and according to an Issa spokesman, ...<br /><br /><a href="http://www.politicsinminnesota.com/2009/may04/3112/t-word-differences-sensibility-point-hard-road-taxes-conference-committee">Go to article</a> On Monday, the House will meet at 12:30 pm for Morning Hour debate ...tag:opencongress.org,2009-05-03:/commentary/49218242009-05-03T20:00:00ZCongress Matters
McDermott – Ways and Means) 14) S. 386 - Fraud Enforcement and Recovery Act of 2009, as amended (Sen. Leahy/Rep. Conyers – Judiciary) HR 1728 - Mortgage ...<br /><br /><a href="http://www.congressmatters.com/story/2009/5/3/154724/0498/77/958">Go to article</a> Senate approves $490 mln to fight mortgage scamstag:opencongress.org,2009-04-28:/commentary/48685802009-04-28T20:00:00ZMiddle East North Africa Financial Network
The legislation, S. 386, was introduced by Leahy, chairman of the Senate Judiciary Committee, and Sens. Chuck Grassley, R-Iowa and Ted Kaufman, D-Del., ...<br /><br /><a href="http://www.menafn.com/qn_news_story.asp?StoryId=%7B5EAB0934-6896-46C0-8D34-401C8F5D50FC%7D">Go to article</a> Today on the Hilltag:opencongress.org,2009-04-27:/commentary/49114032009-04-27T20:00:00ZThe Washington Post
...proceed to consider Kathleen Sebelius to be Secretary of Health and Human Services. At noon, the Senate will vote on passage of S.386, as amended. Noteworthy Senate Hearings Senate Armed Services (9 a.m.): Holds a hearing on the nominations of Raymond <br /><br /><a href="http://feeds.voices.washingtonpost.com/click.phdo?i=41e3159d19816799c8db530d804bbbac">Go to article</a> Senate OKs $490 million to fight mortgage scamstag:opencongress.org,2009-04-27:/commentary/48660242009-04-27T20:00:00ZMarketWatch
The legislation, S. 386, was introduced by Leahy, chairman of the Senate Judiciary Committee, and Sens. Chuck Grassley, R-Iowa and Ted Kaufman, D-Del., ...<br /><br /><a href="http://www.marketwatch.com/news/story/senate-approves-490-mln-fight/story.aspx?guid=5EAB0934-6896-46C0-8D34-401C8F5D50FC">Go to article</a> Safe Harbor: Unnecessary, Unfair, Unconstitutionaltag:opencongress.org,2009-04-27:/commentary/48659932009-04-27T20:00:00ZPR Newswire (press release)
This is contrary to the intent of other legislation such as the Fraud Enforcement and Recovery Act (S. 386), which addresses valid concerns. ...<br /><br /><a href="http://sev.prnewswire.com/banking-financial-services/20090428/DC0689328042009-1.html">Go to article</a> Today on the Hilltag:opencongress.org,2009-04-27:/commentary/48659922009-04-27T20:00:00ZWashington Post Blogs
At noon, the Senate will vote on passage of S.386, as amended. Senate Armed Services (9 am): Holds a hearing on the nominations of Raymond Mabus to be ...<br /><br /><a href="http://voices.washingtonpost.com/capitol-briefing/2009/04/today_on_the_hill_66.html">Go to article</a> Senate OKs $490 million to fight mortgage scamstag:opencongress.org,2009-04-27:/commentary/48659912009-04-27T20:00:00ZMarketWatch
The legislation, S. 386, was introduced by Leahy, chairman of the Senate Judiciary Committee, and Sens. Chuck Grassley, R-Iowa and Ted Kaufman, D-Del., ...<br /><br /><a href="http://www.marketwatch.com/news/story/senate-approves-490-mln-fight/story.aspx?guid=%7B5EAB0934-6896-46C0-8D34-401C8F5D50FC%7D&dist=msr_1">Go to article</a> Today on the Hilltag:opencongress.org,2009-04-26:/commentary/48614972009-04-26T20:00:00ZWashington Post Blogs
The Senate convenes at 2:00 pm ET to eventually resume consideration of S.386, the Fraud Enforcement and Recovery Act. Cloture votes on the legislation will ...<br /><br /><a href="http://voices.washingtonpost.com/capitol-briefing/2009/04/today_on_the_hill_65.html">Go to article</a> HOW THEY VOTEDtag:opencongress.org,2009-04-25:/commentary/48614992009-04-25T20:00:00Zal.com
Financial investigation: The Senate approved an amendment to the Fraud Enforcement and Recovery Act (S. 386) to authorize the creation of a Financial ...<br /><br /><a href="http://www.al.com/news/birminghamnews/statebriefs.ssf?/base/news/1240733702108740.xml&coll=2">Go to article</a> Roll Calltag:opencongress.org,2009-04-25:/commentary/48614982009-04-25T20:00:00ZTulsa World
Johnny Isakson, R-Ga., to the Fraud Enforcement and Recovery Act (S. 386) to authorize the creation of a Financial Markets Commission charged with ...<br /><br /><a href="http://www.tulsaworld.com/site/articlepath.aspx?articleid=20090426_12_0_WSIGOA904528&allcom=1">Go to article</a> TARP Plus ACORN Equals $$$tag:opencongress.org,2009-04-23:/commentary/48615012009-04-23T20:00:00ZGOPUSA
James Inhofe is addressing this problem with an amendment to S.386 -- the Fraud Enforcement and Recovery Act of 2009 (FERA). Inhofe's amendment (announced ...<br /><br /><a href="http://www.gopusa.com/theloft/?p=1363">Go to article</a> Today on the Hilltag:opencongress.org,2009-04-22:/commentary/49114042009-04-22T20:00:00ZThe Washington Post
...House and Senate are in session today. The Senate convenes at 9:30 a.m. ET and will resume consideration of S.386, the Fraud Enforcement and Recovery Act. The House meets at 10 a.m. for a handful of suspended votes. The Special Inspector General of TARP<br /><br /><a href="http://feeds.voices.washingtonpost.com/click.phdo?i=a461f784a0ca305cdecd80c0be197d79">Go to article</a> Today on the Hilltag:opencongress.org,2009-04-22:/commentary/48615042009-04-22T20:00:00ZWashington Post Blogs
The Senate convenes at 9:30 am ET and will resume consideration of S.386, the Fraud Enforcement and Recovery Act. The House meets at 10 am for a handful of ...<br /><br /><a href="http://voices.washingtonpost.com/capitol-briefing/2009/04/today_on_the_hill_63.html">Go to article</a> Today in Congresstag:opencongress.org,2009-04-22:/commentary/48615022009-04-22T20:00:00ZCongress Matters
Weiner – Judiciary) Resume consideration of S.386, the Fraud Enforcement and Recovery Act. Roll call votes are expected to occur throughout the day. ...<br /><br /><a href="http://www.congressmatters.com/story/2009/4/23/82931/0559/117/902">Go to article</a> Today on the Hilltag:opencongress.org,2009-04-21:/commentary/49114062009-04-21T20:00:00ZThe Washington Post
...are in session today. The Senate convenes at 10 a.m. ET. After morning business, the Senate will proceed to the consideration of S.386, the Fraud Enforcement and Recovery Act. The House meets at 10 a.m., with last votes predicted to fall between 4 and 5<br /><br /><a href="http://feeds.voices.washingtonpost.com/click.phdo?i=b66c001513ebaf577a3f90bcb2ed0237">Go to article</a> Today on the Hilltag:opencongress.org,2009-04-21:/commentary/48315182009-04-21T20:00:00ZWashington Post Blogs
After morning business, the Senate will proceed to the consideration of S.386, the Fraud Enforcement and Recovery Act. The House meets at 10 am, ...<br /><br /><a href="http://voices.washingtonpost.com/capitol-briefing/2009/04/today_on_the_hill_62.html">Go to article</a> Today on the Hilltag:opencongress.org,2009-04-19:/commentary/49114022009-04-19T20:00:00ZThe Washington Post
...a two week vacation. The House remains out of session. At 2:00 p.m. ET to resume consideration of the motion to proceed on S.386, the "Fraud Enforcement and Recovery Act of 2009." At around 5:30 p.m. ET, the Senate will have a series of roll call votes<br /><br /><a href="http://feeds.voices.washingtonpost.com/click.phdo?i=5c267cdd69cc27fc7cca88a727606f60">Go to article</a> Today on the Hilltag:opencongress.org,2009-04-19:/commentary/48141032009-04-19T20:00:00ZWashington Post Blogs
At 2:00 pm ET to resume consideration of the motion to proceed on S.386, the "Fraud Enforcement and Recovery Act of 2009." At around 5:30 pm ET, ...<br /><br /><a href="http://voices.washingtonpost.com/capitol-briefing/2009/04/today_on_the_hill_60.html">Go to article</a> The Week Ahead...tag:opencongress.org,2009-04-18:/commentary/48070082009-04-18T20:00:00ZCapitol Hill Reports
The Senate gavels in on Monday at 2:00 PM and will begin consideration of the Fraud Enforcement and Recovery Act (S. 386). The bill authorizes $245 million ...<br /><br /><a href="http://www.capitolhillreports.com/041909.htm">Go to article</a> Congress Continues Its Efforts To Stem Perceived Fraudulent ...tag:opencongress.org,2009-04-06:/commentary/47187362009-04-06T20:00:00ZMondaq News Alerts (registration)
These bills respectively are: S. 386, "Fraud Enforcement and Recovery Act of 2009," (Feb. 5, 2009); S. 458, "False Claims Clarification Act of 2009," (Feb. ...<br /><br /><a href="http://www.mondaq.com/article.asp?articleid=77550">Go to article</a> S. 386: Fraud Enforcement and Recovery Act of 2009tag:opencongress.org,2009-03-30:/commentary/46840712009-03-30T20:00:00ZLinex Legal
S. 386: Fraud Enforcement and Recovery Act of 2009 March 26, 2009 Summary Senate Bill 386, recently approved by the Senate Judiciary Committee and now ...<br /><br /><a href="http://www.linexlegal.com/transit.php?content_id=85609&id8=1">Go to article</a> Overseas Financial Accounts: Amid Changing Rules, Financial ...tag:opencongress.org,2009-03-28:/commentary/48070092009-03-28T20:00:00ZPR-CANADA.net (press release)
... Baucus Alternative C. Making Foreign Tax Crimes a Money Laundering Offense (subsec 2(g) of the Fraud Enforcement and Recovery Act of 2009) (S. 386) 1. ...<br /><br /><a href="http://pr-canada.net/index.php?option=com_content&task=view&id=87910&Itemid=61">Go to article</a> Overseas Financial Accounts: Amid Changing Rules, Financial ...tag:opencongress.org,2009-03-26:/commentary/46840732009-03-26T20:00:00ZFOXBusiness
... Baucus Alternative C. Making Foreign Tax Crimes a Money Laundering Offense (subsec 2(g) of the Fraud Enforcement and Recovery Act of 2009) (S. 386) 1. ...<br /><br /><a href="http://www.foxbusiness.com/story/overseas-financial-accounts-amid-changing-rules-financial-intermediaries/">Go to article</a> Pending Federal Legislation And Recent Supreme Court Action Point ...tag:opencongress.org,2009-03-22:/commentary/45968372009-03-22T20:00:00ZMondaq News Alerts (registration)
S. 458 followed the introduction of the Fraud Enforcement and Recovery Act (S. 386), which seeks to "provide the federal government with more tools to ...<br /><br /><a href="http://www.mondaq.com/article.asp?articleid=76590">Go to article</a> Implications of Recent Developments in SEC Enforcementtag:opencongress.org,2009-03-22:/commentary/45968362009-03-22T20:00:00ZLinex Legal
On March 5, 2009, the Senate Judiciary Committee approved legislation known as the Fraud Enforcement and Recovery Act of 2009 (S. 386), which had been ...<br /><br /><a href="http://www.linexlegal.com/transit.php?content_id=84622&id8=1">Go to article</a> What's coming for Financial Institutions, Issuers, and Market ...tag:opencongress.org,2009-03-09:/commentary/45968412009-03-09T20:00:00ZLinex Legal
One bill in this area, S. 386, the Fraud Enforcement and Recovery Act (FERA), was introduced February 5, 2008 by Senate Judiciary Committee Chairman Leahy ...<br /><br /><a href="http://www.linexlegal.com/content.php?content_id=83098">Go to article</a> US Senate Panel Approves Anti-Fraud Bill That Could Expose ...tag:opencongress.org,2009-03-05:/commentary/45968402009-03-05T19:00:00ZHealthcare Association of New York State
Yesterday, the Senate Judiciary Committee unanimously approved the Fraud Enforcement and Recovery Act (S.386). The bill generally seeks to strengthen laws ...<br /><br /><a href="http://www.hanys.org/news/index.cfm?storyid=828">Go to article</a> The Fraud Enforcement and Recovery Act (S. 386): Criminalizing Our ...tag:opencongress.org,2009-03-03:/commentary/45968352009-03-03T19:00:00ZHeritage.org
The faulty premise of the Fraud Enforcement and Recovery Act (S. 386) (FERA), co-sponsored by Senators Patrick Leahy (D-VT) and Charles Grassley (R-IA), ...<br /><br /><a href="http://www.heritage.org/Research/LegalIssues/wm2322.cfm">Go to article</a>