Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI) is concerned with violations of more than 300 federal statutes, ranging from bankruptcy to treason. Among these statutes that are of interest to bankers are the Federal Bank Robbery Statutes; the Interstate Transportation of Stolen Property Act; the Federal Reserve Act, which concerns defalcations and embezzlements by bank, savings and loan, and credit union personnel, as well as bank customers who furnish false information, fictitious or intentionally misrepresented collateral to obtain extension of credit; and Hobbs Act matters that involve extortion of property by wrongful use of or threat of violence, force or fear.
Available Information
Main AddressUnited States Department of JusticeFBI Headquarters 935 Pennsylvania Ave NW Washington DC 20535-0001 Tel 202-324-3000 Website www.fbi.gov Christopher Wray, Director |
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