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Criminal Resource Manual 961 Civil Actions For Mail And Wire Frauds And Use Of Grand Jury Information


Civil Actions for Mail and Wire Frauds and Use of Grand Jury Information

FIRREA also allows for civil actions by the Attorney General for violations of the mail or wire fraud statutes affecting a financial institution. Pub.L. No. 101-73, Title IX, § 951, 103 Stat. 498 (codified at 12 U.S.C. § 1833a). In addition, FIRREA permits the disclosure of grand jury information to other government attorneys for use in enforcing the civil penalty and the civil forfeiture provisions of FIRREA. Pub.L. No. 101-73, Title IX, § 964, 103 Stat. 505 (amending 18 U.S.C. § 3322).

[cited in USAM 9-43.100]

Updated February 19, 2015