Banking Crimes – White Collar Crime Library – Fraud ,Money Laundering And Embezzlement, 2 Volumes

Summary of Contents –

Volume – 1,
Chapter 1 – The Federal Criminal Justice System,
Chapter 2 – Criminal Referrals and Suspicious Activity Reports,
Chapter 3 – Misapplication, Embezzlement, and False Entries,
Chapter 4 – False Statements to a Federally Insured Financial Institution,
Chapter 5 – Bank Bribery,
Chapter 6 – Bank Secrecy Act,
Chapter 7 – Bank Fraud, Mail and Wire Fraud Affecting a Financial Institution,
Chapter 8 – Money Laundering,

Volume – 2,
Chapter 9 – Right to Financial Privacy,
Chapter 10 – Other Statutes,
Chapter 11 – Sentencing, Appendices – Financial Institution Fraud Federal Prosecution Manual,

Chapters 1 and 2 (Excerpt) (Jan. 1994),
OCC Referral Regulation and Commentary-12 C.F.R,
Suspicious Activity Report-12 C.F.R. as amended and Notice of Final Rulemaking for Amendments,
75 Fed, Reg. 75576, Suspicious Activity Reporting- Overview FDIC Referral Regulation and Commentary-12 C.F.R,
FDIC Risk Management Manual of Examination Policies-Section 10.1 – Suspicious Activity and Criminal Violations,
Description of the FDIC “Special Activities” Section,
OTS Referral Regulation and Commentary-12 C.F.R.,
NCUA: Filing Requirements for Suspicious Activity Reports,
NCUA: Filling Requirements for Suspicious Activity Report,
National Credit Union Administration Referral Regulation and Commentary,
FDIC Examiner’s Manual-Surveillance Module on Bank Fraud and Insider Abuse,
Suspicious Activity Report,
Federal Reserve Board Referral Regulation and Commentary,
FDIC’s Risk Management Manual of Examination Policies – Section 8.1 – Bank Secrecy Act,
Anti-Money Laundering and Office of Foreign Assets Control – Suspicious Activity Reporting,
United States Attorney’s Manual Title 9: Criminal Resource Manual and Bank Frauds and Related  Offenses,
Financial Institution Fraud Federal Prosecution Manual,

Chapters 11 and 12, United States Attorneys’ Manual Title 9: Criminal Resource Manual – Bank Frauds and Related Offenses,
Financial Institutional Fraud Federal Prosecution Manual