2006 FBI Financial Crime Report

Department of Justice, Uncategorized

CONTACT DAVID FINN CONTACT DAVID FINN 2006 FBI Financial Crime Report FEDERAL BUREAU OF INVESTIGATION FINANCIAL CRIMES REPORT TO THE PUBLIC FISCAL YEAR 2006 OCTOBER 1, 2005 – SEPTEMBER 30, 2006 TABLE OF CONTENTS Financial Crimes Corporate Fraud Securities and...

FBI Statistics/Report

Federal, Uncategorized

CONTACT DAVID FINN CONTACT DAVID FINN FBI Statistics/Report The following Report gives you an idea where the FBI is focusing its resources. If you are contacted by the FBI or other law enforcement agency, and you feel that you are being treated as a target or subject...

Predatory Lending-Is it a Crime?

Uncategorized

CONTACT DAVID FINN CONTACT DAVID FINN Predatory Lending-Is it a Crime? US Department of Housing & Urban Development: Over the last several years, our nation has made enormous progress in expanding access to capital for previously under served borrowers. Despite...

Federal Reserve Board Aims to Curtail Predatory Lending Practices

Uncategorized

CONTACT DAVID FINN CONTACT DAVID FINN Federal Reserve Board Aims to Curtail Predatory Lending Practices Highlights of Proposed Rule to Amend Home Mortgage Provisions of Regulation Z The proposal would establish a new category of “higher-priced mortgagesâ€? that...

Nice Motion by Clint Broden

Defense Attorneys, Uncategorized

CONTACT DAVID FINN CONTACT DAVID FINN Nice Motion by Clint Broden UNITED STATES DISTRICT COURT SOUTHER DISTRICT OF IOWA DAVENPORT DIVISION UNITED STATES OF AMERICA, CRIMINAL ACTION NO. ) Plaintiff, ) 3:03-CR-80 ) v. ) ) JOHN ADAMS THROPAY, ) ) Defendant. ) )...

Texas Law re: Occupational Drivers License

Uncategorized

CONTACT DAVID FINN CONTACT DAVID FINN Texas Law re: Occupational Drivers License SUBCHAPTER L. OCCUPATIONAL LICENSE § 521.241. DEFINITIONS. In this subchapter: (1) “Essential need” means a need of a person for the operation of a motor vehicle: (A) in the...