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MEMORAUM OF UNERSTANING GOVERNING FIRRA FORFEITURE CASES Introduction
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Document Date: 2010-06-10 15:08:11


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File Size: 668,86 KB

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Company

Farm Credit System Insurance Corporation / Senior Interagency Group / Resolution Trust Corporation / /

Country

United States / /

Currency

USD / /

Event

Bankruptcy / M&A / Reorganization / /

IndustryTerm

federal law enforcement / local and regional working groups / electronic communications equipment / /

Organization

National Credit Union Administration / Department of Justice Seized Asset Deposit Fund / States Attorney's Office / Executive Office / Treasury Forfeiture Fund / Executive Office for United States Attorneys / US Federal Reserve / Board of Governors / Department of Justice Executive office for Asset Forfeiture / Department of Treasury / Office for Asset Forfeiture / Federal Deposit Insurance Corporation / Farm Credit Administration / Forfeiture Fund / office of Thrift Supervision / Federal Bureau of Investigation / Department of Justice / Department of Justice Assets Forfeiture Fund / United States Secret Service / Criminal Division / Department of the Treasury / United States Government / /

Position

Attorney / official / pertinent Executive / comptroller / Executive / relevant ruling official / designated custodian / Attorney General / United States Attorney / appropriate official / U. S. Attorney / ruling official / /

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