[October 29, 1997 (Volume 62, Number 209)]
[Unified Agenda]
From the Federal Register Online via GPO Access [frwais.access.gpo.gov]
[Page 58406]
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) Proposed Rule Stage
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4280. PROGRAM FRAUD CIVIL REMEDIES
Priority: Substantive, Nonsignificant
Legal Authority: 12 USC 1819; PL 103-204
CFR Citation: 12 CFR 308
Legal Deadline: None
Abstract: The Program Fraud Civil Remedies Act (``PFCRA'') requires
specified Federal agencies to follow certain procedures to recover
penalties and assessments against persons who file false claims and
statements. The Resolution Trust Corporation Completion Act (PL 103-
204) subjects the FDIC to the requirements of the PFCRA. An interagency
task force was established by the President's Council on Integrity and
Efficiency to develop model regulations for implementing the PFCRA.
This regulatory action adopts, with minor variations, the model
regulations set forth by the Council's task force.
Timetable:
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Action Date FR Cite
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NPRM 01/00/98
Small Entities Affected: None
Government Levels Affected: None
Agency Contact: Mark A. Mellon, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3854
RIN: 3064-AB41
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