[April 26, 1999 (Volume 64, Number 77)]
[Unified Agenda]
From the Federal Register Online via GPO Access [frwais.access.gpo.gov]
[DOCID:ua26ap99_053-3]
[Page 22315]
Part LV
Federal Deposit Insurance Corporation
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FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) Proposed Rule Stage
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4227. 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 of 1993
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 04/00/99
Regulatory Flexibility Analysis Required: No
Government Levels Affected: None
Agency Contact: Mark A. Mellon, Counsel, Federal Deposit Insurance
Corporation, Legal Division, Washington, DC 20429
Phone: 202 898-3854
RIN: 3064-AB41
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