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Financial Institution Fraud: Effect of Regional Fraud Offices Unclear

GGD-90-124 Published: Sep 28, 1990. Publicly Released: Sep 28, 1990.
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Highlights

Pursuant to a legislative requirement and a congressional request, GAO determined whether the Department of Justice (DOJ): (1) complied with a legislative requirement that it create a regional office of its fraud section in northern Texas; and (2) should establish other such offices.

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Bank examinationBank managementDecentralizationFraudStaff utilizationInteragency relationsInvestigations by federal agenciesLaw enforcementLawyersFinancial institutions