The Nature and Extent of Telemarketing Fraud and Federal and State Law Enforcement Efforts to Combat it: Hearings Before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, Second Session, July 11 and 12, 1990U.S. Government Printing Office, 1991 - 894 sider |
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action Angeles assets Attorney bank-financed precious metals bank's Better Business Bureau boiler room fraud boiler room operators broker CFTC Chairman clients collateral Commission's Commodity Exchange Act Commodity Futures Trading complaints con artists CONGRESS THE LIBRARY consumer contracts credit card crime criminal D'AMANDA dealers defendants District dollars Doug Barnard efforts Exchange FDIC federal agencies Federal Trade Commission filed firm Florida fraudulent telemarketing funds futures contracts Futures Trading Commission gold Group America HASTERT international investment Interpretative Letter investigations investment fraud involved jurisdiction law enforcement leases legislation loan margin calls million Moorgate NASAA off-exchange offer Orange County penny stocks percent precious metals programs precious metals sales problem promoters prosecution prosecutors purchase received regulators regulatory request response scams schemes securities sell sentence Southern California staff Subcommittee Task Force telemarketing fraud telephone transactions U.S. Attorney's Office victims violations Wilmington Trust
Populære avsnitt
Side 123 - To make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading...
Side 706 - Investment adviser" means any person who, for compensation, engages in the business of advising others, either directly or through publications or writings, as to the value of securities or as to the advisability of investing in, purchasing, or selling securities, or who, for compensation and as part of a regular business, issues or promulgates analyses or reports concerning securities...
Side 861 - Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises...
Side 855 - The judgment of the court affirming or setting aside, in whole or in part, any action of the Secretary shall be final, subject to review by the Supreme Court of the United States upon certiorari or certification as provided in section 1254 of title 28, United States Code.
Side 706 - ... (ii) any news reporter, news columnist, or news editor of the print or electronic media, or any lawyer, accountant, or teacher, (iii) any floor broker or futures commission merchant, (iv) the publisher or producer of any print or electronic data of general and regular dissemination, including its employees...
Side 813 - ... Subcommittee on Commerce, Consumer, and Monetary Affairs, House Committee on Government Operations TAX ADMINISTRATION IRS...
Side 629 - The Honorable Doug Barnard. Jr. Chairman Subcommittee on Commerce, Consumer, and Monetary Affairs Committee on Government Operations House of Representatives Washington, DC...
Side 267 - System, before the Subcommittee on Commerce, Consumer, and Monetary Affairs of the Committee on Government Operations, US House of Representatives, May 15, 1985.
Side 855 - ... (2) or (3) of this subsection shall establish a separate division of consumer affairs which shall receive and take appropriate action upon complaints with respect to such acts or practices by banks or savings and loan institutions described in paragraph (3), subject to its jurisdiction. The Board of Governors of the Federal Reserve System (with respect to banks) and the Federal Home Loan Bank Board (with respect to savings and loan institutions...
Side 855 - Appeal shall have exclusive jurisdiction of any action to obtain judicial review (other than in an enforcement proceeding) of a rule prescribed under subsection (a) (1) (B) of this section, if any district court of the United States would have had jurisdiction of such action but for this subparagraph.