Fraud Enforcement and Recovery Act of 2009

Fraud Enforcement and Recovery Act of 2009
Great Seal of the United States
Long titleAn act to improve enforcement of mortgage fraud, securities fraud and commodities fraud, financial institution fraud, and other frauds related to Federal assistance and relief programs, for the recovery of funds lost to these frauds, and for other purposes.
Acronyms (colloquial)FERA
Enacted bythe 111th United States Congress
EffectiveMay 20, 2009
Citations
Public law111-21
Statutes at Large123 Stat. 1617
Codification
Titles amended18, 31
U.S.C. sections created18 USC §27
U.S.C. sections amended18 USC §20
18 USC §1014
18 USC §1031(a)
18 USC §1348
18 USC §1956(c)
18 USC §1957(f)
31 USC §3729
31 USC §3730(h)
31 USC §3731(b)
31 USC §3732
31 USC §3733
Legislative history
  • Introduced in the Senate as S. 386 by Patrick Leahy (D-VT) on February 5, 2009
  • Committee consideration by Judiciary
  • Passed the Senate on April 28, 2009 (92-4)
  • Passed the House on May 6, 2009 (367-59) with amendment
  • Senate agreed to House amendment on May 14, 2009 (unanimous consent) with further amendment
  • House agreed to Senate amendment on May 18, 2009 (338-52)
  • Signed into law by President Barack Obama on May 20, 2009

The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L.Tooltip Public Law (United States) 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.


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