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Federal Bureau of Investigation

The Federal Bureau of Investigation (FBI) is concerned with violations of more than 300 federal statutes, ranging from bankruptcy to treason. Among these statutes that are of interest to bankers are the Federal Bank Robbery Statutes; the Interstate Transportation of Stolen Property Act; the Federal Reserve Act, which concerns defalcations and embezzlements by bank, savings and loan, and credit union personnel, as well as bank customers who furnish false information, fictitious or intentionally misrepresented collateral to obtain extension of credit; and Hobbs Act matters that involve extortion of property by wrongful use of or threat of violence, force or fear.
Available Information

Main Address

United States Department of Justice
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

202-324-3000

www.fbi.gov/

James B. Comey, Director