34 U.S.C. § 41306 — Report to Congress on banking law offenses

(a) Collecting and reporting data. (1) The Attorney General must gather data on: (A) how many civil and criminal investigations, prosecutions, related proceedings, and civil enforcement or recovery cases are underway for banking law offenses under listed sections of titles 18 and 12, including conspiracies to commit them and inactive investigations; (B) how many of those matters (i) are inactive but not yet closed or declined, and (ii) are unaddressed referrals alleging such crimes, and why they are inactive or unaddressed; (C) how many such matters were closed, settled, or fully litigated; and (D) the results — convictions, pretrial diversions, fines, penalties, restitution, and damages recovered. (2) The Attorney General must analyze this data, report it to Congress along with related coordination activities, and file the report monthly through December 31, 1991, then quarterly after that.

(b) What the report must contain. The report must (1) sort data by type of financial institution and dollar-loss category; (2) show data for each federal judicial district; (3) describe the Financial Institution Fraud Unit's activities; and (4) list (A) the number of failed and open institutions where significant fraud, unlawful activity, insider abuse, or serious misconduct was alleged or found; (B) civil, criminal, and administrative enforcement actions brought against offenders; (C) settlements or judgments won against offenders; (D) indictments, guilty pleas, or verdicts against offenders; and (E) the resources spent on investigations, prosecutions, sentencings, and related proceedings.