Fannie Mae-No Politics (FNMA)

[MannSinger]

10yrs statue of limitation for financial crime-4Q2018

In order to pass 10 years statue of limitation of financial crime, any meaning full resolution GSE fraud will be after 10 years of conservatorship may be after 2018 election.

10 years

18 U.S.C. § 656 (theft, embezzlement, or misapplication by bank officer or employee)**
18 U.S.C. § 657 (embezzlement by lending, credit and insurance institution officers or employees)**
18 U.S.C. § 1005 (fraud concerning bank entries, reports and transactions)**
18 U.S.C. § 1006 (fraud concerning federal credit institution entries, reports and transactions)**
18 U.S.C. § 1007 (fraud concerning Federal Deposit Insurance Corporation transactions)**
18 U.S.C. § 1014 (fraud concerning loan and credit applications generally; renewals and discounts; crop
insurance)**
18 U.S.C. § 1033 (crimes by or affecting persons engaged in the business of insurance)**
18 U.S.C. § 1344 (bank fraud)**
18 U.S.C. § 1341 (mail fraud affecting a financial institution)**
18 U.S.C. § 1343 (wire fraud affecting a financial institution)**