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NCJRS Abstract

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NCJ Number: 204131 Add to Shopping cart Find in a Library
Title: Bank Crime Statistics (BCS) Federally Insured Financial Institutions January 1, 2002 - December 31, 2002
Corporate Author: US Federal Bureau of Investigation
Office for Victim Assistance
United States of America
Date Published: 2003
Page Count: 16
Sponsoring Agency: NCJRS Photocopy Services
Rockville, MD 20849-6000
US Federal Bureau of Investigation
Washington, DC, 20535
Sale Source: NCJRS Photocopy Services
Box 6000
Rockville, MD 20849-6000
United States of America

US Federal Bureau of Investigation
Office for Victim Assistance
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, DC, 20535
United States of America
Type: Statistics
Format: Document
Language: English
Country: United States of America
Annotation: This Federal report presents bank crime statistical information on federally insured financial institutions for the year 2002.
Abstract: This report produced by the U.S. Department of Justice, Federal Bureau of Investigation provides comprehensive information on bank crimes in federally insured financial institutions for the time period of January 2002 through December 2002. Statistical information is divided into four sections: (1) violations of the Federal Bank Robbery and Incidental Crime Statute, Title 18, United States Code, Section 2113; (2) bank extortion violations which were investigated under the Federal Bank Robbery and Incidential Crimes Statute, Title 18, United States Code, Section 2113; (3) bank robbery statute violations by regions, geographic divisions, States, and territories; and (4) violations involving armored carriers investigated under the Hobbs Act, Title 18, United States Code, Section 1951. Specific data covered and reported within each section include: violations by type of institution, loot taken and recovered, number, race and sex of perpetrators, occurrences by day and time, institution/community characteristics, security devices maintained by victim institutions, security devices used during crimes, security devices functioned, modus operandi used, injuries, deaths and hostage taken, violations by regions, and armed carrier violations. Tables
Main Term(s): Financial institutions
Index Term(s): Bank fraud; Bank robbery; Crime Statistics; Crimes against businesses; Federal law violations; Savings and loan institutions
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