Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 181. Consumer Credit Protection Act.

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Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 181. Consumer Credit Protection Act.

http://www.worldcat.org/oclc/122597328

The FBI established this classification in 1968 for investigations of banking institutions, including credit unions, for violations of the Truth in Lending Act of 1968. Various Federal regulatory agencies handle the intitial investigations and request the Bureau's involvement when necessary. the Bureau's investigative activity has been relatively limited.

National Archives Library, National Archives Records Administration

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SNAC Resource ID: 6782124

National Archives Library, National Archives Records Administration

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United States. Federal Bureau of Investigation

http://n2t.net/ark:/99166/w6mw65wc (corporateBody)

The FBI established this classification when it assumed responsibility for ascertaining the protection capabilities and weaknesses of defense plants. Each plant survey was a separate case file, with the survey, supplemental surveys, and all communications dealing with a plant insofar as plant protection was concerned, filed together. On June 1, 1941, and January 5, 1942, the Navy and Army, respectively, assumed responsibility for surveying defense plants in which they had interests. Thereafter, ...