FDIC Asks Justice to Seek Restitution Orders in Fraud Cases
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FDIC Asks Justice to Seek Restitution Orders in Fraud Cases

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  • Release Date:
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);U.S. Department of Justice (DOJ) Southwest Narcotics Task Force (Southwest Task Force);U.S. Department of Justice (DOJ) Bank Fraud Working Group (BFWG);
  • Congressional Committee Involved:
    House Committee on Banking, Finance, and Urban Affairs, Subcommittee on Financial Institutions Supervision, Regulation, and Insurance
  • Fdic Employee Involved:
    L. William Seidman
  • Law Involved:
    Right to Financial Privacy Act (RFPA)
  • Other Notable People Involved:
    George H. W. Bush;Frank Annunzio;
  • Source:
    FDIC Library Collection
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