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FDIC Asks Justice to Seek Restitution Orders in Fraud Cases



Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Subject:
  • Format:
    PDF
  • Press Release Number:
    PR-41-89
  • Release Date:
    02/24/1989
  • 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
  • Main Document Checksum:
    urn:sha256:63edbe472afa63f44e7e56bc23cfd0bc35e43f2c3770b9125083064266ae5cfa
  • Download URL:
  • File Type:
    Filetype[PDF - 36.30 KB ]
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