Interagency Cooperation Controls Fraud and Insider Abuse, But More Action is Needed, FDIC Chairman Says
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

For very narrow results

When looking for a specific result

Best used for discovery & interchangable words

Recommended to be used in conjunction with other fields

Dates

to

Document Data
Library
People
Clear All
Clear All

For additional assistance using the Custom Query please check out our Help Page

i

Interagency Cooperation Controls Fraud and Insider Abuse, But More Action is Needed, FDIC Chairman Says

Filetype[PDF-54.51 KB]


Details You May Also Like

Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Subject:
  • Format:
    PDF
  • Press Release Number:
    PR-203-87
  • Release Date:
    11/19/1987
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);U. S. Department of Justice (DOJ);Bank Fraud Interagency Working Group;
  • Congressional Committee Involved:
    House Committee on Government Operations, Subcommittee on Commerce, Consumer, and Monetary Affairs
  • Fdic Employee Involved:
    L. William Seidman
  • Law Involved:
    Right to Financial Privacy Act (RFPA)
  • Other Institutions Involved:
    American Institute of Certified Public Accountants (AICPA)
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files
More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.27.1