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

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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:

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