U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

FDIC Chairman Outlines Crackdown on Fraud in Banking

Supporting Files Public Domain


Details

  • Publisher's site:
  • Corporate Authors:
  • Subject:
  • Format:
  • Press Release Number:
    PR-75-86
  • Release Date:
    05/27/1986
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System ; Federal Home Loan Bank Board (FHLBB) ; U. S. Department of Justice (DOJ) ; Federal Bureau of Investigation (FBI) ; Federal Financial Institutions Examination Council (FFIEC)
  • Bank Involved:
    Commercial National Bank of Bradford, Pennsylvania
  • Fdic Employee Involved:
    L. William Seidman ; C. C. Hope, Jr.
  • Law Involved:
    Right to Financial Privacy Act (RFPA) ; Glass-Steagall Act of 1933
  • Other Notable People Involved:
    Ogden Nash ; Francois de La Rochefoucauld ; Jake Butcher ; Charles Lindbergh
  • Other Institutions Involved:
    Southwestern Graduate School of Banking, Southern Methodist University in Dallas ; American Institute of Certified Public Accountants (AICPA)
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
    urn:sha256:da5b312e159285b7b8867703ea922dfe75cab3a9d4a0a64533054c23f0429323
  • Download URL:
  • File Type:
    Filetype[PDF - 64.36 KB ]
ON THIS PAGE

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.