FDIC Chairman Outlines Crackdown on Fraud in Banking
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FDIC Chairman Outlines Crackdown on Fraud in Banking

Filetype[PDF-64.36 KB]



Details:

  • Publisher's site:
  • 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:
    The Right to Financial Privacy Act of 1978 ; The Glass-Steagall Act of 1933 ;
  • Other Notable People Involved:
    Ogden Nash ; Francois de La Rochefoucauld ; Jake Butcher ; Charles Lindbergh ;
  • Other Institutions Involved:
    The Southwestern Graduate School of Banking, Southern Methodist University in Dallas ; American Institute of Certified Public Accountants (AICPA) ;
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
  • File Type:

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