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Banking Fraud and Insider Abuse, an address before the American Institute of Certified Public Accountants, Eleventh National Conference on Banking by L. William Seidman, Chairman, Federal Deposit Insurance Corporation, Washington, D.C.
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11/20/1986
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Release Date:11/20/1986
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System;Office of the Comptroller of the Currency (OCC);Federal Home Loan Bank Board (FHLBB);U.S. Department of Justice (DOJ);Federal Bureau of Investigation (FBI);Federal Savings and Loan Insurance Corporation (FSLIC);
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Fdic Employee Involved:L. William Seidman
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Law Involved:Gramm–Rudman–Hollings Balanced Budget and Emergency Deficit Control Act of 1985
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Other Notable People Involved:Jacob F. Butcher
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Other Institutions Involved:American Institute of Certified Public Accountants (AICPA);Surety Association of America;National Commission on Fraudulent Financial Reporting;
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Source:FDIC Library Collection
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