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i

Banking Fraud and Insider Abuse

File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/|FDIC.gov
  • Personal Author:
    L. William Seidman
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Conference Authors:
    American Institute of Certified Public Accountants, Eleventh National Conference on Banking
  • Description:
    American Institute of Certified Public Accountants; Eleventh National Conference on Banking
  • Dataset Download URL:
    https://www.fdic.gov/news/speeches/
  • Format:
    PDF
  • Release Date:
    11/20/1986
  • 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)
  • Fdic Employee Involved:
    L. William Seidman
  • Law Involved:
    Gramm–Rudman–Hollings Balanced Budget and Emergency Deficit Control Act of 1985
  • Other Notable People Involved:
    Jacob F. Butcher
  • Other Institutions Involved:
    American Institute of Certified Public Accountants (AICPA) ; Surety Association of America ; National Commission on Fraudulent Financial Reporting
  • Source:
    FDIC Library Collection
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/12214/fdic_12214_DS1.pdf
  • File Type:
    Filetype[PDF - 1.90 MB]
  • Collection(s):
    Speeches and Testimony
  • Main Document Checksum:
    urn:sha-512:9c2bfa984cc516d436e4b94b93d0d5610b5cafb194d7015b84278f8c9ea63bd80e75294bff7a0e700bfa2ce12e3515b60e83b5c392a99cdd083c12655b2bcbf7
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File Language:
Eng
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