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Banking Fraud and Insider Abuse



Details

  • Publisher's site:
  • 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:
  • 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
  • Main Document Checksum:
    urn:sha-512:9c2bfa984cc516d436e4b94b93d0d5610b5cafb194d7015b84278f8c9ea63bd80e75294bff7a0e700bfa2ce12e3515b60e83b5c392a99cdd083c12655b2bcbf7
  • Download URL:
  • File Type:
    Filetype[PDF - 1.90 MB ]
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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.
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