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i

Insider Fraud and Abuse in the Banking System

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:
    Annual Bank Auditors Conference
  • Description:
    Bank Administration Institute (BAI) Annual Bank Auditors Conference
  • Dataset Download URL:
    https://www.fdic.gov/news/speeches/
  • Format:
    PDF
  • Release Date:
    03/25/1987
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Federal Bureau of Investigation (FBI) ; 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)
  • Fdic Employee Involved:
    L. William Seidman
  • Other Institutions Involved:
    Bank Administration Institute ; American Bankers Association ; Arthur Young ; Arthur Andersen & Co. ; American Institute of Certified Public Accountants (AICPA)
  • Source:
    FDIC Library Collection
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/12217/fdic_12217_DS1.pdf
  • File Type:
    Filetype[PDF - 1.51 MB]
  • Collection(s):
    Speeches and Testimony
  • Main Document Checksum:
    urn:sha-512:87494f6be63b1820386d586620209fb9dd6d9b316b456841c33715d4a1be042d8efc87396d939cb5e9ce0b97735707a46d9e39f84de031c1c048407347fb0744
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File Language:
Eng
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Details
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