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Insider Fraud and Abuse in the Banking System



Details

  • Publisher's site:
  • 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:
  • 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
  • Main Document Checksum:
    urn:sha-512:87494f6be63b1820386d586620209fb9dd6d9b316b456841c33715d4a1be042d8efc87396d939cb5e9ce0b97735707a46d9e39f84de031c1c048407347fb0744
  • Download URL:
  • File Type:
    Filetype[PDF - 1.51 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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