Statement on Nature and Extent of Abuse and Misconduct in Commercial Banks, Presented to the Subcommittee on Commerce, Consumer, and Monetary Affairs, House Committee on Government Operations, by L. William Seidman, Chairman, Federal Deposit Insurance Corporation

L. William Seidman

doi:s://www.fdic.gov/|FDIC.gov

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Statement on Nature and Extent of Abuse and Misconduct in Commercial Banks, Presented to the Subcommittee on Commerce, Consumer, and Monetary Affairs, House Committee on Government Operations, by L. William Seidman, Chairman, Federal Deposit Insurance Corporation

[PDF-1.65 MB]

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Details:

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Personal Author:

L. William Seidman
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/speeches/
Format:

PDF
Release Date:

11/19/1987
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Federal Bureau of Investigation (FBI);U.S. Department of Justice (DOJ);
Congressional Committee Involved:

House Subcommittee on Commerce, Consumer, and Monetary Affairs;House Committee on Government Operations;
Fdic Employee Involved:

L. William Seidman
Law Involved:

Bank Bribery Amendments Act of 1985;Right to Financial Privacy Act of 1978;
Other Institutions Involved:

American Institute of Certified Public Accountants (AICPA)
Source:

FDIC Library Collection
Main Document Checksum:

[+]

urn:sha256:4078e8573318ce3bf7fb4dd5aab3604498b2329b4df8de9a055417291adcd19d
Download URL:

https://archive.fdic.gov/view/fdic/12238/fdic_12238_DS1.pdf
File Type:

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	Memorandum to Fee Counsel: Possession of Information Regarding Possible Criminal Misconduct	pdf
	Memorandum to FDIC Counsel: Referral of Possible Criminal Misconduct For Prosecution	pdf
	Report of Apparent Crime, FDIC Department of Liquidation	pdf
	Memorandum to Fee Counsel: Possession of Information Regarding Possible Criminal Misconduct	pdf
	Report of Apparent Crime, FDIC Department of Liquidation	pdf

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