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:

Supporting Files

• 	Staff Responses to Questions in Chairman Barnard's November 6, 1987 Letter	pdf
  	Guidelines for Financial Institution Directors	pdf
  	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

More +