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The Prosecution of Financial Crimes [FDIC view]

Supporting Files


Details

  • Publisher's site:
    https://www.fdic.gov/ | FDIC.gov
  • Personal Author:
    L. William Seidman
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Chairman before the U.S. House of Representatives, Subcommittee on Criminal Justice, Committee on the Judiciary
  • Content Notes:
    Includes table of numbers of banks and thrifts for which FDIC has responsibility in-house

    Includes table of recoveries for professional liability claims

  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    07/11/1990
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Federal Bureau of Investigation (FBI) ; Internal Revenue Service (IRS) ; U.S. Secret Service ; Federal Savings and Loan Insurance Corporation (FSLIC) ; U.S. Securities and Exchange Commission (SEC) ; U.S. Department of Justice (DOJ) ; U.S. Postal Service (USPS) ; Resolution Trust Corporation (RTC)
  • Bank Involved:
    Drexel Burnham Lambert
  • Congressional Committee Involved:
    House Subcommittee on Criminal Justice ; House Committee on the Judiciary ; House Financial Institutions Subcommittee ; House Banking Committee
  • Fdic Employee Involved:
    L. William Seidman
  • Law Involved:
    Victim and Witness Protection Act of 1982 ; Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA)
  • Other Notable People Involved:
    Michael Robert Milken 
  • Source:
    FDIC Library Collection
  • Main Document Checksum:
    urn:sha-512:f59d41887773904b6938a0f1dc9d11397973858b7cc8644a2030e23ec6c0bf45d84adee80b376afb0ca755b1abb2201dd8be210eb1493544fef0c7b57a901725
  • Download URL:
  • File Type:
    Filetype[PDF - 5.16 MB ]
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