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The Prosecution of Financial Crimes [FDIC View]

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)
  • Description:
    FDIC Chairman before the U.S. Senate 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:
    https://www.fdic.gov/news/speeches
  • Format:
    PDF
  • Release Date:
    07/24/1990
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; 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) ; Internal Revenue Service (IRS) ; U.S. Secret Service ; Federal Bureau of Investigation (FBI) ; Resolution Trust Corporation (RTC)
  • Bank Involved:
    Drexel Burnham Lambert
  • Congressional Committee Involved:
    Senate Committee on The Judiciary
  • 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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/12326/fdic_12326_DS1.pdf
  • File Type:
    Filetype[PDF - 5.82 MB]
  • Collection(s):
    Speeches and Testimony
  • Main Document Checksum:
    urn:sha-512:ac0f6f8e86893405b863a3594fdd8aaf10e5ff3bc086da3a8a35e180530bf3c87bd52194c282d3f83d48c4013ca18d6bf8c701f5ca1081c6ce66dbf98cdd8d62
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File Language:
Eng
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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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