Prosecution of Financial Crimes [FDIC]

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 Banking, Housing, and Urban Affairs
• 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:
  08/02/1990
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; 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 Savings and Loan Insurance Corporation (FSLIC) ; Federal Bureau of Investigation (FBI) ; Resolution Trust Corporation (RTC)
• Bank Involved:
  Drexel Burnham Lambert
• Congressional Committee Involved:
  Senate Committee on Banking, Housing and Urban Affairs ; House Judiciary 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 Milken
• Source:
  FDIC Library Collection
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/12330/fdic_12330_DS1.pdf
• File Type:
  [PDF - 6.00 MB]
• Collection(s):
  Speeches and Testimony
• Main Document Checksum:
  urn:sha-512:f2f8c11c6005d0e850e3d93f5b34fa92651fe11b4b5450994b55f3b46615120361a3f49d4246e21e5ddd27b01a4ff92e919110d9839ecee575dd84248f2add69