U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

Prosecution of Financial Crimes [FDIC]

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. 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:
  • 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
  • Main Document Checksum:
    urn:sha-512:f2f8c11c6005d0e850e3d93f5b34fa92651fe11b4b5450994b55f3b46615120361a3f49d4246e21e5ddd27b01a4ff92e919110d9839ecee575dd84248f2add69
  • Download URL:
  • File Type:
    Filetype[PDF - 6.00 MB ]
PREVIOUS
ON THIS PAGE
Details Supporting Files
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.
BACK TO TOP