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Statement on the FDIC's Use of Civil RICO Actions, Presented to Committee on The Judiciary, United States Senate, by Daniel W. Persinger, Deputy General Counsel, Federal Deposit Insurance Corporation
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05/20/1985
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Release Date:05/20/1985
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Continental Illinois National Bank and Trust Company;Indian Springs State Bank;
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Congressional Committee Involved:Senate Committee on the Judiciary
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Fdic Employee Involved:Daniel W. Persinger
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Law Involved:Organized Crime Control Act of 1970;Racketeer Influenced and Corrupt Organizations Act (RICO);
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Related Legal Case:Sedima, S.P.R.L. v. Imrex Co. , Inc., 741 F.2d 482 (1984);Bankers Trust Co. v. Rhoades, 741 F.2d 511 (1984);
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Source:FDIC Library Collection
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