FDIC's Use of Civil Racketeer Influenced and Corrupt Organizations Act (RICO) Actions

Details

• Publisher's site:
  https://www.fdic.gov/|FDIC.gov
• Personal Author:
  Daniel W. Persinger
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  Deputy General Counsel before Committee on The Judiciary, U.S. Senate, May 1985. FDIC’s use of the civil RICO actions under Title 18 U.S.C. Overview of the role of the FDIC in failed bank cases, specifically the Indian Springs State Bank Case, and the future use of RICO.
• Dataset Download URL:
  https://www.fdic.gov/news/speeches/
• Format:
  PDF
• Release Date:
  05/20/1985
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  Continental Illinois National Bank and Trust Company ; Indian Springs State Bank
• Congressional Committee Involved:
  Senate Committee on the Judiciary
• Fdic Employee Involved:
  Daniel W. Persinger
• Law Involved:
  Organized Crime Control Act of 1970 ; Racketeer Influenced and Corrupt Organizations Act (RICO)
• 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)
• Source:
  FDIC Library Collection
• Main Document Checksum:
  urn:sha-512:a1b044cfd4667e390cca02ae2a33151b51153c4f277bf9b650d0e8ad95a1d927f4d59f3637a589ee8905fbf11de1c0530e4dd1e44dcc61a383728be47d9a18b7
• Download URL:
  https://archive.fdic.gov/view/fdic/12355/fdic_12355_DS1.pdf
• File Type:
  [PDF - 2.62 MB ]