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Telemarketing Fraud and Precious Metals Financing [FDIC view]

Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/|FDIC.gov
  • Personal Author:
    Jesse G. Snyder
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Division of Supervision, Office of Supervision and Applications Assistant Director before the U.S. House of Representatives, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations
  • Dataset Download URL:
    https://www.fdic.gov/news/speeches/
  • Format:
    PDF
  • Release Date:
    07/12/1990
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Florida Department of Banking and Finance ; Federal Financial Institutions Examination Council (FFIEC) ; Board of Governors of the Federal Reserve System ; Commodity Futures Trading Commission (CFTC) ; Federal Trade Commission (FTC)
  • Bank Involved:
    Valley State Bank
  • Congressional Committee Involved:
    House Subcommittee on Commerce, Consumer, and Monetary Affairs ; House Committee on Government Operations
  • Fdic Employee Involved:
    Jesse G. Snyder
  • Other Notable People Involved:
    Gerald Lewis
  • Source:
    FDIC Library Collection
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/12366/fdic_12366_DS1.pdf
  • File Type:
    Filetype[PDF - 1.01 MB]
  • Collection(s):
    Speeches and Testimony
  • Main Document Checksum:
    urn:sha-512:7a93922eecc91acd305b2629b70e08d391ce4792796d2a4dec9bcd41533e9e3982c489c3cc0c859856a6e1b76f46655e4dce27e4465d11df112d947a01b8938c
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File Language:
Eng
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Details Supporting Files
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