Telemarketing Fraud and Precious Metals Financing [FDIC view]

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
• Main Document Checksum:
  urn:sha-512:7a93922eecc91acd305b2629b70e08d391ce4792796d2a4dec9bcd41533e9e3982c489c3cc0c859856a6e1b76f46655e4dce27e4465d11df112d947a01b8938c
• Download URL:
  https://archive.fdic.gov/view/fdic/12366/fdic_12366_DS1.pdf
• File Type:
  [PDF - 1.01 MB ]