FDIC Supervisory Activities and the Enforcement of Statutes Applicable to Fraud and Other Abuses Committed by Insiders against Financial Institutions, Statement of Kenneth L. Walker, Regional Director, Federal Deposit Insurance Corporation, Division of Supervision, Dallas Region, Presented to Committee on Banking, Finance and Urban Affairs, U.S. House of Representatives

Kenneth L. Walker

doi:s://www.fdic.gov/|FDIC.gov

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FDIC Supervisory Activities and the Enforcement of Statutes Applicable to Fraud and Other Abuses Committed by Insiders against Financial Institutions, Statement of Kenneth L. Walker, Regional Director, Federal Deposit Insurance Corporation, Division of Supervision, Dallas Region, Presented to Committee on Banking, Finance and Urban Affairs, U.S. House of Representatives

Details Supporting Files You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/|FDIC.gov
Personal Author:

Kenneth L. Walker
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/speeches/
Format:

PDF
Release Date:

04/12/1990
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of Justice (DOJ);Federal Bureau of Investigation (FBI);
Congressional Committee Involved:

House Committee on Banking, Finance and Urban Affairs
Fdic Employee Involved:

Kenneth L. Walker
Law Involved:

Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA);Federal Deposit Insurance Act (FDI Act);Right to Financial Privacy Act of 1978;
Source:

FDIC Library Collection
Main Document Checksum:

[+]

urn:sha-512:d8c00724d8b1d19c54efb3230bbc221f3f2b28a40cfb3da8a0a6b89feefb20d37d7b1b6f64212660d403025a99d2447d88086668aeb0997145bedfd39a1acc4d
Download URL:

https://archive.fdic.gov/view/fdic/12368/fdic_12368_DS1.pdf
File Type:

[PDF-2.21 MB]

Anticipatory Supervision and Guidelines for Scheduling Safety and Soundness Examinations of Banks Rated 1 and 2

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