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i

Fraud and Other Abuses Committed by Insiders Against Financial Institutions

Supporting Files


Details

  • Publisher's site:
  • Personal Author:
    Kenneth L. Walker
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Regional Director, Dallas Region, Committee on Banking, Finance and Urban Affairs, U.S. House of Representatives, April 12, 1990. The relationship between supervisory activities and the enforcement of statutes applicable to fraud and other abuses committed by insiders against financial institutions. Examiner training, detection of bank fraud and abuse.
  • Dataset Download URL:
  • 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:
  • File Type:
    Filetype[PDF - 2.21 MB ]
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