Banking Participation by Persons Convicted of Crimes: FDIC Proposes Amending Its Policy Statement on Banking Participation by Persons Convicted of Crimes
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Public Domain
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08/13/1997
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Details
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Corporate Authors:
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Release Date:08/13/1997
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Update Date:07/16/1999
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Fdic Employee Involved:Nicholas J. Ketcha Jr. ; James Orlowski ; Nancy L. Alper
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Law Involved:Federal Deposit Insurance Act ; Financial Institutions Improvement, Reform, Recovery, and Enforcement Act of 1989 ; Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990
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Comment Period End Date:09/22/1997
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Source:FDIC Website
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Memorandum To:All Insured Banks and Savings Associations
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FIL Number:FIL-80-97
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Main Document Checksum:urn:sha256:ea9a0077b141ff8ad43ca473630d0ee29cf5764873298eeb77b2778a39a04848
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