Banking Participation by Persons Convicted of Crimes: FDIC Proposes Amending Its Policy Statement on Banking Participation by Persons Convicted of Crimes

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/1997/fil9780.html
• Format:
  PDF
• Release Date:
  08/13/1997
• Update Date:
  07/16/1999
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Fdic Employee Involved:
  Nicholas J. Ketcha Jr. ; James Orlowski ; Nancy L. Alper
• 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
• Comment Period End Date:
  09/22/1997
• Source:
  FDIC Website
• Memorandum To:
  All Insured Banks and Savings Associations
• FIL Number:
  FIL-80-97
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8073/fdic_8073_DS1.pdf
• File Type:
  [PDF - 1.06 MB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:ea9a0077b141ff8ad43ca473630d0ee29cf5764873298eeb77b2778a39a04848