Fraud and abuse by insiders, borrowers, and appraisers in the California thrift industry: hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One hundredth Congress, first session, June 13, 1987U.S. Government Printing Office, 1987 - 568 lappuses |
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ADLER affiliated outsiders Agency Group appraisal assets Assistant U.S. Attorney bank fraud Bank Secrecy Act Barnard Committee borrowers BUSTAMANTE California California thrift Chairman conservatorship convicted CRAWFORD criminal misconduct criminal referrals Department of Savings direct investments directors Doug Barnard embezzlement examiners failed institutions failure FBI agents Federal Home Loan Federal Savings FHLBB filed financial institution fraud Financial Privacy FSLIC fee counsel funds going grand jury Home Loan Bank insider abuse institution's insured institutions involving litigation Loan Association Loan Bank Board Los Angeles losses Major Fraud Unit Major Frauds Section MARTINEZ million MONETARY AFFAIRS SUBCOMMITTEE monitoring operating Orange County percent personnel priority problem procedures Ramona real estate receivership regulations regulatory agencies requirements responsibility S&LA San Diego San Francisco San Marino Savings and Loan South Bay Special Agents supervisory testimony thrift industry transactions U.S. Attorney's Office United States Attorney white-collar crime