Federal response to criminal misconduct by bank officers, directors, and insiders: hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-eighth Congress, first session ....
United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
U.S. Government Printing Office, 1984 - Bank directors
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Hearing held on June 28 1983
Ryan John E Director Division of Banking Supervision and Regulation
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action administrative allegations amount assets assistance Association Austin Bank Board bank examiners bank fraud bank funds bank officer bank regulators bank regulatory agencies bank's borrower cease and desist Chairman civil Comptroller conduct Corporation credit union crime criminal activity criminal referrals criminal statutes criminal violations Currency Department of Justice Doug Barnard embezzlement employees FDIC Federal Reserve fidelity bond filed financial institutions fraudulent Illinois indicted individuals insured bank insured institution investigation involved Jockey Club June June 28 Justice Department Keeney law enforcement liability loss ment Metropolitan Bank million misapplication Monetary Affairs National Bank NCUA Open N/A Penn Square Penn Square Bank person premium Privacy Act problem prosecution records Regar request responsibility Savings and Loan Section Serino SOOT staff Subcommittee supervisory Tampa tion transactions Tripati U.S. attorney Underwriter United American Bank United States Attorney Washington Wolfson Wuagneux