Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban AffairsPublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 228
Book Description
Federal Bank Commission Act--1976
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban AffairsPublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 228
Book Description
Federal Bank Commission Act
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban AffairsPublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 312
Book Description
Federal Bank Commission Act of 1977 and Report of the Senate Governmental Affairs Committee on Bank Regulatory Agency Consolidation
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban AffairsPublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 1050
Book Description
The Safe Banking Act of 1977: September 28, 29; October 3, 1977
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and InsurancePublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 978
Book Description
The Debate on the Structure of Federal Regulation of Banks
Author: United States. General Accounting OfficePublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 120
Book Description
Monthly Catalog of United States Government Publications
Author: Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1194
Book Description
Hearings, Reports and Prints of the House Committee on Banking, Currency, and Housing
Author: United States. Congress. House. Committee on Banking, Currency, and HousingPublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 1180
Book Description
Anatomy of a Banking Scandal
Author: Robert PasleyPublisher: Routledge
ISBN: 1351531794
Category : Business & Economics
Languages : en
Pages : 368
Book Description
In the early 1990s, the First National Bank of Keystone in West Virginia began buying and securitizing subprime mortgages from all over the country, and quickly grew from a tiny bank with just $100 million in assets to over $1.1 billion. For three years, it was listed as the most profitable large community bank in the country. It was all a fraud. All of the securitization deals the bank entered into lost money. To hide that fact, bank insiders started cooking the books, and concealing that they were also embezzling millions of dollars from the bank. This was all hidden from the bank's attorneys and auditors, federal bank examiners, and even the board of directors of the bank. To keep the examiners at bay, the bank insiders did everything possible to avoid giving them access to documents they were entitled to see, documents they knew would sink their scheme. The head of the bank even went so far as to bury four large truckloads of documents in a ditch on her ranch. Robert S. Pasley explores the failure of the First National Bank of Keystone, the intrigue involved, and the lessons that could have been learned and still can be learned about how banks operate, how federal banking regulators supervise financial institutions, how agencies interact with one another, and how such failures can be avoided in the future.
Federal Election Campaign Laws
Author: United StatesPublisher:
ISBN:
Category : Campaign funds
Languages : en
Pages : 246
Book Description
Monthly Catalog of United States Government Publications, Cumulative Index
Author: United States. Superintendent of DocumentsPublisher:
ISBN:
Category : United States
Languages : en
Pages : 1408
Book Description