The Federal Deposit Insurance Corporation's Financial Disclosure Regulations Should Be Improved

FPCD-77-49: Published: Jun 1, 1977. Publicly Released: Jun 1, 1977.

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The close relationship between the Federal Deposit Insurance Corporation (FDIC) and the banking industry requires the Corporation to have an effective financial disclosure system for its employees. The Corporation has established several disclosure systems to prevent and detect employee conflicts of interest.

FDIC required 89 of its 3,400 employees to file annual disclosure statements with the ethics counselor. Over 1,000 other FDIC employees should be required to file statements.

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