Thrift Failures: Federal Enforcement Actions Against Fraud and Wrongdoing in RTC Thrifts
GGD-93-94
Published: Aug 10, 1993. Publicly Released: Sep 09, 1993.
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Highlights
Pursuant to a congressional request, GAO provided information on civil and criminal enforcement against offenses in failed thrifts under the Resolution Trust Corporation's (RTC) control, focusing on the number of: (1) federal civil actions; (2) referrals concerning suspected criminal activity in RTC thrifts; and (3) sentences imposed on criminal offenders.
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Topics
Bank failuresClaims settlementCrimesCriminal procedureFines (penalties)FraudGovernment collectionsInsured commercial banksLaw enforcementSavings and loan associations