Newsletter

2009

 

Spring 2009

S&R Perspectives cover

Read more about the risk-based capital treatment for direct credit substitutes in this article.

In This Issue

Tale of Jailed Agent Shows Value of Fighting Fraud

The story of how authorities caught a longtime former IRS agent illegally structuring bank deposits gave Fifth District bankers a real life, true crime example of how the Bank Secrecy Act can work.

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