Critical Infrastructure Management / Connecticut Bank / Oakwood Deposit Bank / Oakwood Deposit Bank Company / Receivership Activities Management / Superior Bank / Stardancer Casinos Inc. / Savings Association Insurance Fund / Southern Pacific Bank / Human Capital Management / Security of Information Technology / /
bank embezzlement / insurance funds / bank supervision / corporate senior management / deposit insurance claims / loan products / bank examiner findings / improper accounting / bank records / federal deposit insurance / law enforcement operations / automated systems / final products / deposit insurance coverage / financial management / bank failures / insurance determinations / healthy banking system / insurance fund losses / bank examination process / bank examiner recommendations / real estate / bank accounts / flawed accounting / bank / uniform bank performance ratings / adequate risk management / unfair and unscrupulous banking practices / bank call / insurance fund / deposit insurance / costly bank failures / bank lending practices / bank compliance / bank examiners / information technology assets / life-cycle management / /
Organization
FDIC OIG / office of Inspector General / Internal Revenue Service / office of Inspector General Statement of Gaston L. Gianni / FDIC’s Audit Committee / Subcommittee on Oversight / office of Management and Budget / Federal Bureau of Investigation / Department of Justice / Department of the Treasury / FDIC’s Legal Division / Congress / Division of Resolutions and Receiverships / Oversight and Investigations Committee / office of Investigations / Senate Committee on Banking / Housing and Urban Affairs / IG mission / U.S. House of Representatives / House Financial Services Committee / Secret Service / Board of Directors and officers / House of Representatives Oversight Hearing / Federal Deposit Insurance Corporation / Chief Information Officer’s Council / FDIC / Securities and Exchange Commission / U.S. Treasury / U.S. General Accounting Office / /
Person
Thomas J. Curry / Oxley / Gaston L. Gianni / Jr. / Madam Chairwoman / /
Position
Chairman and Vice Chairman / President / major U.S. corporations / auditor / Jr. Inspector General / member of the Board of Directors / Inspector General / contractor / Chairman / president and chief executive officer / Major / /
Product
bank embezzlement / /
ProvinceOrState
Texas / Ohio / Illinois / Connecticut / South Carolina / Florida / California / /
Microsoft Word - Testimony- Gaston Fianni Oversight Subc 3-04.doc