Alnited States. EFFECTIVENESS OF LAW ENFORCEMENT AGAINST FIELD HEARING BEFORE THE COMMITTEE ON BANKING, FINANCE AND HOUSE OF REPRESENTATIVES ONE HUNDRED FIRST CONGRESS SECOND SESSION PART 1 DALLAS, TX APRIL 11, 1990 Printed for the use of the Committee on Banking, Finance and Urban Affairs Serial No. 101-111 28-812 U.S. GOVERNMENT PRINTING OFFICE WASHINGTON: 1990 For sale by the Superintendent of Documents, Congressional Sales Office STEPHEN L. NEAL, North Carolina CARROLL HUBBARD, Jr., Kentucky JOHN J. LAFALCE, New York MARY ROSE OAKAR, Ohio CHARLES E. SCHUMER, New York BEN ERDREICH, Alabama THOMAS R. CARPER, Delaware ESTEBAN EDWARD TORRES, California BILL NELSON, Florida PAUL E. KANJORSKI Pennsylvania ELIZABETH J. PATTERSON, South Carolina C. THOMAS MCMILLEN, Maryland DAVID E. PRICE, North Carolina (II) CHALMERS P. WYLIE, Ohio JIM LEACH, Iowa NORMAN D. SHUMWAY, California STAN PARRIS, Virginia BILL MCCOLLUM, Florida MARGE ROUKEMA, New Jersey DOUG BEREUTER, Nebraska DAVID DREIER, California JOHN HILER, Indiana THOMAS J. RIDGE, Pennsylvania STEVE BARTLETT, Texas TOBY ROTH, Wisconsin ALFRED A. (AL) MCCANDLESS, California JIM SAXTON, New Jersey PATRICIA F. SAIKI, Hawaii JIM BUNNING, Kentucky RICHARD H. BAKER, Louisiana CLIFF STEARNS, Florida PAUL E. GILLMOR, Ohio BILL PAXON, New York Barth, James, Former Director, Office of Policy an Economic Research, Feder- Black, William, Former Deputy Director, FSLIC, and Former Director of Litigation, Federal Home Loan Bank Board and District Counsel, Office of Thrift Supervision, San Francisco. Leiser, Arthur, retired senior examiner, Texas Savings and Loan Department. Mendoza, Diane, Assistant District Director, Office of Thrift Supervision, Dallas; accompanied by Walter Faulk, Former Senior Supervisory Agent, Federal Home Loan Bank of Dallas Robert, Joseph E., Jr., chairman and chief executive officer, J.E. Robert and Selby, H. Joe, Former Executive Vice President and Director of Regulatory Sessions, William, Director, Federal Bureau of Investigation, Washington, DC. Wageman, Tom, president and chief executive officer, Sunbelt Savings, FSB.... ADDITIONAL MATERIAL SUBMITTED FOR THE RECORD Sessions, William with attachment Stewart, Philip W.. Wageman, Tom.. Federal Home Loan Bank of Dallas, information package dated February, Jeffer, Mangels & Butler, narrative outline by James R. Butler, Jr., |