Columbia subject headings:
Bank fraud--United States.
Fraud investigation--United States.
Prosecution--United States.
Savings and loan associations--Corrupt practices--United States.
Savings and loan associations--Law and legislation--United States--Criminal provisions.
Harvard subject headings:
Princeton subject headings:
Banks and banking--Corrupt practices--United States.
Criminal justice, Administration of--United States.
Fraud investigation--United States.
Savings and loan associations--Government policy--United States.