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Big money crime
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ISBN: 0520923235 0585043698 9780520923232 9780585043692 0520208560 0520209560 Year: 1997 Publisher: Berkeley University of California Press

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How did a handful of savings and loan executives bring about one of the worst financial disasters of the twentieth century? Examining the S & L crisis as a series of white-collar crimes unparalleled in the history of the United States, Kitty Calavita, Henry Pontell, and Robert Tillman debunk a number of the myths that permeate popular understanding of this multi-billion-dollar disaster. Tempted by the insurance net and federal deregulation aimed at encouraging growth in the banking industry, S & L leaders deliberately defrauded their depositors, stole from their own corporations, and speculated on high-risk ventures with government-insured capital. What the government ultimately chalked up to failed business investments and a sluggish economy, Calavita, Pontell, and Tillman identify as a new type of white-collar crime, committed deliberately against S & L customers and the government. Using material gathered in over one hundred interviews with government officials and recently declassified documents, Calavita, Pontell, and Tillman draw disturbing conclusions about the deliberate nature of the crimes, the political collusion they involved, and the leniency of the justice system in dealing with "big money" criminals.

The causes and costs of depository institution failures
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ISBN: 0792396340 Year: 1995 Publisher: Dordrecht Kluwer

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Tax aspects of government-assisted acquisitions of savings and loan associations (H.R. 1135, H.R. 1326, H.R. 1338, and H.R. 561) : scheduled for a hearing before the House Committee on Ways and Means on February 11, 1992
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Year: 1992 Publisher: [Washington, D.C.] : [Joint Committee on Taxation],

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Die Krise der amerikanischen Sparinstitute : Regulierungen, Marktaustrittsbarrieren und Politikversagen
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ISBN: 3428080777 Year: 1994 Publisher: Berlin Duncker & Humblot

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Tax aspects of government-assisted acquisitions of savings and loan associations (H.R. 1135, H.R. 1326, H.R. 1338, and H.R. 561) : scheduled for a hearing before the House Committee on Ways and Means on February 11, 1992
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Year: 1992 Publisher: [Washington, D.C.] : [Joint Committee on Taxation],

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Statistical abstract : August 1989/September 1995.
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Year: 1995 Publisher: [Washington, D.C.] : Resolution Trust Corporation, Office of Planning, Research, and Statistics,


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Senseless panic : how Washington failed America.
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ISBN: 9780470640364 Year: 2010 Publisher: Hoboken Wiley & Sons

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The best way to rob a bank is to own one : how corporate executives and politicians looted the S&L industry
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ISBN: 0292754205 0292754191 Year: 2013 Publisher: Austin : University of Texas Press,

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In this expert insider’s account of the savings and loan debacle of the 1980s, William Black lays bare the strategies that corrupt CEOs and CFOs—in collusion with those who have regulatory oversight of their industries—use to defraud companies for their personal gain. Recounting the investigations he conducted as Director of Litigation for the Federal Home Loan Bank Board, Black fully reveals how Charles Keating and hundreds of other S&L owners took advantage of a weak regulatory environment to perpetrate accounting fraud on a massive scale. In the new afterword, he also authoritatively links the S&L crash to the business failures of 2008 and beyond, showing how CEOs then and now are using the same tactics to defeat regulatory restraints and commit the same types of destructive fraud. Black uses the latest advances in criminology and economics to develop a theory of why “control fraud”—looting a company for personal profit—tends to occur in waves that make financial markets deeply inefficient. He also explains how to prevent such waves. Throughout the book, Black drives home the larger point that control fraud is a major, ongoing threat in business that requires active, independent regulators to contain it. His book is a wake-up call for everyone who believes that market forces alone will keep companies and their owners honest.

Corporate welfare policy and the welfare state : bank deregulation and the savings and loan bailout
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ISBN: 0202305619 0202305627 Year: 1997 Publisher: New York : Aldine de Gruyter,

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High rollers : inside the savings and loan debacle
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ISBN: 027593988X Year: 1991 Publisher: New York Praeger

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