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Curated

ABC News Business World Poll, February 1989 (ICPSR 9239)

Released/updated on: 2007-07-03
Geographic coverage: United States
Time period: 1989-02-08--1989-02-09
This data collection explores respondents' opinions about the savings and loan industry. Respondents were asked whether they had any savings in federally insured savings and loan institutions, whether they had withdrawn their monies within the last few months and, if so, the reason for withdrawal, and whether they planned to withdraw monies in the future. Respondents also were asked if they had heard or read about the financial crisis in the savings and loan industry, if this crisis has affected them personally or would in the future. Respondents were queried about their level of confidence in the federal insurance system's ability to compensate if savings and loan institutions go out of business, Bush's plan to raise money for the federal savings bank insurance program, and Bush's opinion that there was no danger for persons with money in savings and loan institutions. Additionally, respondents were questioned regarding President Bush's cabinet choices, specifically his nomination of John Tower as secretary of defense. Respondents were asked if Tower's nomination should be confirmed or denied based on charges made during confirmation hearings. Background information on respondents includes sex and age.
Curated

ABC News Business World Poll, March 1989 (ICPSR 9244)

Released/updated on: 2007-09-18
Geographic coverage: United States
This data collection explores respondents' opinions about the savings and loan industry. Respondents were asked whether they had any savings in federally insured savings and loan institutions, whether they had withdrawn their monies within the last few months and, if so, the reason for withdrawal, and whether they were planning to withdraw monies in the future. Respondents also were asked if they had heard about the financial crisis in the savings and loan industry, and if the crisis had personally affected or might affect them in the future. Additionally, respondents were queried about their level of confidence in the federal insurance system's ability to compensate if savings and loan institutions go out of business, Bush's plan to raise money for the federal savings bank insurance program, and Bush's opinion that there was no danger for people with money in savings and loans institutions. Background information on respondents includes age, 1988 yearly household income, and sex.
Curated

County Statistics File 1 (CO-STAT): [United States] (ICPSR 8314)

Released/updated on: 2006-01-18
Geographic coverage: North Carolina, Indiana, Wyoming, Utah, Arizona, Montana, Kentucky, California, Kansas, Florida, Delaware, Pennsylvania, Mississippi, Iowa, Illinois, Texas, Connecticut, Georgia, Virginia, Maryland, Idaho, Oregon, Vermont, Oklahoma, Tennessee, Maine, Alabama, Arkansas, Washington, South Carolina, Nebraska, West Virginia, Massachusetts, Colorado, Missouri, Alaska, North Dakota, Wisconsin, Nevada, District of Columbia, Rhode Island, South Dakota, Hawaii, Minnesota, New York (state), New Jersey, Michigan, New Mexico, New Hampshire, Louisiana, Ohio
Data gathered from a variety of federal agencies and private organizations are contained in this collection which provides county statistics. Included in CO_STAT 1 are all data for counties published in the 1983 County and City Data Book and the 1982 State and Metropolitan Area Data Book, as well as a number of statistics not previously published. There are several levels of data (e.g., persons, housing units, and local governments). The collection supplies information on the following general areas: agriculture, banking, crime, education, elections, government, households, health, housing, labor, land area, manufactures, money income, personal income, population, poverty, retail trade, service industries, social insurance and human services, savings and loan associations, veterans, vital statistics, wholesale trade, and journey to work. Records are included for each of the fifty states and the District of Columbia as well as 3,137 counties or county equivalents.
Curated
Partially restricted

Fraud in the Savings and Loan Industry in California, Florida, Texas, and Washington, DC: White-Collar Crime and Government Response, 1986-1993 (ICPSR 6790)

Released/updated on: 2006-03-30
Geographic coverage: District of Columbia, United States, Texas, California, Florida
Time period: 1986-01-01--1993-01-01
The purpose of this study was to gain an understanding of the factors that contributed to the epidemic of fraud in the savings and loan ("thrift") industry, the role that white-collar crime played, and the government response to this crisis. The researchers sought to describe the magnitude, role, and nature of thrift crime, analyze factors related to the effectiveness of law enforcement control of savings and loan fraud, and develop the broader implications, from both a theoretical and a policy perspective. Data consist of statistics from various government agencies and focus on all types of thrift, i.e., solvent and insolvent, that fell under the jurisdiction of the Office of Thrift Supervision in Florida, Texas, and California and all insolvent thrifts under the control of the Resolution Trust Corporation (RTC) in Washington, DC. The study focused on Texas, California, and Florida because of the high numbers of savings and loan failures, instances of fraud, and executives being indicted. However, as the study progressed, it became clear that the frauds and failures were nationwide, and while many of the crimes were located in these three states, the individuals involved may have been located elsewhere. Thus, the scope of the study was expanded to provide a national perspective. Parts 1 and 2, Case and Defendant Data, provide information from the Executive Office of United States Attorneys on referrals, investigations, and prosecutions of thrifts, banks, and other financial institutions. Part 1 consists of data about the cases that were prosecuted, the number of institutions victimized, the state in which these occurred, and the seriousness of the offense as indicated by the dollar loss and the number of victims. Part 2 provides information on the defendant's position in the institution (director, officer, employee, borrower, customer, developer, lawyer, or shareholder) and disposition (fines, restitution, prison, probation, or acquittal). The relevant variables associated with the Resolution Trust Corporation (Part 3, Institution Data) describe indictments, convictions, and sentences for all cases in the respective regions, organizational structure and behavior for a single institution, and the estimated loss to the institution. Variables coded are ownership type, charter, home loans, brokered deposits, net worth, number of referrals, number of individuals referred, assets and asset growth, ratio of direct investments to total assets, and total dollar losses due to fraud. For Parts 4 and 5, Texas and California Referral Data, the Office of Thrift Supervision (OTS) provided data for what are called Category I referrals for California and Texas. Part 4 covers Category I referrals for Texas. Variables include the individual's position in the institution, the number of referrals, and the sum of dollar losses from all referrals. Part 5 measures the total dollar losses due to fraud in California, the total number of criminal referrals, and the number of individuals indicted.