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18 Document(s) [ Subject: Sharpstown stock-fraud scandal ]

Committee: House General Investigating, Special
Title: Deposit insurance
Library Catalog Title: Deposit insurance investigation : report to the House of Representatives, State of Texas.
Subjects: Sharpstown stock-fraud scandal | State government |
Library Call Number: L1801.9 in8 62 v. 1
Session: 62nd R.S. (1971)
Online version: View report [359 pages  File size: 11,541 kb]
Charges: This report should address the charges below.
1. The Committee shall have full authority to initiate and continue inquiries and hearings into any and all matters pertaining to State Government, including the various departments, agencies and units thereof, and any and all political subdivisions of government within the State of Texas. It shall have the power to examine into the expenditure of public funds at any and all levels of government within the state, and all other matters and things considered by said committee to be needed for the information of the Legislature and for the welfare and protection of the citizens of this state.
2. Investigate allegations of misconduct on the part of members of the Texas Legislature in connection with deposit insurance legislation, HB 72, 61st Legislature, 2nd called session, and HB 73, 61st Legislature, 2nd called session. *
Supporting documents
Committee: Senate General Investigating, Special
Title: Department of Banking, Reports of Examination, Sharpstown State Bank, 1966-1970
Library Catalog Title: Minutes
Library Call Number: L1803.9 IN86 62BC
Session: 62nd R.S. (1971)
Committee: Senate General Investigating, Special
Title: Department of Banking, Reports of Examination, City Bank and Trust Company, 1968-1970
Library Catalog Title: Minutes
Library Call Number: L1803.9 IN86 62BC
Session: 62nd R.S. (1971)
Committee: Senate General Investigating, Special
Title: Department of Banking, Reports of Examination, Dallas Bank and Trust Company, 1968-1970
Library Catalog Title: Minutes
Library Call Number: L1803.9 IN86 62BD
Session: 62nd R.S. (1971)
Committee: House General Investigating, Special
Title: NBL stock transfer sheets, August-December 1969 (National Bankers Life Insurance Company)
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62S
Session: 62nd R.S. (1971)
Committee: House General Investigating, Special
Title: SEC Testimony: Exhibits from Ling & Company, Inc. National Bankers Life Insurance Company, Case No. FW-1442 (Microfilm)
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62 MICROFORM
Session: 62nd R.S. (1971)
Committee: House General Investigating, Special
Title: SEC Testimony: Transcript of Proceedings Before the Securities & Exchange Commission, Ling & Company, Inc. & National Bankers Life Insurance Company, Case No. FW-1442, October 1970-January 1971 (Microfilm)
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62 MICROFORM
Session: 62nd R.S. (1971)
Online version: View document [1176 pages  File size: 259,605 kb]
Committee: House General Investigating, Special
Title: SEC Testimony: Transcript of proceedings before the Securities & Exchange Commission, Ling & Company, Inc. & National Bankers Life Insurance Company, Case No. FW-1442, John Osorio, December 8, 1970; Waggoner Carr, December 9, 1970
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62TS
Session: 62nd R.S. (1971)
Online version: View document [334 pages  File size: 76,107 kb]
Committee: Senate General Investigating, Special
Title: Transcripts, In the Matter of an Investigation into the State Banking Department and the Sharpstown State Bank, February 18 and March 30, 1971
Library Catalog Title: Minutes
Library Call Number: L1803.9 IN86 62S
Session: 62nd R.S. (1971)
Online version: View document [142 pages  File size: 32,197 kb]
Committee: House General Investigating, Special
Title: Preliminary Report, April 26, 1971, and Progress Report, November 23, 1971 (HSR 89, 62nd R.S.)
Library Catalog Title: Reports
Library Call Number: L1801.9 IN8 62BRS
Session: 62nd R.S. (1971)
Online version: View document [9 pages  File size: 321 kb]
Committee: House General Investigating, Special
Title: NBL Testimony V. 1: Transcript of Answers and Depositions in Securities and Exchange Commission v. National Bankers Life Insurance Company, Case No. C.A. No. 3-4432-B, U.S. District Court for the Northern District of Texas, Dallas Division: Charles Conrad, May 14, 1971; George Weston Conrad, May 18, 1971; John A. Devoke, Jr., May 6, 1971; Leerie R. Giese, May 13, 1971; William Stanford Heatly, July 8, 1971
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62T V. 1
Session: 62nd R.S. (1971)
Online version: View document [416 pages  File size: 123,592 kb]
Committee: House General Investigating, Special
Title: NBL Testimony V. 3: Transcript of answers and depositions in Securities and Exchange Commission v. National Bankers Life Insurance Company, Case No. C.A. No. 3-4432-B, U.S. District Court for the Northern District of Texas, Dallas Division: James Arthur Lovell, May 13, 1971; Stirman Rush McGinty, July 7, 1971
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62T V. 3
Session: 62nd R.S. (1971)
Online version: View document [409 pages  File size: 96,563 kb]
Committee: House General Investigating, Special
Title: NBL Testimony V. 5: Transcript of Answers and Depositions in Securities and Exchange Commission v. National Bankers Life Insurance Company, Case No. C.A. No. 3-4432-B, U.S. District Court for the Northern District of Texas, Dallas Division: Harold Dean Thomas, May 14, 1971; David Raymond Veazey, May 20, 1971; Orlean H. Young, May 20, 1971
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62T V. 5
Session: 62nd R.S. (1971)
Online version: View document [371 pages  File size: 157,710 kb]
Committee: House General Investigating, Special
Title: NBL Testimony V. 2: Transcript of Answers and Depositions in Securities and Exchange Commission v. National Bankers Life Insurance Company, Case No. C.A. No. 3-4432-B, U.S. District Court for the Northern District of Texas, Dallas Division: Bettie Lee Jordan, June 22, 1971; Michael Francis Kennelly, June 21, 1971
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62T V. 2
Session: 62nd R.S. (1971)
Online version: View document [481 pages  File size: 168,510 kb]
Committee: House General Investigating, Special
Title: NBL Testimony V. 4: Transcript of Answers and Depositions in Securities and Exchange Commission v. National Bankers Life Insurance Company, Case No. C.A. No. 3-4432-B, U.S. District Court for the Northern District of Texas, Dallas Division: Gus Franklin Mutscher, July 9, 1971; Joseph P. Novotny, December 1970; Finney Charles Schulte, July 6, 1971; Preston Ernest Smith, July 9, 1971
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62T V. 4
Session: 62nd R.S. (1971)
Online version: View document [515 pages  File size: 106,481 kb]
Committee: House General Investigating, Special
Title: Report of Notes Taken by Roger Tyler, Re: Meeting of House General Investigating Committee, August 18-19, 1971
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62BM
Session: 62nd R.S. (1971)
Online version: View document [37 pages  File size: 10,600 kb]
Committee: House General Investigating, Special
Title: Transcript of Hearings in the Matter of House Bill 72 and House Bill 73, 61st Legislature, 2nd Called Session, August 18-19, 1971, by Hickman Reporting Service
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62H
Session: 62nd R.S. (1971)
Online version: View document [322 pages  File size: 13,454 kb]
Committee: House General Investigating, Special
Title: Transcript of Hearings on HB 72 and HB 73 and Exhibits, 61st Legislature, 2nd Called Session, August 18-19, 1971 (Transcript Pt. 1, Exhibits Pt. 2)
Library Catalog Title: Minutes
Library Call Number: L1801.9 IN8 62 PT. 1-2
Session: 62nd R.S. (1971)
Online version: View document [384 pages  File size: 130,260 kb]

* This represents an abstract of the report contents. Charge text is incomplete or unavailable.

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