FDIC Responses to Questions in Chairman Barnard's June 22, 1990 Letter
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FDIC Responses to Questions in Chairman Barnard's June 22, 1990 Letter

Filetype[PDF-3.88 MB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Commodity Futures Trading Commission (CFTC);Florida Department of Banking and Finance;Board of Governors of the Federal Reserve System;Federal Financial Institutions Examination Council (FFIEC);U.S. Department of Justice;
  • Bank Involved:
    Valley State Bank;Saffra Bank;Bank of Delaware;Wilmington Trust Co.;Northern American Bank;First American State Bank;Capital Bank;Guardian Trust Bank;Jefferson National Bank;
  • Fdic Employee Involved:
    Paul G. Fritts;William Carley;
  • Law Involved:
    Depository Institutions Deregulation and Monetary Control Act of 1980;Federal Deposit Insurance Act (FDI Act);Truth in Lending Act (TILA);Commodity Exchange Act (CEA);
  • Other Notable People Involved:
    Gerald Lewis;Doug Barnard;Stephen McSpadden;Fowler C. West;Dennis Klejna;
  • Other Institutions Involved:
    Los Angeles Herald Examiner;Moorgate Funding, Ltd.;Advisory Committee on State/CFTC Cooperation;NASAA Commodities Committee;
  • Related Regulation:
    Regulation T;Regulation Z;
  • Source:
    FDIC Library Collection
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