U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

Federal and State Enforcement of Consumer and Investor Protection Laws [FDIC view]

Public Domain


Details

  • Personal Author:
    Martin J. Gruenberg
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Vice Chairman before the U.S. House of Representatives, Committee on Financial Services
  • Format:
    PDF
  • Agencies Involved:
    U.S. Department of Justice ; Federal Bureau of Investigation (FBI) ; Board of Governors of the Federal Reserve System ; Office of Thrift Supervision ; National Credit Union Administration (NCUA) ; Office of the Comptroller of the Currency (OCC)
  • Bank Involved:
    IndyMac Bank ; Hamilton Bank, N.A.
  • Congressional Committee Involved:
    Committee On Financial Services
  • Fdic Employee Involved:
    Martin J. Gruenberg
  • Law Involved:
    Home Mortgage Disclosure Act (HMDA) ; Federal Deposit Insurance Act ; Federal Trade Commission Act
  • Other Notable People Involved:
    U.S. Representative Barney Frank ; U.S. Representative Spencer Bachus
  • Other Institutions Involved:
    Hamilton Bancorp
  • Main Document Checksum:
    urn:sha-512:166592fd208f4f4c108bb29e5261969efa8371762575a28dd26a35511b807d54df92afb0fbc2448ff8fcd382c15887c88417edf50a007773511ca108b5ace09f
  • Download URL:
  • File Type:
    Filetype[PDF - 145.92 KB ]
PREVIOUS
Return to Home
ON THIS PAGE
Details
FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
BACK TO TOP