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

File Language:
English


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
  • Language:
    English
  • Download URL:
    https://archive.fdic.gov/view/fdic/1658/fdic_1658_DS1.pdf
  • File Type:
    Filetype[PDF - 145.92 KB]
  • Collection(s):
    Speeches and Testimony
  • Main Document Checksum:
    urn:sha-512:166592fd208f4f4c108bb29e5261969efa8371762575a28dd26a35511b807d54df92afb0fbc2448ff8fcd382c15887c88417edf50a007773511ca108b5ace09f
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File Language:
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