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



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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:
  • Download URL:
  • File Type:
    Filetype[PDF-145.92 KB]

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