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Examining the Settlement Practices of U.S. Financial Regulators [FDIC]



Details

  • Personal Author:
    Richard J. Osterman, Jr.
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Deputy General Counsel before the U.S. House of Representatives, Committee on Financial Services
  • Format:
    PDF
  • Agencies Involved:
    U.S. Securities and Exchange Commission (SEC) ; Board of Governors of the Federal Reserve System
  • Bank Involved:
    Citigroup
  • Congressional Committee Involved:
    Committee on Financial Services
  • Fdic Employee Involved:
    Richard J. Osterman, Jr.
  • Law Involved:
    Federal Trade Commission Act ; Truth in Lending Act (TILA) ; Truth in Savings Act ; Real Estate Settlement Procedures Act (RESPA) ; Equal Credit Opportunity Act (ECOA) ; Fair Housing Act ; Federal Deposit Insurance Act ; Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
  • Other Notable People Involved:
    U.S. Representative Spencer Bachus ; U.S. Representative Barney Frank
  • Main Document Checksum:
    urn:sha-512:e60edf51ef5756403e791f0ae94737f657df57f0a676182b234c4175f90218be8056ba66c2aab2970c549093c493f1f8391feca66ac481bd174df92030f64540
  • Download URL:
  • File Type:
    Filetype[PDF - 129.53 KB ]
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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.
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