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i

De Novo Banks and Industrial Loan Companies

Public Domain


Details

  • Personal Author:
    Federal Deposit Insurance Corporation (FDIC)
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Chairman before the U.S. House of Representatives, Committee on Oversight and Government Reform
  • Format:
    PDF
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Utah Department of Financial Institutions (DFI) ; Government Accountability Office (GAO) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System
  • Bank Involved:
    Federal Reserve Bank of Kansas City ; Federal Reserve Bank of Philadelphia ; Lehman Brothers ; General Motors ; Flying J Inc. ; Capmark Financial Group Inc. ; CIT Group Inc. ; Residential Capital, LLC ; Morgan Stanley ; Goldman Sachs Group, Inc. ; American Express Travel Related Services Company, Inc. ; GMAC LLC ; Merrill Lynch
  • Fdic Employee Involved:
    Martin J. Gruenberg
  • Law Involved:
    Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) ; Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) ; Federal Deposit Insurance Act
  • Other Notable People Involved:
    U.S. Representative Elijah Cummings ; U.S. Representative Jason Chaffetz
  • Other Institutions Involved:
    Morgan Stanley Capital Management LLC ; Morgan Stanley Domestic Holdings, Inc.
  • Main Document Checksum:
    urn:sha-512:68c0379d257f53457ec7ebe8abd2fd5e6da2d1120573bbb4b9eecd0f3b0ac8351ea7ee901ecc6885485af51de107cde6dabcce7183415685cc6372ac021b4403
  • Download URL:
  • File Type:
    Filetype[PDF - 597.29 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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