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The Impact of Regulatory Burden on America's Community-Based Banks [FDIC View]
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05/12/2004
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Personal Author:
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Description:Vice Chairman before the U.S. House of Representatives, Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit
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Update Date:12/06/2011
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Agencies Involved:Board of Governors of the Federal Reserve System;Office of the Comptroller of the Currency (OCC);National Credit Union Administration (NCUA);Office of Thrift Supervision;U.S. Securities and Exchange Commission (SEC);Commodity Futures Trading Commission (CFTC);U.S. Department of Housing and Urban Development;U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN);
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Bank Involved:CountryBank USA
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Congressional Committee Involved:Subcommittee on Financial Institutions and Consumer Credit;Committee on Financial Services;
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Fdic Employee Involved:John M. Reich;Donald E. Powell;
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Law Involved:Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA);Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA);Equal Credit Opportunity Act (ECOA);Home Mortgage Disclosure Act (HMDA);Truth in Lending Act (TILA);Bank Secrecy Act (BSA);USA PATRIOT Act;Community Reinvestment Act (CRA);Real Estate Settlement Procedures Act (RESPA);Gramm-Leach-Bliley Act of 1999;
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Other Notable People Involved:U.S. Representative Spencer Bachus;U.S. Representative Bernard Sanders;Terry Jorde;
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Other Institutions Involved:Federal Financial Institutions Examination Council (FFIEC);Conference of State Bank Supervisors;
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