Details:

• Personal Author:
  John M. Reich
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  Vice Chairman before the U.S. House of Representatives, Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit
• Format:
  PDF
• Update Date:
  12/06/2011
• 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);
• Bank Involved:
  CountryBank USA
• Congressional Committee Involved:
  Subcommittee on Financial Institutions and Consumer Credit;Committee on Financial Services;
• Fdic Employee Involved:
  John M. Reich;Donald E. Powell;
• 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;
• Other Notable People Involved:
  U.S. Representative Spencer Bachus;U.S. Representative Bernard Sanders;Terry Jorde;
• Other Institutions Involved:
  Federal Financial Institutions Examination Council (FFIEC);Conference of State Bank Supervisors;
• Main Document Checksum:
  [+]

  urn:sha-512:e6d70c65079affd32baa38bd6d26ba3e7207cb35b0442563b4cd9eeedd55202972949d2ea4ad4f3be2a269f0e797f6970d8af6f5411851f8fae602a437cbc202
• Download URL:
  https://archive.fdic.gov/view/fdic/853/fdic_853_DS1.pdf
• File Type:
  [PDF-350.78 KB]