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Statement of John M. Reich Vice Chairman Federal Deposit Insurance Corporation on the Impact of Regulatory Burden on America's Community-Based Banks Before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services U.S. House of Representatives
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05/12/2004
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Update Date:12/06/2011
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Agencies Involved:Board of Governors of the Federal Reserve SystemOffice of the Comptroller of the Currency (OCC)National Credit Union Administration (NCUA)Office of Thrift SupervisionU.S. Securities and Exchange Commission (SEC)Commodity Futures Trading Commission (CFTC)U.S. Department of Housing and Urban DevelopmentU.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 CreditCommittee on Financial Services
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Fdic Employee Involved:John M. ReichDonald 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 ActCommunity 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 BachusU.S. Representative Bernard SandersTerry Jorde
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Other Institutions Involved:Federal Financial Institutions Examination Council (FFIEC)Conference of State Bank Supervisors
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