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Vice Chairman Federal Deposit Insurance Corporation on Regulatory Burden Relief Efforts before the Committee On Banking, Housing And Urban Affairs of the United States Senate
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Agencies Involved:U.S. Securities and Exchange Commission (SEC)Office of the Comptroller of the Currency (OCC)Board of Governors of the Federal Reserve SystemNational Credit Union Administration (NCUA)Office of Thrift SupervisionFederal Trade CommissionU.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN)
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Law Involved:Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA)Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA)Community Reinvestment Act (CRA)Gramm-Leach-Bliley Act of 1999Truth in Lending Act (TILA)USA PATRIOT ActBank Secrecy Act (BSA)Depository Institutions Deregulation and Monetary Control Act of 1980Federal Deposit Insurance ActBank Holding Company ActInternational Banking Act of 1978Bank Merger ActDepository Institution Management Interlocks ActFlood Disaster Protection Act of 1973
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Other Notable People Involved:U.S. Senator Richard ShelbyU.S. Senator Mike CrapoU.S. Senator Paul S. SarbanesJulie Williams
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Other Institutions Involved:Financial Accounting Standards BoardPublic Company Accounting Oversight BoardAmerican Institute of Certified Public AccountantsFederal Financial Institutions Examination Council (FFIEC)Conference of State Bank SupervisorsAmerican Bankers AssociationAmerica’s Community BankersIndependent Community Bankers of AmericaFinancial Services Roundtable
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