FDIC Efforts to Reduce Unnecessary Regulatory Burdens on Depository Institutions
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FDIC Efforts to Reduce Unnecessary Regulatory Burdens on Depository Institutions



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Details:

  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    FDIC Vice Chairman before the U.S. Senate, Committee on Banking, Housing and Urban Affairs. Part of the "Consideration of Regulatory Relief Proposals" Hearings; Serial No. 109-937.
  • Format:
    PDF
  • Agencies Involved:
    U.S. Securities and Exchange Commission (SEC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System;National Credit Union Administration (NCUA);Office of Thrift Supervision;Federal Trade Commission;U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN);
  • 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 1999;Truth in Lending Act (TILA);USA PATRIOT Act;Bank Secrecy Act (BSA);Depository Institutions Deregulation and Monetary Control Act of 1980;Federal Deposit Insurance Act;Bank Holding Company Act;International Banking Act of 1978;Bank Merger Act;Depository Institution Management Interlocks Act;Flood Disaster Protection Act of 1973;
  • Other Notable People Involved:
    U.S. Senator Richard Shelby;U.S. Senator Mike Crapo;U.S. Senator Paul S. Sarbanes;Julie Williams;
  • Other Institutions Involved:
    Financial Accounting Standards Board;Public Company Accounting Oversight Board;American Institute of Certified Public Accountants;Federal Financial Institutions Examination Council (FFIEC);Conference of State Bank Supervisors;American Bankers Association;America’s Community Bankers;Independent Community Bankers of America;Financial Services Roundtable;
  • Main Document Checksum:
  • Download URL:
  • File Type:
    Filetype[PDF-514.47 KB]

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