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FDIC Efforts to Reduce Unnecessary Regulatory Burdens on Depository Institutions



Details

  • Corporate Authors:
  • 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:
  • 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:
    urn:sha-512:14a5abab8dd7d5cd2d7e445d0da18124a91b43de25ecbc801037e496398ba53b1bda861295635713d6e9b0097752270622ee3904d746063c032eceb2d159d2d7
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  • File Type:
    Filetype[PDF - 514.47 KB ]
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