Industrial Loan Companies (ILCs): A Review of Charter, Ownership, and Supervision Issues [FDIC View]

Details

• Personal Author:
  Douglas H. Jones
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  FDIC General Counsel (Acting) before the U.S. House of Representatives, Committee on Financial Services
• Format:
  PDF
• Agencies Involved:
  Board of Governors of the Federal Reserve System ; Office of Thrift Supervision
• Bank Involved:
  Fidelity Savings and Trust Company ; Golden Security Bank ; Merrill Lynch Bank USA ; Morgan Stanley Bank ; Goldman Sachs Bank USA ; UBS Bank USA ; Lehman Brothers Commercial Bank ; Escrow Bank USA ; GMAC Automotive Bank ; GMAC Commercial Mortgage Bank ; Toyota Financial Savings Bank ; Volkswagen Bank USA ; Target Bank ; American Express
• Congressional Committee Involved:
  Committee on Financial Services
• Fdic Employee Involved:
  Douglas H. Jones
• Law Involved:
  Garn-St Germain Depository Institutions Act ; Competitive Equality Banking Act (CEBA) ; Bank Holding Company Act ; Gramm-Leach-Bliley Act of 1999 ; Federal Deposit Insurance Act ; Community Reinvestment Act (CRA) ; National Environmental Protection Act ; National Historic Preservation Act
• Other Notable People Involved:
  U.S. Representative Spencer Bachus ; U.S. Representative Bernard Sanders ; Arthur J. Morris
• Other Institutions Involved:
  General Motors ; General Electric ; GE Capital Financial, Inc.
• Main Document Checksum:
  urn:sha-512:703bd596b163ad4279254077c88e33e4a14465cc24227111bf078ecb5309002cce3d36f4865c5dc81fa744bad2e95febd922ef379d620927d5ad1e6bd875df60
• Download URL:
  https://archive.fdic.gov/view/fdic/903/fdic_903_DS1.pdf
• File Type:
  [PDF - 164.84 KB ]