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Statement of John F. Bovenzi, Chief Operating Officer and Deputy to the Chairman, Federal Deposit Insurance Corporation on Industrial Loan Companies before the Committee on Banking, Housing and Urban Affairs; U.S. Senate, Room 534, Dirksen Senate Office Building
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10/04/2007
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Agencies Involved:Board of Governors of the Federal Reserve SystemOffice of Thrift SupervisionU.S. Securities and Exchange Commission (SEC)
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Bank Involved:Merrill Lynch & Co., Inc.American Express CompanyMorgan Stanley
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Congressional Committee Involved:Committee on Banking, Housing and Urban Affairs
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Fdic Employee Involved:John F. Bovenzi
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Law Involved:Garn-St Germain Depository Institutions ActCompetitive Equality Banking Act (CEBA)Bank Holding Company Act
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Other Notable People Involved:U.S. Senator Christopher J. DoddU.S. Senator Richard C. Shelby
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