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Finance / United States federal banking legislation / Financial regulation / Industrial loan company / Federal Deposit Insurance Corporation / Savings and loan association / Call report / Community Reinvestment Act / Federal Reserve System / Financial institutions / Bank regulation in the United States / Financial services


GAO--06-961T, INDUSTRIAL LOAN CORPORATIONS: Recent Asset Growth and Commercial Interest Highlight Differences in Regulatory Authority
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Document Date: 2007-02-11 23:00:00


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File Size: 355,17 KB

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City

Washington / D.C. / /

Company

BMW / ILC / BHC Act / Wal-Mart / Golden Security Bank / Tustin Community Bank / Volkswagen / Recent Asset Growth / USAA Savings Bank / Merrill Lynch / American Express / Deposit Insurance Fund / Commercial Interest Highlight Differences / Home Depot / ILCs / /

Currency

USD / /

/

IndustryTerm

insurance funds / internal audit / mix banking / state law / bank regulatory powers / bank supervisors / risk management / improvement retailer / niche lenders / nonbank subsidiaries / residential real estate / state banks / bank / retail firms / federal insurance / information technology / diverse / control banks / banking / nonmember commercial bank / Federal policy separating banking / insurance fund / mixed banking / bank insurance fund / federal banking law / /

Organization

Subcommittee on Financial Institutions and Consumer Credit / Regulatory Authority / office of Thrift Supervision / House of Representatives Recent Asset Growth / Congress / US Federal Reserve / Board of Governors / House of Representatives For Release / Committee on Financial Services / Federal Reserve Board / Federal Deposit Insurance Corporation / United States Government Accountability Office / FDIC / Securities and Exchange Commission / /

Person

Richard J. Hillman / /

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Position

General Counsel / consolidated supervisor / Governor / Chairman / Managing Director Financial Markets / /

ProvinceOrState

Nevada / South Dakota / Utah / Delaware / California / /

Technology

information technology / /

URL

www.gao.gov/cgi-bin/getrpt?GAO-06-961T / /

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