Add to ORKGIndustrial Loan Companies (ILCs), are state-chartered and state-regulated depository institutions whose deposits the Federal Deposit Insurance Corporation (FDIC) may insure. This report addresses the controversy over expansion of ILCs by line of business and by branching across the nation as follows, providing: (1) a historical overview of the U.S. separation of banking and commerce; (2) information on ILCs and their regulation; and (3) identifying and analyzing relevant legislation in Congress
After the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, the U.S. banking indu...
The Bank Holding Company Act I (BHCA) defines a bank as an institution that both accepts demand depo...
The FinTech industry has been utilizing technological innovations to provide services traditionally ...
Industrial Loan Companies (ILCs) are state-chartered and state-regulated depository institutions. Th...
A letter report issued by the Government Accountability Office with an abstract that begins "Industr...
During 2005-2006, Wal-Mart, Home Depot, and several other commercial firms applied to the Federal De...
Since the Great Depression, bank regulators in the United States have endeavored to separate banking...
During the past three years, a highly-publicized controversy has raged over the question of whether ...
On March 17, 2020, the Federal Deposit Insurance Corporation (“FDIC”) published a proposed rule (the...
This report gives an overview of the major regulatory relief provisions in H.R. 3505 and S. 2856, fo...
Regulatory change not seen since the Great Depression swept the U.S. banking industry beginning in t...
This Article examines the long-held belief that banking and commerce need to be kept separate in ord...
This article (1) analyzes the traditional Glass-Steagall Act restrictions on banks and the leading c...
Banking consolidation, spurred by interstate branching deregulation, is changing markets' competitiv...
This article traces the history of the growth and regulation of banking services in the United State...
After the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, the U.S. banking indu...
The Bank Holding Company Act I (BHCA) defines a bank as an institution that both accepts demand depo...
The FinTech industry has been utilizing technological innovations to provide services traditionally ...
Industrial Loan Companies (ILCs) are state-chartered and state-regulated depository institutions. Th...
A letter report issued by the Government Accountability Office with an abstract that begins "Industr...
During 2005-2006, Wal-Mart, Home Depot, and several other commercial firms applied to the Federal De...
Since the Great Depression, bank regulators in the United States have endeavored to separate banking...
During the past three years, a highly-publicized controversy has raged over the question of whether ...
On March 17, 2020, the Federal Deposit Insurance Corporation (“FDIC”) published a proposed rule (the...
This report gives an overview of the major regulatory relief provisions in H.R. 3505 and S. 2856, fo...
Regulatory change not seen since the Great Depression swept the U.S. banking industry beginning in t...
This Article examines the long-held belief that banking and commerce need to be kept separate in ord...
This article (1) analyzes the traditional Glass-Steagall Act restrictions on banks and the leading c...
Banking consolidation, spurred by interstate branching deregulation, is changing markets' competitiv...
This article traces the history of the growth and regulation of banking services in the United State...
After the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, the U.S. banking indu...
The Bank Holding Company Act I (BHCA) defines a bank as an institution that both accepts demand depo...
The FinTech industry has been utilizing technological innovations to provide services traditionally ...