FEDERAL DEPOSIT INSURANCE CORP.
Addresses
Savings and Loan Associations: President Bush, 15424 [22JN]
Amendments
Thrift institutions: regulation of deposit insurance and prevention of illegal monetary transaction offenses (S. 3037), 27778, 27784, 27837, 27841 [5OC]
Analyses
Banking Law Enforcement Act (H.R. 5401), 20733-20739 [31JY]
Deposit Insurance Funds Flexibility Act (S. 3093), 25375 [24SE]
Deposit Insurance Reform Act (S. 3040), 24422 [13SE]
Money Laundering Amendment, 27788 [5OC]
Savings and Loan Fraud Money Recovery Act (H.R. 5410), 20463 [30JY]
Savings and Loan Prosecution Facilitation Act (H.R. 5150), 15702 [26JN]
Articles and editorials
Bank Robbery on a Grand Scale, 254 [24JA]
Bush Names Choice to Succeed Chief of Savings Rescue—Seidman Given a Nudge, 9473 [4MY]
Bye-Bye, Gramm-Rudman, 8839 [1MY]
Deposit Insurance Reform, 18132-18133 [19JY]
Depositors' Insurance—A Little Help for the Feds, 25750 [25SE]
FDIC Head Says Fund Is Under Stress, 18596 [20JY]
Finishing Up the S&L Bill, 8839 [1MY]
How Many in the Keating Crew?, 31735 [22OC]
Keating Cover-Up?, 31735 [22OC]
No Time To Wave Gramm-Rudman, 8837 [1MY]
On the Brink in Boston, 4098 [9MR]
$150 Billion Question, 17966 [18JY]
Panel Again Delays ``Keating Five'' Decision, 31735 [22OC]
Plan for Risk-Based Insurance Premium Dropped, 30593 [18OC]
President Said To Be Urging FDIC Chairman To Step Down, 8834 [1MY]
Privatize Deposit Insurance in the U.S., 27404 [3OC]
Reform Deposit Insurance?, 24700 [17SE]
RTC Mulls Plan To Sell Property at Big Discounts, 8833 [1MY]
Savings Bailout May Be Hindered by Political Impasse Over Money, 31186, 31346 [19OC]
Seidman Says RTC Funding May Be Delayed, 31347 [19OC]
Sinking Deeper and Deeper in S&L Debt, 8833 [1MY]
S&L Bailout Faces a Costly New Complication in U.S. Hazardous-Waste Cleanup Requirement, 5162 [22MR]
S&L Budget Dodge, 8839 [1MY]
``Slow Start'' to Probe of Delay on Silverado, 25751 [25SE]
S&Ls in Trouble, 15423 [22JN]
State Legislatures May Be Creating Loophole for S&Ls, 29946 [16OC]
Straining—Wisconsin Handed an Unfair Burden in Federal S&L Bailout, 18391 [19JY]
Thrift Agency Delays Vote on Property Sales, 8833 [1MY]
Uncertainties of the Savings and Loan Bailout, 8834 [1MY]
We Need You, Toto, 8839 [1MY]
Why So Slow on S&L Thieves?, 9473 [4MY]
Bills and resolutions
Administration: improve (see S. 2827)
Banks and banking: liability of certain depository institutions for losses incurred by affiliates (see H.R. 4489)
———limit amount of deposit insurance paid to any person during a certain time period (see H.R. 5562)
———protection of Federal deposit insurance funds and limit certain liability of depository institutions (see S. 2319)
———recapitalization of the Bank Insurance Fund (see H.R. 5590)
———reduce potential liability of the U.S. for losses from the deposit insurance funds (see H.R. 5599)
Comprehensive Thrift and Bank Fraud Prosecution Act: enact (see S. 2786)
Deferred Compensation Plan Participant Protection Act: enact (see S. 2694)
Financial Institutions' Crimes Asset Recovery Act: enact (see S. 2823)
Foreign investments: include foreign deposits in the assessment base (see S. 3184)
FRS: use of certain income to protect the deposit insurance system (see S. 3073)
———use of reserves at banks to protect the deposit insurance system (see H.R. 5775)
Fund: solidify and strengthen (see S. 3075)
Investments: treatment of deposits of State and local government and nonprofit organization deferred compensation plans (see H.R. 4729)
National Commission on Financial Institution Reform, Recovery, and Enforcement: establish (see S. 2903)
Savings and loan associations: bailout (see S. 2829; H. Con. Res. 350)
———establish a private firm to assist in recovering assets from failed institutions (see H.R. 5724)
———investigation and prosecution of criminal activity (see H.R. 5150, 5219, 5247, 5353, 5401, 5410, 5499)
———Presidential reports on estimated costs of solving the crisis (see H.R. 4879)
———Resolution Trust Corp. borrowing authority (see S. 2688)
Savings Association Regulatory Restructuring Act: enact (see H.R. 4251)
State Thrift Deposit Insurance Premium Act: enact (see S. 2885)
States: payment of certain thrift deposit insurance premiums as a condition for future Federal deposit insurance coverage (see H.R. 5323)
Thrift institutions: annual audits of insured depository institutions (see S. 3050)
———deposit insurance premium adjustment (see S. 3040, 3045, 3093; H.R. 5610)
———enforcement actions against institutions engaged in money laundering (see H.R. 5889)
———lowest cost resolution relative to limits on reimbursement for loss to uninsured deposits (see H.R. 5867)
———prohibit the payment of golden parachute bonuses by an insured depository institution (see H.R. 4268)
———random drug testing for federally insured institutions (see H.R. 5564)
———reform Federal deposit insurance supervision and regulation (see S. 3103)
———regulation of deposit insurance and prevention of illegal monetary transaction offenses (see S. 3037)
———simplify the regulatory and deposit insurance structure (see H.R. 4851)
Communications from
Deposit insurance: report, 1893 (EC2490) [20FE]
Equal employment opportunity affirmative program: transmittal, 30 (EC2087) [23JA]
Freedom of Information Act: report, 3967 (EC2515) [8MR], 4571 (EC2793) [20MR]
Government in the Sunshine Act: report, 3472 (EC2648) [6MR]
Records system: report, 15465 (EC3445) [25JN], 15507 (EC3203) [25JN]
Review of 1988 insolvent institution cases resolved by the FSLIC: transmittal, 25175 (EC3915) [19SE]
Documents
Deposit Insurance Reform: Committee on Banking, Housing, and Urban Affairs, 25782-25787 [25SE]
Explanations
Deposit Insurance Reform Act (S. 3040), 24419-24421 [13SE]
Thrift institutions deposit insurance premium adjustment (S. 3045), 24437 [13SE]
History
Savings and Loan Associations Bailout: Republican Policy Committee, 17061 [11JY]
Letters
Bailout of savings and loan associations: Nicholas F. Brady, Sec. of the Treasury, 31187, 31188 [19OC]
Bankruptcy abuse of homestead exemptions: L. William Seidman, 27700 [5OC]
Deposit insurance premium: Kentucky Bankers Association, 34468 [26OC]
Deposit insurance premiums: Jeanne S. Archibald, 25375 [24SE]
———President Bush, 24436 [13SE]
FDIC fining of First State Bank of Edna, KS: L. William Seidman, 5333 [26MR]
Federal deposit insurance system: several Representatives, 3594 [6MR]
Monthly reports from Resolution Trust Corp.: L. William Seidman, 31505 [26OC]
Nomination of T. Timothy Ryan, Jr., as Director of Office of Thrift Supervision: Booz, Allen & Hamilton, Inc., 6712 [4AP]
———Nicholas F. Brady, Sec. of the Treasury, 5896 [29MR], 6699 [4AP]
Presidential veto of enrollment requirements waiver of H.R. 1278, Financial Institutions Reform, Recovery, and Enforcement Act: Richard Thornburgh, Attorney General, 4 [23JA]
———Speaker Foley and Representative Michel, 3 [23JA]
Resolution Trust Corp. funding: L. William Seidman, 31344 [19OC]
———Nicholas F. Brady, Sec. of the Treasury, 31345 [19OC]
———Senator Riegle, 31343, 31345, 31346 [19OC]
Robert L. Thompson's role in the savings and loan crisis: Senator Kerrey, 21697 [2AU]
Savings and loan associations: CBO, 15379 [22JN]
———Lawrence W. Taggart, 14527-14529 [19JN]
———Representative Hoyer, 14913 [20JN], 15423 [22JN]
Savings and loan bailout: Alan Greenspan, 8837 [1MY]
———Nicholas F. Brady, Sec. of the Treasury, 8837 [1MY]
———President Bush, 8836 [1MY]
———Richard G. Darman, 8836 [1MY]
———Robert D. Reischauer, 8844 [1MY]
———Senator Domenici, 8838 [1MY]
———several Senators, 8838 [1MY]
Memorandums
Deposit Insurance Reform: Davis Polk & Wardwell, 25787-25790 [25SE]
Memorials of legislature
Alaska, 15338 [21JN]
Illinois, 11596 [22MY]
Outline
Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 3103), 25779 [25SE]
Poems
``Drug Tests After Each S&L Wreck,'' Representative Major Owens, 24523 [14SE]
``Low Noon at the Washington Corral'', 32601 [23OC]
``S and L Riot'', 7675 [20AP]
``Star Gang of Rangers,'' Representative Major R. Owens, 32599 [22OC]
Press releases
Select Committee on Ethics investigation of certain Senators: Common Cause, 31766 [22OC]
Questions and answers
Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 3103), 25780-25782 [25SE]
Deposit Insurance Reform Act (S. 3040), 24421 [13SE]
Remarks in House
Banks and banking: deposit insurance reform, 23466-23471 [5SE]
———increase deposits into insurance fund, 31097 [19OC]
———insurance of the thrift industry (H.R. 1260), 18595 [20JY]
———limit amount of deposit insurance paid to any person during a certain time period (H.R. 5562), 23691 [10SE]
———privatization of deposit insurance, 27404 [3OC]
———recapitalization of the Bank Insurance Fund (H.R. 5590), 23953, 24034 [12SE], 24613 [14SE], 31097 [19OC]
———reduce potential liability of the U.S. for losses from the deposit insurance funds (H.R. 5599), 24028-24031 [12SE]
———reform, 26923 [1OC]
———reform Federal deposit insurance system (H.R. 1278), 10607 [16MY], 11134 [18MY]
Depositor Protection and Fraud Act: prohibiting the sale of certain types of stock in a retail branch of a federally insured bank or savings and loan, 2082 [20FE]
Financial Institutions Reform, Recovery, and Enforcement Act (H.R. 1278): waiving certain enrollment requirements (H.J. Res. 390), veto, 3 [23JA]
Markets and Trading Reorganization and Reform Act: enact (H.R. 4477), 10224 [14MY]
Parris, Representative: warning over savings and loan institutions crisis, 16638 [10JY]
Savings and loan associations: bailout, 14028 [14JN], 14874, 14877 [20JN], 15635 [26JN], 15746, 15747 [27JN], 16165-16169 [28JN], 16639, 16640, 16641, 16644 [10JY], 16828, 16829 [11JY], 17438, 17440 [13JY], 18372-18378 [19JY], 18391 [19JY], 18473, 18474, 18475 [20JY], 18767-18770 [23JY], 20903-20909 [31JY], 23053 [3AU], 25564 [25SE], 27615 [4OC], 27949 [7OC], 32599 [22OC]
———Bush administration policy relative to appointments to Resolution Trust Corp., 2495 [26FE]
———economic impact of defaults, 9824 [9MY], 12112 [24MY], 12579, 12581 [24MY], 13304, 13305, 13308 [7JN], 14029 [14JN], 14599, 14600, 14601 [19JN], 16100, 16101 [28JN], 17211 [12JY], 17863 [18JY], 18250 [19JY], 18767-18770 [23JY], 18901-18906 [24JY], 19702 [26JY], 25186 [19SE]
———establishment of Resolution Trust Corp. and Office of Thrift Supervision, 3636 [7MR], 4262, 4270 [13MR], 6349-6352 [3AP], 6656 [4AP], 7674 [20AP]
———FDIC priority over shareholders in case of failure, 3594 [6MR]
———impact of deregulation, 17209 [12JY]
———insurance, 8985 [1MY], 10466-10471 [15MY], 12237 [24MY], 23076-23079 [3AU]
———investigation and prosecution of criminal activity, 13454 [7JN], 13514 [11JN], 13594, 13595 [12JN], 13907, 13908, 13910, 13983 [13JN], 14024, 14027, 14029, 14032 [14JN], 14873, 14934 [20JN], 15332-15336 [21JN], 15439 [25JN], 15636 [26JN], 15639 [27JN], 15749 [27JN], 16638, 16639, 16640, 16641, 16642, 16643, 16644, 16683 [10JY], 16826 [11JY], 17209, 17210 [12JY], 17466-17468 [13JY], 18125 [18JY], 18767-18770 [23JY], 19120, 19123 [25JY], 19702 [26JY], 23067 [3AU], 25159 [19SE], 26021 [26SE], 27569-27572 [4OC], 30464 [18OC], 31041-31047 [18OC], 32601 [23OC], 36924, 36926, 36927, 36929 [27OC], 37091 [27OC], 37160 [2NO]
———investigation and prosecution of criminal activity (H.R. 5150), 15702 [26JN]
———investigation and prosecution of criminal activity (H.R. 5247), 17346 [13JY]
———investigation and prosecution of criminal activity (H.R. 5353), 19119, 19120, 19121, 19122, 19123, 19125, 19263-19265 [25JY], 19702 [26JY], 19786 [26JY]
———investigation and prosecution of criminal activity (H.R. 5401), 20724, 20732, 20739 [31JY], 20751 [3AU]-20752 [31JY], 23039 [3AU]
———investigation and prosecution of criminal activity (H.R. 5410), 20462 [30JY]
———investigation of certain Members of Congress activities, 17206 [12JY]
———reassessing blame for crisis, 10420 [15MY]
———Resolution Trust Corp. funding, 37137 [27OC]
———sale of bankrupt thrifts, 25849 [26SE]
———State evasion of Federal regulations, 29946 [16OC]
Savings Association Regulatory Restructuring Act: enact (H.R. 4251), 4316 [13MR]
Seidman, L. William: replacement as chairman, 9207 [2MY]
———statement on credit unions, 2855 [27FE]
States: payment of certain thrift deposit insurance premiums as a condition for future Federal deposit insurance coverage (H.R. 5323), 21603, 21607-21611 [1AU]
Thrift institutions: deposit insurance premium adjustment (H.R. 5610), 24697-24703 [17SE]
———enforcement actions against institutions engaged in money laundering (H.R. 5889), 34929 [26OC], 34944 [27OC]-34945 [26OC]
———lowest cost resolution relative to limits on reimbursement for loss to uninsured deposits (H.R. 5867), 30959 [18OC]
———prohibit the payment of golden parachute bonuses by an insured depository institution (H.R. 4268), 4326 [14MR], 17440 [13JY]
———random drug testing for federally insured institutions (H.R. 5564), 24523 [14SE]
———regulate certain marketing activities on the premises of certain facilities (H.R. 4059), 2270 [21FE]
———simplify the regulatory and deposit insurance structure (H.R. 4851), 11134 [18MY]
———update on savings and loan bailout, 7432-7435 [19AP]
Wall Street Journal: editorial, 13161 [6JN]
Remarks in Senate
Administration: improve (S. 2827), 16486 [28JN]
Banks and banking: condition of FDIC, 36464 [27OC]
———deposit insurance for branches in foreign countries, 28584 [11OC]
———fiduciary management collective investment funds, 27784 [5OC]
———protection of Federal deposit insurance funds and limit certain liability of depository institutions (S. 2319), 5161 [22MR]
———reform Federal deposit insurance system (S. 774), 13480-13481 [8JN]
———risk assessment for deposit insurance, 30589-30593 [18OC]
———standards for determining whether to provide deposit insurance, 30584-30587 [18OC]
Committee on Ethics (Select): investigation of certain Senators relative to savings and loan associations, 31735, 31736, 31747-31748, 31751, 31765 [22OC]
———investigation of Keating-influenced savings and loan activities, 31864, 31865 [22OC]
Comprehensive Thrift and Bank Fraud Prosecution Act: enact (S. 2786), 15593 [26JN], 15866 [27JN], 36312 [27OC]
Credit unions: regulatory reform, 33311 [23OC]
Deferred Compensation Plan Participant Protection Act: enact (S. 2694), 12411 [24MY]
Edna, KS: First State Bank fine, 5333 [26MR]
Financial Institutions' Crimes Asset Recovery Act: enact (S. 2823), 16478 [28JN]
Foreign investments: include foreign deposits in the assessment base (S. 3184), 28563 [11OC]
FRS: use of certain income to protect the deposit insurance system (S. 3073), 25070 [19SE]
Fund: solidify and strengthen (S. 3075), 25072 [19SE]
Hove, Andrew C.: nomination to the Board of Directors, 17410 [13JY]
National Commission on Financial Institution Reform, Recovery, and Enforcement: establish (S. 2903), 19436-19439 [25JY], 23777 [11SE], 31377 [19OC]
National Commission on the Savings and Loan Industry: establish, 25886-25895 [26SE]
Presidential appointments: consideration of nominations, 17409 [13JY]
Ryan, T. Timothy, Jr.: nomination as Director, Office of Thrift Supervision, 5896 [29MR]
Savings and loan associations: bailout, 8832, 8840-8848 [1MY], 9335-9337 [3MY], 14525-14543 [19JN], 15385, 15421, 15425-15430, 15434 [22JN], 17199 [12JY], 18404 [20JY], 21697 [2AU], 25749, 25828 [25SE], 28964 [12OC], 31187 [19OC], 36345-36351 [27OC]
———economic impact of defaults, 11610 [22MY], 12320-12323 [24MY], 13553-13569 [11JN], 14481 [18JN], 18469 [20JY]-20136, 20266 [30JY], 36255 [27OC]
———establishment of Resolution Trust Corp. and Office of Thrift Supervision, 3106 [1MR], 5604, 5607 [28MR]
———insurance, 4097 [9MR]
———investigation and prosecution of criminal activity, 13834, 13835, 13836 [13JN], 14151, 14152 [14JN], 15377-15380 [22JN], 16902, 16905, 16920 [11JY], 17965, 17966 [18JY], 18469 [20JY], 21695-21698 [2AU], 22818 [3AU], 25885 [26SE], 36307-36310 [27OC]
———Presidential status report, 16489 [28JN]
———Resolution Trust Corp. borrowing authority (S. 2688), 12406-12407 [24MY]
State Thrift Deposit Insurance Premium Act: enact (S. 2885), 18459 [20JY]
Thrift institutions: annual audits of insured depository institutions (S. 3050), 24439 [13SE]
———deposit insurance premium adjustment (H.R. 5610), 24889 [18SE]
———deposit insurance premium adjustment (S. 3040), 24411-24413, 24422 [13SE]
———deposit insurance premium adjustment (S. 3045), 24435 [13SE], 25108 [19SE]
———deposit insurance premium adjustment (S. 3093), 25374, 25375 [24SE]
———reform Federal deposit insurance supervision and regulation (S. 3103), 25759-25768, 25790 [25SE], 26543 [28SE]
———regulation of deposit insurance and prevention of illegal monetary transaction (S. 3037), 36542 [27OC]
———regulation of deposit insurance and prevention of illegal monetary transaction offenses (S. 3037), 26944-26950 [2OC], 27206-27211 [3OC], 27444, 27449-27451, 27467, 27472, 27475 [4OC], 27777, 27778, 27783-27802 [5OC]
———regulation of deposit insurance and prevention of illegal monetary transaction offenses (S. 3037), motion to proceed, 27215-27217 [3OC]
Reports
Baseline Projections of Resolution Trust Corp. Spending: CBO, 8845 [1MY]
Failed Thrifts—Better Controls Needed Over Furniture, Fixtures, and Equipment: GAO, 15430-15434 [22JN]
Reports filed
Federal Depository Institution Regulatory Agency To Revoke Charter of Any Federal Depository Institution Guilty of Money Laundering: Committee on Banking, Finance and Urban Affairs (H.R. 3848) (H. Rept. 101-446), 6356 [3AP]
Nomination of Andrew C. Hove to the Board of Directors: Committee on Banking, Housing, and Urban Affairs, 17179 [12JY]
Resolutions by organizations
Savings and loans bailout and affordable housing shortage: League of Cities of the U.S., 3637 [7MR]
Statements
Deposit Insurance Funds: OMB, 24700 [17SE]
Deposit Insurance Standards: Richard Fogel, 30585 [18OC]
Savings and Loan Associations Fraud: Joe Shelby, 15334 [21JN]
———William S. Sessions, 15334 [21JN]
Summaries
Comprehensive Deposit Insurance Reform and Taxpayer Protection Act (S. 3103), 25776-25778 [25SE]
Comprehensive Thrift and Bank Fraud Prosecution Act (S. 2786), 15599 [26JN]
Deposit Insurance Reform Act (S. 3040), 24418 [13SE]
Tables
Certificate of deposit yields: American Banker (magazine), 24029 [12SE]
Resolution costs for State-chartered thrift institutions, 1988-90, 18412 [20JY]
Savings and loan associations default cost estimates and related statistics, 13567-13568 [11JN]
Testimonies
Bank Deposit Insurance: Alan Greenspan, 25073 [19SE]
———Nicholas F. Brady, Sec. of the Treasury, 25074 [19SE]
Deposit Insurance Premiums: Charles A. Bowsher, 24435, 24436 [13SE]
———Robert D. Reischauer, 24436 [13SE]
Texts of
H.R. 5150, Savings and Loan Prosecution Facilitation Act, 15703-15706 [26JN]
H.R. 5401, Banking Law Enforcement Act, 20724-20732 [31JY]
H.R. 5610, thrift institutions' deposit insurance premium adjustment, 24697 [17SE]
H.R. 5889, enforcement actions against institutions engaged in money laundering, 34929-34939 [26OC]
S. 2786, Comprehensive Thrift and Bank Fraud Prosecution Act, 15594-15598 [26JN]
S. 2823, Financial Institutions' Crimes Asset Recovery Act, 16480 [28JN]
S. 2829, Presidential status report on savings and loan issues, 16489 [28JN]
S. 2885, State Thrift Deposit Insurance Premium Act, 18459 [20JY]
S. 2903, establish a National Commission on Financial Institution Reform, Recovery, and Enforcement, 19437 [25JY]
S. 3037, regulation of deposit insurance and prevention of illegal monetary transaction offenses, 27789-27802 [5OC]
S. 3040, Deposit Insurance Reform Act, 24413-24418 [13SE]
S. 3045, thrift institutions deposit insurance premium adjustment, 24436 [13SE]
S. 3050, Insured Depository Institution Disclosure, Auditing and Reporting Act, 24440 [13SE]
S. 3073, use of certain banking income to protect the deposit insurance system, 25071 [19SE]
S. 3103, Comprehensive Deposit Insurance Reform and Taxpayer Protection Act, 25768-25776 [25SE]