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FDIC Federal Register Citations
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FDIC Federal Register Citations
2006
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Citation Archive - 1997-2005
Comments

Industrial Loan Companies and Industrial Banks

Comment Period End: 10/10/06.


Submitted by
01. Michael Brave - PDF (PDF Help)
02. Kenneth Thomas - PDF
03. Brandon Moore, Altamonte Springs, FL - PDF
04. Mr. & Mrs. Joseph W. Broyles, North Augusta, GA - PDF
05. Ronald David Reagan, Madison, AL - PDF
06. Randy Videen, Glendale, AZ - PDF
07. E. Holly - PDF
08. Howard G. Stewart, North Little Rock, AR - PDF
09. Paul Abbott - PDF
10. Powell Trotter, Hendersonville, TN - PDF
11. Mark Krysl - PDF
12. Centennial Bank, Ogden, UT, Clint E. Williams - PDF 51k
13. Joseph Boyle, Cheyenne, WY - PDF
14. Bobby Williams, Suwanee, GA - PDF
15. Jon Harrison - PDF
16. Mr. & Mrs. Robin P. Hood - PDF
17. Battle Creek State Bank, David J. Smejkal - PDF
18. Raymond H. Alexander - PDF
19. Steuben Trust Company, Jim Locker - PDF
20. Helena National Bank, Helena, AR, John L. Robbins, Jr.
21. First State Bank of Hotchkiss, Hotchkiss, CO, John R. McCallister - PDF
22. Iowa Bank, Bellevue, IA, Eric Newton - PDF
23. Community State Bank, Albert City, IA, Steven A. Grell - PDF 167k
24. Tom Gulledge, Robertsdale, AL - PDF
25. Volunteers of America, Utah, Jeffery St. Romain - PDF
26. Guaranty Bank & Trust Company, Cedar Rapids, IA, H. M. Becker - PDF 74k
27. David G. Hoffman - PDF
28. Red River Bank, Alexandria, LA, Wylie D. Cavin, III - PDF
29. Peoples State Bank, Shepherd, TX, Jay Estes - PDF
30. Community Bankshares, Inc., Cornelia, GA, Edwin B. Burr - PDF 302k
31. Blackhawk State Bank, Milan, IL, W. Gerard Huiskamp - PDF 108k
32. Valley Bank of Kalispell, Kalispell, MT, A. J. King - PDF  101k
33. Anonymous - PDF 131k
34. Kalamazoo County State Bank, Schoolcraft, MI, James D. MacPhee - PDF 123k
35. First State Bank, Joplin, MO, Alden Buerge - PDF
36. Woodsfield Savings Bank, Nile C. Kamp - PDF
37. Virginia Bankers Association, Glen Allen, VA, Walter C. Ayers - PDF
38. First National Bank of Canton, Texas, Identical letter submitted by five bank officials - PDF
39. Community Bank & Trust, Waco, TX , Identical letter submitted by seven bank officials - PDF
40. Community Bank & Trust, Waco, TX, Pat Cady - PDF
41. Gallagher, Eveluis & Jones, Baltimore, MD, Stephen A. Goldberg - PDF 194k
42. Dean L. Ebel - PDF
43. State Bank and Trust, Winfield, AL, Harlan B. Farrar - PDF 170k
44. Cattail Bancshares, Inc., Atwater, MN, Robert Meyerson - PDF 80k
45. Olmsted National Bank, Rochester, MN, Terry L. Sorenson  PDF 172k
46. Morrison & Foerster LLP, Washington, DC, Oliver I. Ireland -  PDF 398k
     
Morrison & Foerster - Meeting with FDIC officials - PDF
47. Utah Nonprofits Association, Salt Lake City, UT, Diane Hartz Warsoff - PDF
48. Florida Bankers Association, Tallahassee, FL, Alejandro "Alex" Sanchez - PDF 285k
49. Medallion Bank, Salt Lake City, UT, John M. Taggart - PDF
50. Faith Jones, Clearfield, UT - PDF 151k
51. American Financial Services Association, Washington, DC, Robert E. McKew - PDF 72k
52. Wright Express, South Portland, ME, Michael E. Dubyak - PDF 1,580k
53. The Greenlining Institute, Berkeley, CA, Waiching Wong - PDF 1,043k
54. International Franchise Association, Washington, DC, David French - PDF 67k
55. Ford Motor Credit Company, Dearborn, MI, David L. Korman - PDF 134k
56. Robert Vinton - PDF
57. National Community Reinvestment Coalition, John Taylor - PDF
58. Robert Blank, Somerset, PA - PDF
59. CapitalSource Bank, Salt Lake City, UT, David J. Sharp - PDF 3,801k
60. American Heritage Bank, Supulpa, OK, Guy L. Berry - PDF 192k
61. Morgan Stanley Bank, West Valley City, UT, Susan E. Carroll - PDF 1,604k
62. Conference of State Bank Supervisors, Washington, DC, Neil Milner - PDF
63. Sound Banking Coalition: National Grocers Association; United Food and Commercial Workers International Union; National Association of Convenience Stores; Independent Community Bankers of America - PDF 895k
64. Pierce Atwood, LLP, Portland, ME, Ryan S. Stinneford - PDF 82k
65. Massachusetts Bankers Association, Boston, MA, Jon K. Skarin - PDF
66. Community Bankers Association of Illinois, Jerry D. Cavanaugh - PDF
67. Target Financial Services, Minneapolis, MN, Terrence J. Scully - PDF 57k
68. National Association of Federal Credit Unions, Arlington, VA, Fred R. Becker, Jr. - PDF
69. America's Community Bankers, Washington, DC, Patricia A. Milon - PDF 92k
70. National Association of Realtors, Chicago, IL, Thomas M. Stevens - PDF 138k
71. Securities Industry Association, New York, NY, Steve Judge - PDF 134k
72. New Jersey Citizen Action, Newark, NJ, Mary Ellen Marino - PDF
73. Habitat for Humanity, Franklin, WV, John L. Connor - PDF 68k
74. American Bankers Association, Washington, DC, Mark J. Tenhundfeld - PDF 195k
75. DaimlerChrysler, Farmington Hills, MI, Robert E. McKew - PDF 693k
76. Fireside Bank, Pleasanton, CA, Bruce Adams - PDF 56k
77. Advanta Corporation, Washington, DC, Frank M. Salinger - PDF 1,274k
78. Georgia Bankers Association, Atlanta, GA, Joe Brannen - PDF
79. Wal-Mart Financial Services, Bentonville, AR, Jane Thompson - PDF 249k
80. Target Bank, Salt Lake City, UT, Shawn R. Gensch - PDF
81. Target Bank, Salt Lake City, UT, Nancy L. Huntsman - PDF
82. Target Bank, Salt Lake City, UT, Christopher J. Sumner - PDF
83. Target Bank, Salt Lake City, UT, Stephen D. Taylor - PDF
84. Target Bank, Salt Lake City, UT, Dan C. Jorgensen - PDF
85. The Home Depot, Atlanta, GA - PDF 303k
86. BlueCross BlueShield Association, Chicago, IL, Scott P. Serota - PDF 603k
87. Comdata Corporation, Brentwood, TN, Michael W. Sheridan - PDF 796k

88. Independent Community Bankers of America, Washington, DC, Karen M. Thomas - PDF 200k   

89. Goldman Sachs, Elizabeth E. Beshel - PDF 109k
90. Illinois Bankers Association, Springfield, IL, Quentin Johnson - PDF 904k
91. American Pioneer Bank, Salt Lake City, UT, A. Hartie Spence - PDF 616k
92. Congressman Jim Matheson (2nd District, Utah) - PDF 170k
93. Congressman Peter Visclosky (1st District, Indiana) - PDF 443k
      Second Letter - PDF  190k
94. Wallace M. Jensen, Salt Lake City, UT - PDF 79k
95. EnerBank USA, Salt Lake City, UT, Louise P. Kelly - PDF
96. First Data Corp., Omaha, NE, Pamela J. Griffin - PDF 543k
97. GE Capital Financial Inc., Salt Lake City, UT, Jeffery R. Dye - PDF 385k
98. World Financial Capital Bank, Salt Lake City, UT, Marvin H. Corne - PDF 255k
99. SpiritBank, Tulsa, OK, Albert C. Kelly - PDF 93k
100. David B. Winder, Salt Lake City, UT - PDF
101. CIT Bank, Salt Lake City, UT, Richard P. Lake - PDF 78k
102. American Express Travel Related Services, New York, NY, Paul D. Patton - PDF 284k
103. Wisconsin Bankers Association, Kurt R. Bauer - PDF 65k
104. Security National Master Holding Co, LLC, Eureka, CA, Robin P. Arkley II - PDF 96k
105. Utah Community Reinvestment Corp, Salt Lake City, UT, Steven L. Graham - PDF 997k
106. Fifth Street Bank, Las Vegas, NV, Philip D. Chapelle - PDF 795k
107. Utah Bankers Association, Salt Lake City, UT, Howard Headlee - PDF
108. Community Development Corporation of Utah, Salt Lake City, Darin Brush - PDF 155k
109. Utah Association of Financial Services/California Association of Industrial Banks, Frank R. Pagnanelli - PDF
      
Meeting with FDIC officials - PDF
110. Salt Lake CAP Head Start, Salt Lake City, UT, Erin Trenbeath-Murray - PDF
111. Ben Thomas - PDF
112. Merrill Lynch Bank, USA, Salt Lake City, UT, Preston P. Jackson - PDF 468k  Merrill Lynch Bank USA - Meeting with FDIC officials - PDF
113. Virginia Credit Union, Inc., Richmond, VA, Beverly F. Rutherford - PDF PDF
114. Bob Cooper - PDF
115. Catherine Twohill - PDF
116. Gary Cummings, Leadville, CO - PDF
117. Daniel Lis - PDF
118. Eric Weltman, Cambridge, MA - PDF
119. Eric Jemetz - PDF
120. National Bank of Fredericksburg, Fredericksburg, VA, Margaret-Ann Garner - PDF
121. Joy Sabl - PDF
122. Julie Jurchak - PDF
123. Larry Ellis Reed - PDF
124. Lawrence J. White, New York, NY - PDF
125. Philip David Morgan - PDF
126. Richard Kokoski - PDF
127. Pete Suazo Business Center, Rod Castillo - PDF
128. Stanley Haye - PDF
129. Su Chon, Salt Lake City, UT - PDF
130. Minnesota Bankers Association, Edina, MN, Tess Rice - PDF
131. Thalia Gentzel - PDF
132. Vera Snyder - PDF
133. Zachary Jara - PDF
134. Boy's & Girl's Clubs of South Valley, Murray, UT, Bob Dunn - PDF
135. Removed
136. Colorado Bankers Association, Denver, CO, Don Childears - PDF
137. Jeff Garofano - PDF
138. Salt Lake Neighborhood Housing Services, Inc., Salt Lake City, UT, Maria Garciaz - PDF 172k
139. Junior Achievement of Utah, Salt Lake City, UT, Philip T. Cofield - PDF 84k
140. Retail Industry Leaders Association - PDF 325k
141. TURN Community Services, Salt Lake City, UT, Jan Parke - PDF
142. Ruesch International, Inc., Washington, DC, David R. Fontaine - PDF 703k
143. American Heritage Bank, Sapulpa, OK, Guy L. Berry - PDF 206k
144. Wal*Mart Watch, Washington, D.C., conveying 2,812 consumer letters - PDF 208k
145. Independent Community Bankers of America, Washington, DC, Camden Fine - Supplementing ICBA's October 10, 2006 comment letter - PDF
146. Farmers Savings Bank, Dennis G. Daedlow and others - PDF
147. George Sutton, Callister Nebeker & McCullough - meeting with FDIC officials - PDF
148. Home Depot representatives meeting with FDIC officials - PDF
149. Wal*Mart representatives meeting with FDIC officials - PDF
150. Wal*Mart representatives meeting with FDIC officials - PDF
151. Utah Association of Financial Services representatives meeting with FDIC officials - PDF
152. Request for Extension of Moratorium: Letter from 107 Members of Congress - PDF 318k
153. Request for Extension of Moratorium: Letter from Senator Byron L. Dorgan - PDF 543k
154. Request for Extension of Moratorium: Senator Sherrod Brown - PDF
155. Roger Hutflesz
156. Gretchen M. Richmond
157. American Financial Services Association, Washington, DC, Chris Stinebert
158. Porsche Representatives Meeting with FDIC Officials PDF
--   Form letter received from 1691 Home Depot Associates - PDF
--   Form letter received from 631 Wal-Mart Supporters - PDF
--   Form letter received from 7423 Close Loophole Advocates - PDF
--   Form letter received from 103 Home Depot Vendors - PDF
--   Form letter received from 26 Retail Trade Associations & Home Depot - PDF

Last Updated 02/14/2007 regs@fdic.gov