RESOURCES



GAO Study – January 2012

Bank Holding Company Act: Characteristics and Regulation of Exempt Institutions and the Implications of Removing the Exemptions

GAO Report Summary

GAO Full Report

Time to Take Shackles off Industrial Banks — May 16, 2011 News Release

Salt Lake City, UT – May 16, 2011
New study shows U.S. industrial barriers to expansion
The study, Industrial Loan Companies: Supporting America’s Financial System that ILCs – banks owned by commercial consistently more profitable than the banking industry as a whole, with significantly higher ratios of capital to assets and significantly lower percentages of troubled assets.
Milken Press Release

Dodd‐Frank leaves Industrial Banks in limbo, but Milken Institute data shows they’ve outperformed other FDIC-insured institutions
NAIB Regulatory Watch 12_11
ILC Safety and Soundness Statistics- Equity Capital Q3 – 2009
Comparative Safety and Soundness Q-3 2009
Fact Book 2011
NAIB Voices Policy makers and experts speak on industrial banks.
NAIB Banking & Commerce While opponents of industrial banks raise concerns about the role of commercial ownership of banks; the reality is that the industrial bank model shows the benefits of commercial investment in the banking system.
Sen. Reid ILC Letter to Senators Dodd and Shelby 10.8.09