Barth Analysis on Strength and Consolidated Supervision

The Utah Center for Financial Services at the David Eccles School of Business at the University of Utah commissioned the Source of Strength and Consolidated Supervision: A Comparative Assessment of Industrial Banks and Commercial Banks. The study reports that Industrial Banks are regulated by the FDIC and state agencies Industrial Loan Companies (ILCs) have successfully operated since the early 1900s.

Executive Summary

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NAIB and UAFS Parent Company Letter to Congress