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Banking committee questions OCC over bank equity investments
House Banking Committee chair James A. Leach urges Treasury and GAO review of OCC actions allowing national banks to invest in equity securities via derivative transactions. He says such moves skirt the law, tilt competition, and invite risky behavior, while OCC defends its practices and notes decades of precedents.
MENTIONED IN THIS ARTICLE
Bluefield
House Banking Committee
Treasury Department
U.S
James A. Leach
Browa
House Banking and Financial Services Committee
Office
Comptroller of the Currency
Leach
John D. Hawke Jr
Congress
Hawke
OCC
Banking Committee
First National Bank of
Keystone
Federal Deposit Insurance Corporation
Occ’s
Federal
Terry Lee Church
Michael H. Graham
FDIC
Inspector General of the Treasury
GAO