Advisory Letter to Bank CEOs
from US Controller of the Currency (June 17, 1996).
Memo from Federal Financial Institutions
Examination Council (FFIEC) to CEOs of all federally supervised financial
institutions, senior management of all FFIEC agencies, and all examining
personnel (sent with June 17, 1996 US Controller of the Currency letter).
(FFIEC consists of Federal Reserve Board, FDIC, National Credit Union
Administration, Controller of the Currency, & Office of Thrift
Supervision).
Letter from US House Commerce Committee
ranking member John Dingell to Securities and Exchange Commission
(December 6, 1996).