Publications

• Take Care of Your Fiscal Health - Avoiding Debt Relief Scams

Helping Yourself Get Out of Debt Including Tips for Choosing a Credit Counseling Service or a Debt Settlement Company - November 19, 2009

• Don't Be an On-line Victim: How to Guard Against Internet Thieves and Electronic Scams

FDIC tool that helps consumers protect themselves against identity theft and suggests steps they can take if victimized - January 26, 2006

• The Benefits of Charter Choice - The Dual Banking System asa Case Study - June 24, 2005

Co-authored by the Conference of State Bank Supervisors and the American Bankers Association

• Federal Bureau of Investigations - Financial Crimes Report to the Public - May 2005

Rulings by the Commissioner

• ATM Registration Statute Amendments - June 5, 2017

• Bank Branch Statute Amendments - June 5, 2017

• Guidance on Credit Underwriting and Administration - May 1, 2014

• Best Practices for the Risk Management of Corporate Account Takeovers - April 23, 2014

• Money Service Businesses Memorandum - April 8, 2005

• Interest Rate Swaps - November 23, 2004

• Debt Cancellation Contracts and Debt Suspension Agreements - September 26, 2003

• Debt Cancellation Contracts and Debt Suspension Agreements Updates - July 5, 2005

• Bank Owned Life Insurance - September 13, 2002

• Courier Services - October 1, 2001

Real Estate Brokerage Activities

• Attorney General Opinion - September 19, 2001

• Informational News Article - September 19, 20

• Joint Inter-agency Statement on Balance Sheet Fluctuations - September 14, 2001

• Statement on Unsafe and Unsound Banking Practices - October 7, 1999

• FDIC FIL-26-2004 Statement on Unfair or Deceptive Acts or Practices - March 11, 2004

• Supervisory Policy Statement on Investment Securities - September 2, 1998