Hearing: Banking Innovation or Regulatory Evasion? Exploring Trends in Financial Institution Charters

Subcommittee on Consumer Protection and Financial Institutions (Committee on Financial Services)

Thursday, April 15, 2021 (10:00 AM)

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Washington, D.C.
Virtual

Witnesses

Mr. Raúl Carrillo
Deputy Director, LPE Project and Associate Research Scholar at Yale Law School

Added 04/14/2021 at 11:31 AM
  • Written Statement [PDF] Added 04/14/2021 at 08:01 PM
  • Truth and Testimony [PDF] Added 08/18/2021 at 04:01 PM

Mr. Erik Gerding
Professor of Law, University of Colorado Law School

Added 04/14/2021 at 11:31 AM
  • Written Testimony [PDF] Added 04/14/2021 at 01:47 PM
  • Truth and Testimony [PDF] Added 04/14/2021 at 02:15 PM

Ms. Kristin Johnson
Asa Griggs Candler Professor of Law, Emory University School of Law

Added 04/14/2021 at 11:31 AM
  • Written Statement [PDF] Added 04/14/2021 at 03:52 PM
  • Truth and Testimony [PDF] Added 04/14/2021 at 03:52 PM

Mr. Carlos Pacheco
CEO, Premier Members Credit Union on behalf of National Association of Federally-Insured Credit Unions (NAFCU)

Added 04/14/2021 at 11:31 AM
  • Written Testimony [PDF] Added 04/14/2021 at 11:31 AM
  • Truth and Testimony [PDF] Added 04/14/2021 at 11:31 AM

Mr. Brian Brooks
Former Acting Comptroller of the Currency

Added 04/14/2021 at 11:31 AM
  • Written Testimony [PDF] Added 04/14/2021 at 11:31 AM

Text of Legislation

  • H.R. ____, Banking Charter Review Act [PDF] Added 04/12/2021 at 04:35 PM
  • H.R. ____, Close the ILC Loophole Act [PDF] Added 04/12/2021 at 04:35 PM

Support Documents

  • Hearing Notice [PDF]
  • Hearing Memo [PDF] Added 04/12/2021 at 04:35 PM

First Published: April 8, 2021 at 03:09 PM
Last Updated: August 18, 2021 at 04:01 PM