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Last update: 05/25/13


Home > Advocacy > Industry Issues

Industrial Loan Companies (ILCs)



Date Title Publication
02/22/2008 ILC Bill Analysis IWR
02/13/2008 Dodd Discussion Draft Summary
02/08/2008 Joint Letter to Senate Banking Committee on Dodd Discussion Draft Letter to the Hill
01/25/2008 ICBA Applauds Home Depot’s ILC Application Withdrawal News Release
01/23/2008 ICBA Commends Sen. Christopher Dodd on ILC Legislation News Release
11/30/2007 ICBA Commends Sen. Dodd for Advancing ILC Measure News Release
10/04/2007 Industrial Loan Companies Testimony
10/04/2007 ICBA Urges Senate to Advance Legislation to Close the Industrial Loan Company Loophole News Release
09/26/2007 ICBA Urges Senate to Act on Industrial Bank Holding Company Act (S. 1356) Letter to the Hill
09/04/2007 Support S. 1356 Letter to the Hill
09/04/2007 ICBA Renews Call for Senate Passage of ILC BillAccess Restricted News Release
07/26/2007 Support for the Industrial Bank Holding Company Act of 2007 (S. 1356) Letter to the Hill
07/26/2007 ICBA and 70+ Business, Banking, Labor and Consumer Groups Urge Senate to Close ILC Loophole News Release
07/19/2007 ICBA, Trade Groups Urge Senate to Close ILC Loophole News Release
07/19/2007 Joint Industrial Letter on Industrial Bank Holding Company Act of 2007 Letter to the Hill
07/13/2007 Senators Push for ILC Bill Co-Sponsors IWR
05/21/2007 ICBA Statement on House Passage of Industrial Bank Holding Company Act News Release
05/21/2007 House Vote on H.R. 698 Link
05/18/2007 Support H.R. 698 Letter to the Hill
05/18/2007 ICBA Urges Congress to Close the ILC Loophole News Release
05/17/2007 Cam Fine's Remarks on Mixing Banking & Commerce Speech to Chicago Fed Conference on Bank Structure
05/10/2007 West Virginia Banker Speaks Out on Separation of Commerce and Banking News Release
05/10/2007 ICBA Endorses Senate Bill to Close ILC Loophole News Release
05/10/2007 Statement of Bill Loving Statement at Senate Press Conference on ILC Bill
05/10/2007 Industrial Bank Holding Company Act of 2007 Fact Sheet
05/07/2007 Industrial Bank Subsidiaries of Financial Companies Letter to Regulators
05/02/2007 ICBA Applauds Financial Services Committee Passage of Frank/Gillmor Bill News Release
05/01/2007 ICBA Urges Passage of Bill to Maintain Separation of Banking and CommerceAccess Restricted News Release
04/30/2007 Support for H.R. 698 Letter to the Hill
04/25/2007 ICBA Calls on Congress to Quickly Close ILC Loophole; Commends Lawmakers for Advancing H.R. 698Access Restricted News Release
04/25/2007 Industrial Loan Companies Testimony
03/21/2007 State Association Letter Endorsing Frank-Gillmor Bill to Close ILC Loophole Letter to the Hill
03/21/2007 State Banking Associations Unite to Endorse Frank-Gillmor Bill to Close ILC Loophole News Release
03/19/2007 Frank and Gillmor: Fight to Close ILC Loophole Continues NewsWatch Today
03/15/2007 ICBA Statement on Legislation to Close the Industrial Loan Company Loophole News Release
03/15/2007 ICBA Statement on Wal-Mart Modifying Its Leases with Banks News Release
02/01/2007 ILC Reform Bill Introduced in House Banker Alert
02/01/2007 Endorsement Letter: Industrial Bank Holding Company Act of 2007 (H.R. 698) Letter to the Hill
01/31/2007 ICBA Commends FDIC’s Decision on Commercial ILCs News Release
01/29/2007 ICBA Endorses Bill to Close ILC Loophole News Release
01/18/2007 ICBA Asks FDIC to Reject Commercial Firms’ Entry into Banking News Release
01/16/2007 FDIC Insurance for Wal-Mart, Home Depot Letter to Regulators
01/05/2007 View H.R. 5746 Co-Sponsors Link
01/05/2007 View H.R. 3882 Co-Sponsors Link
12/15/2006 Congress Asks FDIC to Extend ILC Moratorium IWR
12/07/2006 ICBA Commends Congress for Urging Six-Month Extension of ILC Moratorium News Release
12/01/2006 Last Chance to Push for ILC Extension IWR
11/17/2006 Urge House Members to Sign Letter to Extend ILC Freeze IWR
11/03/2006 Gillmor, Frank to Seek Moratorium Extension IWR
11/03/2006 Wal-Mart Continues Global Banking Push IWR
10/24/2006 WSJ Details ICBA’s Role in Fighting Wal-Mart NewsWatch Today
10/20/2006 Bair Hints at ILC Decisions in January IWR
10/20/2006 ICBA Tells FDIC ILC Changes Demand Federal Action IWR
10/10/2006 Industrial Loan Companies and Industrial Banks Letter to Regulators
10/06/2006 33 State Banker Groups Endorse ILC Reform Bill IWR
10/06/2006 ICBA Seeks Extension of ILC Comment Period IWR
09/28/2006 ICBA Asks FDIC to Extend Comment Period on ILCs News Release
09/27/2006 Request to Extend ILC Comment Period Letter to Regulators
09/26/2006 Support for H.R. 5746 State Association Letter to Reps. Gillmor and Frank
09/26/2006 33 State Community Bank Associations Endorse Gillmor-Frank Bill to Close ILC Loophole News Release
09/21/2006 House Members Who Have Written Letters to the FDIC List
08/25/2006 FDIC Seeks Public Feedback in Examining ILCs IWR
08/25/2006 Final Push Needed for Gillmor-Frank Bill Co-Sponsors IWR
08/11/2006 ILC Bill Co-Sponsors Needed to Influence FDIC WWR
08/11/2006 Regulators Say State ILC Laws May Violate Riegle Neal WWR
08/11/2006 FDIC Has Limited Say Over ILC Business Plan Changes WWR
08/04/2006 ILC Moratorium Opens Door for Gillmor-Frank Bill WWR
08/04/2006 ILC Moratorium Fallout Begins WWR
08/04/2006 The Main Street That Roared – and Was Heard! WWR
07/28/2006 Groups Push Congress on ILC Policy WWR
07/28/2006 Urge House Reps to Co-sponsor ILC Reform Bill WWR
07/28/2006 Wal-Mart Between a Rock and a Hard Place Over Yuan WWR
07/28/2006 Gillmor, Frank Encourage State Actions to Curb ILCs WWR
07/27/2006 Co-Sponsor HR 5746 to Plug Industrial Bank Loophole Letter to the Hill
07/26/2006 Senator’s Pen Aims at Wal-Mart NewsWatch Today
07/24/2006 ICBA, Groups Renew Call for Congress to Block Wal-Mart Bank News Release
07/24/2006 Joint Letter on Wal-Mart's ILC Application Joint Letter to the Hill
07/21/2006 FDIC Chairman: Wal-Mart ILC Decision Will Take Time WWR
07/21/2006 Urge Lawmakers to Co-Sponsor Gillmor-Frank ILC Bill WWR
07/21/2006 Gillmor-Frank Letter on ILC Branching Letter to ICBA
07/21/2006 Missouri Becomes Sixth State to Ban ILC Branches WWR
07/14/2006 The Main Street That Roared WWR
07/14/2006 ICBA Calls for Action on ILCs WWR
07/14/2006 Gillmor-Frank Bill Would Close ILC Loophole WWR
07/13/2006 ‘It’s Time’ to Close ILC Loophole, ICBA Tells Congress NewsWatch Today
07/12/2006 ICBA Tells Congress ‘It’s Time to Close the ILC Loophole’ News Release
07/12/2006 Industrial Loan Charters: Oral Statement Oral Statement
07/12/2006 Industrial Loan Charters: Testimony Testimony
07/10/2006 ICBA’s Jorde to Testify on Industrial Loan Corporations News Release
07/10/2006 ICBA Applauds Introduction of Gillmor-Frank Legislation for Comprehensive ILC Reform News Release
06/30/2006 Ford Joins Record ILC Parade WWR
06/23/2006 Coalition Highlights Wal-Mart Misstatements to FDIC WWR
06/16/2006 Resistance to Home Depot ILC Grows WWR
06/12/2006 ICBA Statement on Sen. Johnson’s Comments on Industrial Loan Corporations News Release
06/09/2006 ICBA Urges FDIC to Deny Home Depot Bank Request WWR
06/09/2006 98 Congressmen Ask FDIC for Moratorium on ILC Apps WWR
06/09/2006 Rep. Frank Quizzes Wal-Mart on No-Branch Pledge WWR
06/08/2006 Pinning Down ‘Branch’ Definition NewsWatch Today
06/08/2006 Congressional Call for ILC Moratorium Congressional Letter to the FDIC
06/08/2006 ICBA Applauds Congressional Call for ILC Moratorium News Release
06/06/2006 ICBA Urges FDIC to Deny Home Depot Bank Request News Release
06/06/2006 Letter from Rep. Frank to Wal-Mart Letter
06/05/2006 Home Depot ILC Letter to Regulators
06/05/2006 Home Depot ILC Sound Banking Coalition Letter
06/02/2006 Signatures Needed on Gillmor-Frank Letter WWR
06/02/2006 Oppose Home Depot ILC; Send a Letter to FDIC WWR
05/26/2006 Keep “Big Box” Retailers Out of Banking, ICBA Says WWR
05/26/2006 Gillmor/ Frank to Ask FDIC for ILC Moratorium WWR
05/26/2006 Wal-Mart is Retail Banking Expert? WWR
05/25/2006 Impact of Big-Box Retailers on Small Businesses Testimony
05/25/2006 ‘Big Box’ Retailers Don’t Belong in Banking ICBA Tells Lawmakers News Release
05/20/2006 ICBA Statement on Home Depot Acquiring Lending ILC News Release
05/19/2006 Wal-Mart Shows Cards in Executive Search WWR
05/19/2006 Missouri Legislature Passes Anti-ILC Branching Law WWR
05/12/2006 Wal-Mart Testimony Exposed as Inaccurate WWR
05/12/2006 Home Depot: Latest Commercial Firm Seeking an ILC WWR
05/12/2006 ICBA Statement on Wal-Mart’s Strategic Bank Hire News Release
05/10/2006 ICBA Statement on Wal-Mart Lease Testimony News Release
05/08/2006 ICBA Says Wal-Mart’s Bank Insurance Application Must Be Denied News Release
05/05/2006 Wal-Mart's Application for Federal Deposit Insurance Letter to Regulators
04/28/2006 Community Banks Keep Up Pressure at FDIC's Heartland Wal-Mart Hearings WWR
04/28/2006 “Unconditional Surrender” Grant WWR
04/21/2006 Frank to FDIC: No More Commercially Owned ILCs WWR
04/19/2006 Letter from Rep. Frank to the FDIC
04/17/2006 ICBA Steps Up Pressure on Wal-Mart News Release
04/14/2006 ICBA Leads Opposition to Wal-Mart Bank WWR
04/11/2006 Explaining Wal-Mart’s Threat to Diversification NewsWatch Today
03/31/2006 Wal-Mart Modifies Bank Application WWR
03/31/2006 Wal-Mart Bank: Congressional Letters Keep Rolling In to FDIC WWR
03/24/2006 ICBA, State Associations and Community Bankers Slated to Speak at FDIC’s Wal-Mart Hearings WWR
03/24/2006 More Lawmakers Urge Rejection of Wal-Mart Application WWR
03/24/2006 Bernanke: Congress Needs to Address Commerce and Banking WWR
03/23/2006 ICBA Applauds Lawmakers for Opposing Federal Deposit Insurance for Wal-Mart Bank News Release
03/17/2006 39 House Members Write to Oppose Wal-Mart Bank WWR
03/17/2006 Wal-Mart's Application for an ILC Leter to the Editor
03/10/2006 Last Chance to Sign Up to Testify at Wal-Mart Hearings WWR
03/10/2006 Fed Chairman Bernanke Addresses Packed ICBA Convention WWR
03/08/2006 Federal Reserve Chairman Bernanke Comments on ILC Loophole WWR
03/03/2006 Bankers: Sign Up to Testify at Wal-Mart Hearings WWR
02/23/2006 ICBA Statement on FDIC’s Decision to Hold Hearings on Wal-Mart Bank Application News Release
02/23/2006 Wal-Mart's Application for an ILC Letter to the Editor
02/23/2006 FDIC to Hold Two Hearings on The Federal Deposit Insurance Application of The Proposed Wal-Mart Bank FDIC News Release
02/17/2006 Bernanke Draws Praise in First Congressional Testimony, Addresses ILC Question WWR
02/10/2006 Heavy Hitters Lining Up Against Wal-Mart WWR
01/30/2006 ICBA Letter on ILCs Letter to the Hill
01/26/2006 ICBA Applauds Greenspan Statement on Industrial Loan Company Loophole News Release
01/13/2006 WSJ Editorial on Wal-Mart Off Base, Gillmor and Bliley Argue WWR
01/13/2006 Banker Update: The Orwellian World of Mr. Wallison WWR
01/06/2006 ICBA Responds to Wall Street Journal Editorial Supporting Wal-Mart’s Bid for a Bank WWR
01/06/2006 Senators Call for Hearing on Wal-Mart ILC WWR
01/05/2006 Wal-Mart and the Separation of Banking and Commerce Letter to the Editor
01/04/2006 Former Congressman Bliley's Letter to the Editor on Wal-Mart Letter to the Editor
01/04/2006 Rep. Gillmor's Letter to the Editor on Wal-Mart and ILCs Letter to the Editor
12/16/2005 ICBA Applauds Congressional Call for Delay in Wal-Mart Application News Release
10/24/2005 Sound Banking Coalition Letter to Rep. Oxley on ILCs Letter to the Hill
09/30/2005 Gillmor, Frank Seek FDIC Hearing on Wal-Mart ILC WWR
09/30/2005 Over 1,000 Letters and Climbing WWR
09/22/2005 ICBA Applauds GAO Report On ILCs News Release
08/26/2005 Send Comments to the FDIC on Wal-Mart's ILC Application WWR
08/26/2005 ICBA Objects to Wal-Mart ILC Application, Seeks Public Hearing WWR
08/18/2005 ICBA Asks FDIC to Reject Wal-Mart Application News Release
08/18/2005 ICBA Letter to FDIC Opposing Wal-Mart ILC Application Letter to Regulators
08/17/2005 Joint Letter to FDIC Opposing Wal-Mart ILC Application Letter to Regulators
08/11/2005 Wal-Mart Withholding ‘Essential Information’ News Release
08/05/2005 ICBA Warns Congress on Wal-Mart Application WWR
08/03/2005 Community Bankers Urge Closing of ILC Loophole News Release
07/29/2005 Sound Banking Coalition Letter on ILCs Letter to the Hill
07/20/2005 ICBA Statement on Wal-Mart’s Application for Utah ILC News Release
04/25/2005 ILCs & the Business Checking Freedom Act of 2005 Letter to the Hill
08/10/2004 Sound Banking Coalition Letter on Wal-Mart Application Letter to Regulators
03/18/2004 Supporting Gillmor/Frank Amendment Limiting Interstate Branching Authority of Industrial Loan Companies (ILCs) Letter to the Hill
03/12/2004 Leach Asks GAO to Study ILCs WWR
01/02/2004 FDIC's Inspector General Fingers Risk to FDIC from ILCs WWR
11/14/2003 Merrill Lynch - Proud Owners of a Utah Industrial Loan Company WWR
02/14/2003 LLCs Eligible for Deposit Insurance WWR
ICBA Statement on FDIC Moratorium on ILCs
Wal-Mart Pulls Its Industrial Loan Company Application

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