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FOREIGN BANK SUPERVISION AND

THE DAIWA BANK

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21-2710-95

1

Stanford Law Library

3 6105 062 083 303

HOUSE COMMITTEE ON BANKING AND FINANCIAL SERVICES

JAMES A. LEACH, Iowa, Chairman
BILL MCCOLLUM, Florida, Vice Chairman

MARGE ROUKEMA, New Jersey
DOUG BEREUTER, Nebraska
TOBY ROTH, Wisconsin

RICHARD H. BAKER, Louisiana
RICK LAZIO, New York
SPENCER BACHUS, Alabama
MICHAEL CASTLE, Delaware
PETER KING, New York
EDWARD ROYCE, California
FRANK D. LUCAS, Oklahoma
JERRY WELLER, Illinois
J.D. HAYWORTH, Arizona
JACK METCALF, Washington
SONNY BONO, California
ROBERT NEY, Ohio

ROBERT L. EHRLICH, Maryland
BOB BARR, Georgia

DICK CHRYSLER, Michigan
FRANK CREMEANS, Ohio

JON FOX, Pennsylvania

FREDERICK HEINEMAN, North Carolina

STEVE STOCKMAN, Texas

FRANK LOBIONDO, New Jersey

J.C. WATTS, Oklahoma

SUE W. KELLY, New York

HENRY B. GONZALEZ, Texas
JOHN J. LAFALCE, New York

BRUCE F. VENTO, Minnesota
CHARLES E. SCHUMER, New York
BARNEY FRANK, Massachusetts

PAUL E. KANJORSKI, Pennsylvania

JOSEPH P. KENNEDY II, Massachusetts
FLOYD H. FLAKE, New York
KWEISI MFUME, Maryland

MAXINE WATERS, California

BILL ORTON, Utah

CAROLYN B. MALONEY, New York
LUIS V. GUTIERREZ, Illinois

LUCILLE ROYBAL-ALLARD, California
THOMAS M. BARRETT, Wisconsin
NYDIA M. VELAZQUEZ, New York
ALBERT R. WYNN, Maryland
CLEO FIELDS, Louisiana

MELVIN WATT, North Carolina
MAURICE HINCHEY, New York

GARY ACKERMAN, New York
KEN BENTSEN, Texas

BERNARD SANDERS, Vermont

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ADDITIONAL MATERIAL SUBMITTED FOR THE RECORD

247

Daniel M.Guy's written response to questions from Hon. Doug Bereuter
Schumer, Hon. Charles E., requested that Chairman Helfer enter revised
views of FDIC on section 233 of H.R. 1858 into the record
Vento, Hon. Bruce F.:

304

301

Hon. Alan Greenspan's written response to questions from Hon. Bruce
F. Vento

319

Hon. Eugene A. Ludwig's written response to questions from Hon. Bruce
F. Vento

310

(III)

Joint Statement by Board of Governors of the Federal Reserve System,
FDIC, and New York State Banking Department

U.S. Department of Justice, Office of Legislative Affairs-Continued

Copy of Docket No. 95-028-T-FB, In the matter of The Daiwa Bank,
Limited

259

Page

262

New York State Banking Department, Order to Terminate Operations
Issued Upon Consent, Pursuant to Banking Law Section 39
FDIC, Settlement Agreement FDIC-95-155a In the matter of Daiwa
Bank Trust Company, New York, N.Y.

276

285

Order of Termination of Insured Status, FDIC-95-155a In the matter
of Daiwa Bank Trust Company, New York, N.Y.

295

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