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Industrial loan company - Wikipedia

25 rows · An industrial loan company (ILC) or industrial bank is a financial institution in the United States that lends money, and may be owned by non-financial institutions. They provide niche financial services nationwide. ILCs offer FDIC-insured deposits and are subject to FDIC and state regulator oversight.All "FDIC-insured entities are subject to Sections 23A and 23B of the Federal Reserve Act ...…

Industrial Banks Utah Department of Financial Institutions

Industrial banks were also known as industrial loan corporations (ILCs) in Utah until 2004 when state law was amended to rename this class of institution to better reflect their legal status as fully fledged FDIC insured depository institutions. Outside of Utah, industrial banks are often still referred to as ILCs.…

Industrial Loan Company - Banking Regulation in the U.S ...

The principle alternative that we will talk about in this lecture is industrial loan company, or ILC charter, which is a type of charter that gives non-financial institutions the ability to enter the banking industry without being subject to the same level supervisory oversight that applies to commercial banks.…