Scheme: 
FTCAADJU0001
Case Type Number: 
8
Statute (Common Name): 
Federal Deposit Insurance Corporation Improvement Act of 1991
Program Area: 
Consumer Protection
Legal Authorities (Statute/Exec. Order): 
Pub. L. No. 102-242 (codified in relevant part at 12 U.S.C. ยง 1831t, as amended)
Regulatory Authorities (CFR): 
12 CFR part 1009
Filed By: 
Federal Agency
Brief Description of Case Type: 
Requires non-federally insured depository institutions to disclose in certain locations, documents, and advertising that the institution is not federally insured. Consumer protection, enforcement. Enforced under the general Federal Trade Commission Act.
Relief Available in Actions Filed By Private Parties: 
Attorney Fees/Costs
Relief Available in Actions Filed by Agency: 
Cease and Desist Order
Finding of Violation/Non-Compliance
Verified by Agency: 
Verified