Federal Home Loan Bank Board

Lincoln Savings Seized: $2.3 Billion Loss Exposes Keating Fraud Network

| Importance: 9/10

Federal regulators seize Lincoln Savings and Loan, ending Charles Keating’s systematic fraud scheme that ultimately costs taxpayers $2.3 billion—one of the costliest S&L failures in American history. The seizure comes after years of regulatory delays caused by political interference from …

Charles Keating Federal Home Loan Bank Board Resolution Trust Corporation Lincoln Savings and Loan Keating Five Senators charles-keating lincoln-savings s&l-crisis fraud seizure +1 more
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S&L Industry Collapse: Over 1,000 Institutions Failed by 1989

| Importance: 9/10

By 1989, over 1,000 savings and loan institutions have failed, representing approximately one-third of the entire S&L industry and marking one of the worst financial industry collapses in American history. The systemic failure stems directly from 1980s deregulation that eliminated prudential …

Savings and Loan institutions Federal Home Loan Bank Board Federal Savings and Loan Insurance Corporation Resolution Trust Corporation s&l-crisis financial-crisis deregulation-failure systemic-collapse regulatory-failure
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Keating Five Senators Pressure FHLBB to Halt Lincoln Investigation

| Importance: 9/10

Five U.S. Senators—Alan Cranston (D-CA), Dennis DeConcini (D-AZ), John Glenn (D-OH), John McCain (R-AZ), and Donald Riegle (D-MI)—meet with Federal Home Loan Bank Board officials to pressure them to halt regulatory investigation of Charles Keating’s Lincoln Savings and Loan. The senators had …

Alan Cranston (D-CA) Dennis DeConcini (D-AZ) John Glenn (D-OH) John McCain (R-AZ) Donald Riegle (D-MI) +3 more keating-five regulatory-capture campaign-contributions lincoln-savings systematic-corruption +1 more
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Empire Savings Failure Exposes Land Flip Fraud Networks

| Importance: 7/10

The failure of Empire Savings of Mesquite, Texas exposes systematic “land flip” fraud schemes that would eventually cost taxpayers $300 million. The failure reveals coordinated criminal networks exploiting deregulated thrift powers, including inflated real estate appraisals, circular …

Empire Savings Edwin Gray Federal Home Loan Bank Board Texas Real Estate Networks Reagan Administration +1 more empire-savings land-flip-fraud s&l-crisis edwin-gray systematic-fraud +1 more
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Charles Keating Purchases Lincoln S&L: Systematic Fraud Network

| Importance: 8/10

Charles Keating, through American Continental Corporation, purchases Lincoln Savings and Loan for $51 million. Exploiting the deregulated environment created by Garn-St Germain, Keating rapidly expands Lincoln’s assets from $1.1 billion to $5.5 billion over four years through high-risk real …

Charles Keating American Continental Corporation Lincoln Savings and Loan Keating Five Senators Federal Home Loan Bank Board charles-keating lincoln-savings fraud keating-five regulatory-capture +1 more
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Reagan Signs Garn-St Germain Act: Massive Thrift Deregulation

| Importance: 8/10

President Reagan signs the Garn-St Germain Depository Institutions Act in the Rose Garden, calling it “the most important legislation for financial institutions in the last 50 years.” The Act removes Depression-era constraints on thrift asset holdings, allows S&Ls to make high-risk …

Ronald Reagan Jake Garn (R-UT) Fernand St Germain (D-RI) Chuck Schumer Steny Hoyer +2 more deregulation thrift-industry regulatory-capture reagan-administration s&l-crisis +1 more
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S&L Deregulation Creates Moral Hazard: Recipe for Systematic Fraud

| Importance: 8/10

Reagan-era S&L deregulation creates massive moral hazard by combining three toxic elements: elimination of prudential lending standards, expanded federal deposit insurance covering risky investments, and weakened regulatory oversight. The Garn-St. Germain Act removes Depression-era constraints …

Ronald Reagan Savings and Loan industry Federal Home Loan Bank Board Federal Savings and Loan Insurance Corporation s&l-crisis moral-hazard deregulation fraud deposit-insurance
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