Dayton Business Daily

What is the direct investment rules in reference to the Keating Five scandal?

Can someone please explain what these rules actually require? Please provide citations to the USC or CFR so that I can follow-up myself.

Public Comments

1. i think they are talking about a real investment like building and other assets meaning a direct investment and not loaning money out to other people this violates the rules as a bank. its not an investment company it is a bank