Banking Law: Primary Materials - Laws and Government Documents
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- D'Oench, Duhme & Co. v. FDIC 315 U.S. 447 (1942)
- US Code
- 15 U.S.C. §1692-1692o Fair Debt Collection Practices Act.
- 15 U.S.C. - Chapter 2D Investment Companies and Advisors.
- 18 U.S.C. §1005 False Bank Entries.
- 18 U.S.C. §1007 False Statement to FDIC.
- 18 U.S.C. §1344 Bank Fraud.
- 18 U.S.C. §1517 Obstructing Examination of Financial Institution.
- 18 U.S.C. §1956-60 Money Laundering.
- 18 U.S.C. §2113 Bank Robbery.
- 18 U.S.C. §212-215 Bank Bribery.
- 18 U.S.C. §656 Theft by Bank Officer or Employee.
- 18 U.S.C. - Chapter 17 Coins and Currency.
- 28 U.S.C. §1348 Banking Associations as Parties to Civil Litigation.
- 31 U.S.C. - Chapter 53 Monetary Transactions.
- 42 U.S.C. §4012a Flood Insurance Purchase and Compliance Requirements and Escrow Accounts.
- 42 U.S.C. §4104a Notification of Special Flood Hazards.
- Uniform Commercial Code Text of the Uniform Commercial Code.
- Article 3 (Negotiable Instruments) Overview to article 3 Negotiable Instruments; links to parts 1-6 and subsections; links to states that have adopted article 3.
- Article 4 (Bank Deposits) Overview to article 4 Bank Deposits and Collections; links to parts 1-5 and subsections; links to states that have adopted article 4.
- Article 4A (Funds Transfers) Overview to article 4A Fund Transfers; links to parts 1-5 and subsections; link to states that have adopted article 4A.
Federal Register/Code of Federal Regulations
- Bank Secrecy Act Regulations Reports of transactions in currency
- 31 CFR 103.23 Reports of transportation of currency or monetary instruments.
- 31 CFR 103.24 Reports of foreign financial accounts
- 31 CFR 103.28 Identification required.
- 31 CFR 103.33 Records to be made and retained by financial institutions.
- 31 CFR 103.53 Structured Transactions.
- 31 CFR 103.57 Civil Penalties.
- 31 CFR 103.59 Criminal Penalty.
- Joint Agency Policy Statement
- Interest Rate Risk Suggests practices to bankers for managing interest rate risk.
- Bank Advisories From the Financial Crimes Enforcement Network of the Department of the Treasury.
- Bank Holding Company Act
- Community Reinvestment Act (CRA) Information and Documents.
- Federal Deposit Insurance Corporation (FDIC) Deposit insurance, bank data, regulations, consumer affairs, FDIC buying and selling, and news.
- Consumer Rights Your rights with mortgages, credit cards, leasing and more.
- Federal Register Citations Final Rules, Notices, Statements of Policy and Proposed Rules.
- Financial Institution Letters Addressed to the Chief Executive Officers of FDIC-insured institutions; may announce new regulations, special alerts, and new publications.
- Common Questions and Answers on CAMELS Guidance on the revised Uniform Financial Institutions Rating System (UFIRS) or "CAMELS" rating system.
- Important Banking Legislation Provides a list of the most important laws affecting banking; no links.
- Laws, Regulations and Related Acts Includes links to full text versions of:
- Federal Financial Institutions Examination Council (FFIEC) Promotes uniformity in the supervision of financial institutions.
Federal Financial Institutions Examination Council
- Home Mortgage Disclosure Act (HMDA) Information and Documents.
- Riegle Community Development and Regulatory Improvement Act of 1994
- Federal Reserve Board Press releases, testimony, speeches, monetary policy, regulation and supervision information, research and data.
- Beige Book - Summary of Commentary on Current Economic Conditions By Federal Reserve District.
- Community Reinvestment Act Ratings, designations, strategic plans, and exam schedules.
- FRB Press Releases
- Interstate Branching Information Riegle–Neal Interstate Banking and Branching Efficiency Act.
- Legal Interpretations Opinions of the Board's staff and not the Board of Governors. Includes letters on Bank Holding Co
- Summary of Federal Reserve regulations From the Federal Reserve Board.
- Summary of Federal Reserve regulations Address significant policy and procedural matters related to the Federal Reserve System's supervisory responsibilities.
- General Accounting Office Reports Full text versions of all publicly released GAO reports beginning with FY 1995.
- Bank Oversight Few Cases of Tying Have Been Detected Report on banks' compliance with the tying provisions of the Bank Holding Company Act Amendments of 1970.
- Bank Oversight-- Fundamental Principles for Modernizing the U.S. Structure Discusses efforts to modernize the U.S. federal bank oversight structure.
- Community Reinvestment Act
- Challenges Remain to Successfully Implement Examines major problems in implementing the Community Reinvestment Act (CRA).
- Foreign Banks Assessing Their Role in the U.S. Banking System Reviews the laws and regulations governing foreign banking operations in the United States.
- Foreign Banks-- Implementation of the Foreign Bank Supervision Enhancement Act of 1991 Federal Reserve's implementation of the Foreign Bank Supervision Enhancement Act.
- Money Laundering-- FinCEN's Law Enforcement Support, Regulatory, and International Roles Discusses the various anti-money laundering roles of the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).
- Money Laundering-- U.S. Efforts to Combat Money Laundering Overseas Discusses U.S. efforts to combat money laundering abroad.
- National Credit Union Administration (NCUA) General information on credit unions, news, reference, and links.
- Office of Foreign Assets Control Administers and enforces economic and trade sanctions against targeted foreign countries.
- Foreign Asset Control Regulations for Banks Adobe Acrobat PDF.
- Office of the Comptroller of the Currency (OCC) Overview, publications, news releases, electronic banking and regulatory information.
- Law Department Enforcement actions, regulations and interpretations, proposed regulations and reports.
- Office of Thrift Supervision (OTS) Programs and services, community affairs, regulations, and institution statistics.
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