Laws and Regulations - FDIC
WEBImportant Banking Laws. Economic Growth and Regulatory Paperwork Reduction Act (EGRPRA) Delegations of Authority. Board Resolution and Matrices. Appointment of Administrative Law Judges (PDF) PDF Help - Information on downloading and using the PDF reader. Last Updated: August 31, 2023.
FDIC Law, Regulations, Related Acts
WEBThis page compiles links to banking-related statutes, regulations, and similar material relevant to the work of the FDIC. The Federal Deposit Insurance Act (FDI Act) specifically governs the FDIC.
Banking Law in the US: Definition & Examples - Lawrina
WEBMay 7, 2024 · Banking law is the lifeline of any thriving economy. US legislators create these laws to govern banks and other financial institutions to protect consumers, prevent crime, and monitor risks. We've compiled this legal guide for the banking lawyer seeking a comprehensive resource on banking law.
Chronology of Selected Banking Laws - FDIC
WEBLinks to historically important laws affecting the banking industry in the United States are listed below, along with short descriptions highlighting major provisions or significance to the FDIC. These laws are listed in approximate chronological order by year enacted.
Federal Acts & Banking Regulations - American Bankers …
WEBYour go-to resource for bankers to engage, publish best practices and discuss a variety of compliance-related topics. A comprehensive listing of federal acts and regulations affecting banks, with links to full analyses and related news.
Business Law 101 — What You Should Know about Banking Law
WEBSep 7, 2023 · Learn about the US’s dual banking system; bank regulation, examination and enforcement; and key tips in this video with a panel of seasoned banking lawyers.
Laws & Regulations | OCC - Office of the Comptroller of the …
WEBAug 22, 2024 · The OCC is the primary regulator of banks chartered under the National Bank Act (12 USC 1 et seq.) and federal savings associations chartered under the Home Owners' Loan Act of 1933 (12 USC 1461 et seq.).
A Primer on Important U.S. Banking Laws - Investopedia
WEBMar 23, 2023 · Federal and state banking laws protect individual consumers and the American economy against unfair and potentially dangerous practices.
Banking and Finance Law Center - Justia
WEBMay 17, 2024 · Banking law in the United States has evolved over the years from a lightly regulated system of state and national banks to the more regulated, insured system that exists today. The biggest introduction of banking regulations occurred in the aftermath of the Great Depression.
Banking Regulations & Legal Protections for Consumers
WEBMay 17, 2024 · The laws to which a bank must adhere depend on where the bank is located, the nature of its services, and the scope of its transactions. Some of the main goals of banking regulations are to promote privacy, fraud prevention, fair lending practices, and the dissuasion of criminal activity.
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