Laws

12 USC - Banks and Banking (Cornell Legal Information Institute)

31 USC - Money and Finance (Cornell Legal Information Institute)

Debt Collection Act of 1982

5 USC 552a (Cornell Legal Information Institute)

Thrift Savings Fund Investment Act of 1987

5 USC 8401 (Cornell Legal Information Institute)

Rural Utilities Service Loan Procedures

7 CFR 1710 (U.S. Dept. of Agriculture)

Wagner Foreign Credits Act

12 USC 95 (Cornell Legal Information Institute)

Bank Conservation Act

12 USC 201 (Cornell Legal Information Institute)

Gold Hoarding Act

12 USC 248 (Cornell Legal Information Institute)

Glass-Steagall Act, 1932, banking

12 USC 347a (Cornell Legal Information Institute)

Glass Bank Official Loan Act

12 USC 375a (Cornell Legal Information Institute)

Glass Federal Reserve Note Act

12 USC 412 (Cornell Legal Information Institute)

Edge Act, Federal Reserve Banks and foreign banking

12 USC 611 (Cornell Legal Information Institute)

Export-Import Bank Act of 1945

12 USC 635 (Cornell Legal Information Institute)

Federal Credit Union Act

12 USC 1751 (National Credit Union Administration)

Bank Merger Acts

12 USC 1828 (Cornell Legal Information Institute)

Bank Enterprise Act of 1991

12 USC 1834 (Cornell Legal Information Institute)

Export Trading Company Act Amendments of 1988

12 USC 1841 (Cornell Legal Information Institute)

Bank Service Corporation Act

12 USC 1861 (Cornell Legal Information Institute)

Real Estate Settlement Procedures Act of 1974

12 USC 2601 (Cornell Legal Information Institute)

Home Mortgage Disclosure Act of 1975

12 USC 2801 (Cornell Legal Information Institute)

International Banking Act of 1978

12 USC 3101 (Cornell Legal Information Institute)

Depository Institution Management Interlocks Act

12 USC 3201 (Cornell Legal Information Institute)

Depository Institutions Deregulation Act of 1980

12 USC 3501 (Cornell Legal Information Institute)

International Lending Supervision Act of 1983

12 USC 3901 (Cornell Legal Information Institute)

Expedited Funds Availability Act

12 USC 4001 (Cornell Legal Information Institute)

Truth in Savings Act

12 USC 4301 (Cornell Legal Information Institute)

Insurance Regulation Act

15 USC 1011 (Cornell Legal Information Institute)

Truth in Lending Act

15 USC 1601 (Cornell Legal Information Institute)

Consumer Credit Protection Act, Title III

15 USC 1671 et seq; 29 CFR 870 (U. S. Dept. of Labor)

Equal Credit Opportunity Act

15 USC 1691 (Cornell Legal Information Institute)

Electronic Fund Transfer Act

15 USC 1693 (Cornell Legal Information Institute)

Liability Risk Retention Amendments of 1986, insurance

15 USC 3901 (Cornell Legal Information Institute)

Tennessee Valley Authority Bond Limitation Act

16 USC 831n-4 (Cornell Legal Information Institute)

Bank Bribery Amendments Act of 1985

18 USC 215 (Cornell Legal Information Institute)

Counterfeiting and related crimes

18 USC 500-503, 1720 (U.S. Postal Service)

Educational Agencies Financial Aid Act (Repealed)

20 USC 236 (Cornell Legal Information Institute)

International Finance Corporation Act

22 USC 282 (Cornell Legal Information Institute)

Inter-American Development Bank Act

22 USC 283 (Cornell Legal Information Institute)

Inter-American Investment Corporation Act

22 USC 283a (Cornell Legal Information Institute)

International Claims Settlement Act of 1949

22 USC 1621 (Cornell Legal Information Institute)

International Debt Management Act of 1988

22 USC 5321 (Cornell Legal Information Institute)

50 States Commemorative Coin Program Act (Stanford University)

P.L. 105-124 (U.S. Treasury)

Fair Credit Reporting Act

P.L. 104-208 (Federal Trade Commission)

Financial Services Competition Act of 1997

Important banking legislation (Federal Deposit Insurance Corp.)

Section 303(a)(3) of the Riegle Community Development and Regulatory Improvement Act of 1994 (Federal Financial Institutions Examinations Council)

Banking Law Materials - search (Cornell Legal Information Institute)

Regulations

E.O. 11062, Amendment of Executive Order No. 10480, Relating to the Administration of the Defense Mobilization Program, so as to Designate the Department of Defense as a Loan Guaranteeing Agency, November 19, 1962 (University of Michigan)

E.O. 11019, Amending Executive Order No. 10873 to Provide for an Exception to the Inter-American Development Bank's Immunity from Suit Specified in the International Organizations Immunities Act, April 27, 1962 (University of Michigan)

NCUA Recent Final Rules

12 CFR (National Credit Union Administration)

Community Reinvestment Act Regulations

12 CFR Part 25 (Office of the Comptroller of the Currency)

Federal Participation in Automated Clearinghouses (scroll to bottom of page)

31 CFR 210 (Financial Management Service, Treasury)

Companies holding Certificates of Authority as acceptable sureties on Federal Bonds and as acceptable reinsuring companies

Dept. Circular 570; July 1,1996 Revision (Financial Management Service, Treasury)

FRB Enforcement Actions (Federal Reserve Board)

FRB Legal Interpretations, 1996-present (Federal Reserve Board)

FRB Regulations, summary (Federal Reserve Board)

FRB Supervision and Regulation Letters, 1990-present (Federal Reserve Board)

Mortgagee Letters, 1976 to present (Dept. of Housing and Urban Development)

Federal Reserve Rulemaking Actions, 2003 (Federal Reserve Board)

Treasury Financial Manual (U.S. Dept. of the Treasury)

United Nations Commission on International Trade Law (UNCITRAL)

OTS Capital and Accounting Standards (Office of Thrift Supervision)

OTS Legal Opinions (Office of Thrift Supervision)

National Credit Union Administration

Commodity Loan Programs, overview (Farm Service Agency, USDA)

Crop Insurance Programs, overview (RMA, USDA)

Farm Loans, overview (Farm Service Agency, USDA)

VA Lenders' Handbook (Dept. of Veterans Affairs)

Other

American Bankers Association

Asian Development Bank

Bank for International Settlements

Bank Data (Federal Deposit Insurance Corp.)

Board of Governors of the Federal Reserve System

Electronic Commerce Glossary of Terms (GSA)

Electronic Funds Transfer Association (EFTA)

Manual of Examination Policies (FDIC)

Export-Import Bank of the United States

Federal Deposit Insurance Corporation

Federal Financial Institutions Examination Council

Filing a consumer complaint about a bank (Federal Reserve Board)

Foreign Central Banks

Inter-American Development Bank

International Financial Institutions Program (Center for International Environmenta Law)

International Monetary Fund

National Credit Union Administration

National Information Center of Banking Information (Federal Reserve System)

Office of the Comptroller of the Currency, Treasury

Office of Thrift Supervision

Rates of exchange (Financial Management Service, Treasury)

Thrift Savings Plan

World Bank

  Back to FedLaw