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  2. Title 12 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_12_of_the_United...

    Title 12 of the United States Code outlines the role of Banks and Banking in the United States Code. [1] Chapter 1: The Comptroller of the Currency; Chapter 2: National Banks; Chapter 3: Federal Reserve System; Chapter 4: Taxation; Chapter 5: Crimes And Offenses; Chapter 6: Foreign Banking; Chapter 6a: Export-Import Bank of the United States

  3. Title 12 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_12_of_the_Code_of...

    Main article: Code of Federal Regulations CFR Title 12 – Banks and Banking is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules and regulations issued by federal agencies regarding banks and banking. It is available in digital and printed form and can be referenced online using the Electronic Code of Federal Regulations (e ...

  4. United States Code - Wikipedia

    en.wikipedia.org/wiki/United_States_Code

    A few volumes of the official 2012 edition of the United States Code. The United States Code (formally The Code of Laws of the United States of America) [1] is the official codification of the general and permanent federal statutes of the United States. [2] It contains 53 titles, which are organized into numbered sections. [3] [4]

  5. File:US Code Section 31.pdf - Wikipedia

    en.wikipedia.org/wiki/File:US_Code_Section_31.pdf

    Original file (1,275 × 1,650 pixels, file size: 2.1 MB, MIME type: application/pdf, 867 pages) This is a file from the Wikimedia Commons . Information from its description page there is shown below.

  6. List of U.S. state statutory codes - Wikipedia

    en.wikipedia.org/wiki/List_of_U.S._state...

    Originally published in 1857 by A. O. P. Nicholson, Public Printer, as The Revised Code of the District of Columbia, prepared under the Authority of the Act of Congress, entitled "An act to improve the laws of the District of Columbia, and to codify the same," approved March 3, 1855.

  7. Title 8 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_8_of_the_United...

    Title 1 - General Provisions; Title 2 - The Congress; Title 3 - The President; Title 4 - Flag and Seal, Seat of Government, and the States; Title 5 - Government Organization and Employees; Title 6 - Domestic Security; Title 7 - Agriculture; Title 8 - Aliens and Nationality; Title 9 - Arbitration; Title 10 - Armed Forces; Title 11 - Bankruptcy

  8. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    Regulation CC stipulates four types of holds that a bank may place on a check deposit at its discretion. Each has its own qualifications and it is legal for the bank to place any type where the requirements are met, although bank policy may instruct that the type of hold placed be the one that holds the most funds the longest that can be applied legally.

  9. Category:1431 - Wikipedia

    en.wikipedia.org/wiki/Category:1431

    Download QR code; Print/export Download as PDF; Printable version; In other projects Wikimedia Commons; ... Conflicts in 1431 (10 P) E. 1431 in Europe (4 C, 13 P) W.