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Loans to Insiders (Regulation O) establishes various quantitative and qualitative limits and reporting requirements on extensions of credit made by a bank to its "insiders" or the insiders of the bank's affiliates. The term "insiders" includes executive officers, directors, principal shareholders and the related interests of such parties.
To correct the problems of the "Free Banking" era, Congress passed the National Banking Acts of 1863 and 1864, which created the United States National Banking System and provided for a system of banks to be chartered by the federal government. The National Bank Act encouraged development of a national currency backed by bank holdings of U.S ...
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In the United States, banking privacy and information security is not protected through a singular law nor is it an unalienable right. [5] The regulation of banking privacy is typically undertaken by a sector-by-sector basis. [5] The most prominent federal law governing banking privacy in the U.S. is the Gramm-Leach-Bliley Act (GLB). [5]
As a result, the First Bank of the United States (1791–1811) was chartered by Congress within the year and signed by George Washington soon after. The First Bank of the United States was modeled after the Bank of England and differed in many ways from today's central banks. For example, it was partly owned by foreigners, who shared in its ...
United States federal banking legislation (2 C, 61 P) Federal Deposit Insurance Corporation (1 C, 25 P) Pages in category "Bank regulation in the United States"
This category contains United States federal laws addressing issues related to banks and banking. Such statutes are generally found in Title 12 of the United States Code . Subcategories
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