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Bank examiners are generally employed to supervise banks and to ensure compliance with regulations. U.S. banking regulation addresses privacy, disclosure, fraud prevention, anti-money laundering, anti-terrorism, anti-usury lending, and the promotion of lending to lower-income
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 ...
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
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"
Download as PDF; Printable version; In other projects Wikidata item; Appearance. ... Pages in category "Bank regulation" The following 42 pages are in this category ...
Arguably the most important requirement in bank regulation that supervisors must enforce is maintaining capital requirements. [4] As banking regulation focusing on key factors in the financial markets, it forms one of the three components of financial law, the other two being case law and self-regulating market practices. [5]
Print/export Download as PDF; Printable version; In other projects Wikidata item; Appearance. ... Bank regulation in the United States (5 C, 29 P)
Print/export Download as PDF; Printable version; In other projects ... Pages in category "Bank regulation in the United States by state" The following 16 pages are in ...