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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
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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"
• To set it to display one particular list while keeping the remainder collapsed (i.e. hidden apart from their headings), use: {{Financial regulation |expanded=listname}} or, if enabled, {{Financial regulation |listname}} …where listname is one of the following (do not include any quotemarks):
Specifically, the bill raised the threshold from $50 billion to $250 billion under which banks are deemed too big to fail. [5] The bill also eliminated the Volcker Rule for small banks with less than $10 billion in assets. [6] The Act was the most significant change to U.S. banking regulations since Dodd–Frank.
Compliance with bank regulations is verified by personnel known as bank examiners. The objectives of bank regulation, and the emphasis, vary between jurisdictions. The most common objectives are: prudential—to reduce the level of risk to which bank creditors are exposed (i.e. to protect depositors) [7]
The first article in the regulation is used define what the regulation is in general. As stated in the article, the purpose of the regulation is regulate the handling of any private information connected to financial institutions. [19] The regulation defines financial institutions through nine conditions:
Pages in category "Bank regulation in the United States by state" The following 16 pages are in this category, out of 16 total. This list may not reflect recent changes .
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