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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 populations. Some individual cities also enact their own financial regulation laws (for example, defining what constitutes usurious lending).
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.
Licensed or registered individuals engaging in financial activities defined by the Bank Holding Company Act of 1956 [19] Mortgage brokers, mortgage loan originators, lenders, and sales finance companies [ 19 ]
Bank regulation in the United States by state (16 P) C. United States banking case law (9 P) D. Deposit insurance in the United States (1 C, 4 P) F.
The banks are adamantly against a number of proposed regulations that could hit their profitability, including new rules from the Federal Reserve that would require big banks to hold additional ...
In this segment of The Motley Fool's everything-financials show, Where the Money Is, banking analysts Matt Koppenheffer and David Hanson the reemergence of the "Volcker Rule" in the news. Matt and ...
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 ...
Dodd-Frank debate. Biden vowed to introduce legislation that would strengthen the Dodd-Frank Act, which was passed in 2010 in response to the Great Financial Crisis of 2008-2009.