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  2. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The United States relies on state-level bank supervisors (or "state regulators", e.g. the New York State Department of Financial Services), and at the federal level on a number of agencies involved in the prudential supervision of credit institutions: for banks, the Federal Reserve, Office of the Comptroller of the Currency, and Federal Deposit ...

  3. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    [15] [full citation needed] Some state banking regulations also contain similar lending limits applicable to state-chartered banks. [16] Both federal and state laws generally allow for a higher lending limit (up to 25% of capital and surplus for national banks) when the portion of the credit that exceeds the initial lending limit is fully secured.

  4. Fixed-term Employees (Prevention of Less Favourable Treatment ...

    en.wikipedia.org/wiki/Fixed-term_Employees...

    The Fixed Term Employees (Prevention of Less Favourable Treatment) Regulations 2002 (SI 2002/2034) are a UK statutory instrument aimed at protecting employees who have fixed-term contracts of employment. The regulations are in part intended to implement the European Union's Fixed-term Work Directive 1999 (99/70/EC) on fixed term workers. [1]

  5. Wisconsin Department of Financial Institutions - Wikipedia

    en.wikipedia.org/wiki/Wisconsin_Department_of...

    The Wisconsin Department of Financial Institutions (DFI) is an agency of the Wisconsin state government responsible for state regulation of financial institutions and educating the public about financial issues. [2] [3] The department headquarters are located at the Hill Farms State Office Building on the west side of Madison, Wisconsin. The ...

  6. Watson v. Fort Worth Bank & Trust - Wikipedia

    en.wikipedia.org/wiki/Watson_v._Fort_Worth_Bank...

    Fort Worth Bank & Trust, 487 U.S. 977 (1988), is a United States Supreme Court case on United States labor law, concerning proof of disparate treatment under the Civil Rights Act of 1964. Facts [ edit ]

  7. Law of Texas - Wikipedia

    en.wikipedia.org/wiki/Law_of_Texas

    The Texas Constitution requires the Texas Legislature to revise, digest, and publish the laws of the state; however, it has never done so regularly. [4] In 1925 the Texas Legislature reorganized the statutes into three major divisions: the Revised Civil Statutes , Penal Code , and Code of Criminal Procedure .

  8. Biden, lawmakers scrutinize bank regulations in wake of ... - AOL

    www.aol.com/finance/biden-lawmakers-scrutinize...

    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.

  9. Associated Banc-Corp - Wikipedia

    en.wikipedia.org/wiki/Associated_Banc-Corp

    Headquartered in Green Bay, Wisconsin, Associated is a Midwest bank with from more than 220 banking locations serving more than 100 communities throughout Wisconsin, Illinois and Minnesota. The company also operates loan production offices in Indiana, Michigan, Missouri, New York, Ohio and Texas.