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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
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.
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.
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 ...
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]
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
Paul Sakuma/APU.S. Attorney General Eric Holder. By David Ingram CHARLOTTESVILLE, Va. -- U.S. Treasury and law enforcement agencies will soon issue regulations opening banking services to state ...
Bank regulation in the United States (5 C, 29 P) United States bankruptcy law (4 C, 35 P) C. United States federal commodity and futures law (3 C, 1 P) E.