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  2. Bank regulation in the United States - Wikipedia

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

    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

  3. Banking regulation and supervision - Wikipedia

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

    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]

  4. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Financial institutions must verify that all laws, regulations, and procedures were followed before any financial records that were requested can be handed over to federal agencies. [ 3 ] The RFPA was later amended to increase financial institutions' ability to help facilitate criminal investigations and prosecutions.

  5. 1933 Banking Act - Wikipedia

    en.wikipedia.org/wiki/1933_Banking_Act

    Garten, Helen (1989), "Regulatory Growing Pains: A Perspective on Bank Regulation in a Deregulatory Age", Fordham Law Review, 57 (4): 501– 577; Garten, Helen (1991), Why Bank Regulation Failed : Designing a Bank Regulatory Strategy for the 1990s, New York: Quorum Books, ISBN 0-89930-580-6.

  6. What's Covered Under Regulation E Banking Rules? - AOL

    www.aol.com/whats-covered-under-regulation-e...

    If you have a bank account, there are certain federal rules in place that are designed to protect your money. Regulation E is one of the most important. This federal regulation governs electronic ...

  7. Depository Institutions Deregulation and Monetary Control Act

    en.wikipedia.org/wiki/Depository_Institutions...

    Signed into law by President Jimmy Carter on March 31, 1980 The Depository Institutions Deregulation and Monetary Control Act of 1980 ( H.R. 4986 , Pub. L. 96–221 ) (often abbreviated DIDMCA or MCA ) is a United States federal financial statute passed in 1980 and signed by President Jimmy Carter on March 31. [ 1 ]

  8. Title 12 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_12_of_the_Code_of...

    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 ...

  9. Republicans look to loosen rules on overdraft fees and ...

    www.aol.com/finance/republicans-look-loosen...

    GOP leaders took their first steps toward nixing a $5 cap on bank overdraft fees and a regulation that would subject major digital payment apps like Venmo and Apple Pay to stricter oversight.