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This category contains statutes enacted by the United States Congress pertaining to securities, insurance, banking, commodity and futures and other similar issues. Proposed, but not enacted, legislation should be in Category:United States proposed federal legislation, not here.
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.
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2]
This is a chronological list of United States federal legislation passed by the 107th and subsequent United States Congresses, starting in 2001. It includes links to articles on major legislation. For comprehensive lists, see the lists of acts passed by each Congress. For the main article on this subject, see List of United States federal ...
This is a chronological, but still incomplete, list of United States federal legislation. Congress has enacted approximately 200–600 statutes during each of its 119 biennial terms so more than 30,000 statutes have been enacted since 1789.
Pages in category "Financial regulation in the United States" The following 33 pages are in this category, out of 33 total. This list may not reflect recent changes .
A will ensures your assets go to the people you choose, rather than letting state laws determine who inherits what. If you already have a will, review it to ensure it still reflects your current ...
This is a chronological, but incomplete, list of United States federal legislation passed by the 57th through 106th United States Congresses, between 1901 and 2001. For the main article on this subject, see List of United States federal legislation .