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The Second Bank of the United States opened in January 1817, six years after the First Bank of the United States lost its charter. The predominant reason that the Second Bank of the United States was chartered was that in the War of 1812, the U.S. experienced severe inflation and had difficulty in financing military operations. Subsequently ...
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Loans to Insiders (Regulation O) establishes various quantitative and qualitative limits and reporting requirements on extensions of credit made by a bank to its "insiders" or the insiders of the bank's affiliates. The term "insiders" includes executive officers, directors, principal shareholders and the related interests of such parties.
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By 1797 there were 24 chartered banks in the U.S.; with the beginning of the free banking era (1837) there were 712. Privately issued note, 1863. During the free banking era, the banks were short-lived compared to today's commercial banks, with an average lifespan of five years.
In the United States, banking privacy and information security is not protected through a singular law nor is it an unalienable right. [5] The regulation of banking privacy is typically undertaken by a sector-by-sector basis. [5] The most prominent federal law governing banking privacy in the U.S. is the Gramm-Leach-Bliley Act (GLB). [5]
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United States federal banking legislation (2 C, 61 P) Federal Deposit Insurance Corporation (1 C, 25 P) Pages in category "Bank regulation in the United States"