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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 in the United States - Wikipedia

    en.wikipedia.org/wiki/Banking_in_the_United_States

    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]

  4. 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 ...

  5. Federal Reserve unveils toned-down banking regulations in ...

    www.aol.com/news/federal-unveils-toned-down...

    A top Federal Reserve official on Tuesday unveiled changes to a proposed set of U.S. banking regulations that roughly cuts in half the extra capital that the largest institutions will be forced to ...

  6. Banks, investors hope for lighter regulations after Fed's ...

    www.aol.com/banks-investors-hope-lighter...

    In a statement, Tim Scott, R-S.C., incoming chair of the Senate Banking Committee, assailed Barr both for his push for tougher regulations and inadequate oversight that helped lead to a bank run ...

  7. 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]

  8. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Banking Regulation and Supervision Agency of Turkey (BRSA) ; Capital Markets Board (SPK) ; Insurance and Private Pension Regulation and Supervision Agency (IPRSA) Turks and Caicos: Turks and Caicos Islands Financial Services Commission (TCIFSC) Uganda: Bank of Uganda ; Capital Markets Authority (CMA) ; Insurance Regulatory Authority of Uganda ...

  9. New US House banking chair wants to strip 'calcification ...

    www.aol.com/us-house-banking-chair-wants...

    The U.S. House banking committee's incoming chair said on Friday he would seek to remove "calcification" and reduce regulations in the sector when the next Congress convenes in January, showing an ...