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  2. Bank regulation in the United States - Wikipedia

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

    The Equal Credit Opportunity Act (ECOA) of 1974, implemented by Regulation B, requires creditors which regularly extend credit to customers—including banks, retailers, finance companies, and bank-card companies—to evaluate candidates on creditworthiness alone, rather than other factors such as race, color, religion, national origin, or sex ...

  3. Riegle–Neal Interstate Banking and Branching Efficiency Act ...

    en.wikipedia.org/wiki/Riegle–Neal_Interstate...

    (A) IN GENERAL.—If a foreign bank acquires a bank or a branch of a bank, in a State in which the foreign bank does not maintain a branch, and such acquired bank is, or is part of, a regulated financial institution (as defined in section 803 of the Community Reinvestment Act of 1977), the Community Reinvestment Act of 1977 shall continue to ...

  4. Illinois Department of Financial and Professional Regulation

    en.wikipedia.org/wiki/Illinois_Department_of...

    The Illinois Department of Financial and Professional Regulation (IDFPR) is the Illinois state government code department [1] [2] that through its operational components, the Division of Banking, Division of Financial Institutions, Division of Professional Regulation, and Division of Real Estate, oversees the regulation and licensure of banks and financial institutions, real estate businesses ...

  5. How long does it take to get a small business loan from a bank?

    www.aol.com/finance/long-does-small-business...

    Key takeaways. The timeline to get a bank business loan varies, but expect it to take at least a week. Several factors influence bank loan processing, including the lender and type of loan

  6. What documents are required for bank business loans? - AOL

    www.aol.com/finance/documents-required-bank...

    You can apply for these loans through traditional banks, though they are funded differently from conventional business loans. SBA 7(a) loans are the most common type of SBA loan.

  7. Financial Institutions Reform, Recovery, and Enforcement Act ...

    en.wikipedia.org/wiki/Financial_Institutions...

    Introduced in the House as "Financial Institutions Reform, Recovery and Enforcement Act of 1989" H.R. 1278 by Henry B. Gonzalez (D-TX) on March 6, 1989; Committee consideration by House Banking, Finance, and Urban Affairs, House Government Operations, House Judiciary, House Rules, House Ways and Means

  8. Types of small business loans offered at banks - AOL

    www.aol.com/finance/types-small-business-loans...

    Bankrate insight. Upstart personal loans have relaxed eligibility requirements like a minimum credit score of 300 and a full-time job or full-time job offer starting in six months. But you’ll ...

  9. Interbank lending market - Wikipedia

    en.wikipedia.org/wiki/Interbank_lending_market

    The interbank rate is the rate of interest charged on short-term loans between banks. Banks borrow and lend money in the interbank lending market in order to manage liquidity and satisfy regulations such as reserve requirements. The interest rate charged depends on the availability of money in the market, on prevailing rates and on the specific ...

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