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  2. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    It is also referred to as Regulation CC or Reg CC, after the Federal Reserve regulation that implements the act. The law is codified in Title 12, Chapter 41 of the US Code and Title 12, Part 229 of the Code of Federal Regulations [1] .

  3. Equal Credit Opportunity Act - Wikipedia

    en.wikipedia.org/wiki/Equal_Credit_Opportunity_Act

    The Equal Credit Opportunity Act (ECOA) is a United States law (codified at 15 U.S.C. § 1691 et seq.), enacted October 28, 1974, [1] that makes it unlawful for any creditor to discriminate against any applicant, with respect to any aspect of a credit transaction, on the basis of race, color, religion, national origin, sex, marital status, or age (provided the applicant has the capacity to ...

  4. Logan Act - Wikipedia

    en.wikipedia.org/wiki/Logan_Act

    The Act was passed following George Logan's unauthorized negotiations with France in 1798, and was signed into law by President John Adams on January 30, 1799. The Act was amended in 1994, changing the penalty for violation from "fined $5,000" to "fined under this title"; this appears to be the only amendment to the Act. [ 2 ]

  5. Negligence per se - Wikipedia

    en.wikipedia.org/wiki/Negligence_per_se

    Negligence per se is a doctrine in US law whereby an act is considered negligent because it violates a statute (or regulation). The doctrine is effectively a form of strict liability. Negligence per se means greater liability than contributory negligence.

  6. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    An Act to extend the authority for the flexible regulation of interest rates on deposits and accounts in depository institutions. Nicknames: American Arts Gold Medallion Act: Enacted by: the 95th United States Congress: Effective: November 10, 1978: Citations; Public law: 95-630: Statutes at Large: 92 Stat. 3641 aka 92 Stat. 3728: Codification ...

  7. GREGG JARRETT: NY judge desperate to brand Trump 'convicted ...

    www.aol.com/gregg-jarrett-ny-judge-desperate...

    Interference by a local prosecutor and/or judge constitutes a violation of the Supremacy Clause in the Constitution. But there are other compelling reasons to end this case sooner, rather than later.

  8. Court cracks down on California agency that denied Musk ...

    www.aol.com/news/court-cracks-down-california...

    (The Center Square) – A California court cracked down on the California Coastal Commission for its “prejudicial abuse of discretion” when denying homebuilding permits. The same agency ...

  9. Durbin amendment - Wikipedia

    en.wikipedia.org/wiki/Durbin_amendment

    The Durbin amendment, implemented by Regulation II, [1] is a provision of United States federal law, 15 U.S.C. § 1693o-2, that requires the Federal Reserve to limit fees charged to retailers for debit card processing.