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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 populations. Some individual cities also enact their own financial regulation laws (for example, defining what constitutes usurious lending).
Financial Services Commission (FSC) ; Financial Supervisory Service (FSS) ; Korea Deposit Insurance Corporation (KDIC) Kosovo: Central Bank of Kosovo: Kuwait: Central Bank of Kuwait ; Capital Markets Authority (CMA) Kyrgyzstan: State Service for Financial Market Regulation and Supervision (FSA) Laos: Lao Securities Commission (LSC) Latvia
Bank regulation in the United States by state (16 P) C. United States banking case law (9 P) D. Deposit insurance in the United States (1 C, 4 P) F.
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 ...
List of banks (alphabetical) 1 language. Minangkabau; ... Bank regulation; Bank secrecy; Asset growth; Capital asset; ... List of banks; Market risk;
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 ...
Paul Sakuma/APU.S. Attorney General Eric Holder. By David Ingram CHARLOTTESVILLE, Va. -- U.S. Treasury and law enforcement agencies will soon issue regulations opening banking services to state ...
While most countries have only one bank regulator, in the U.S., banking is regulated at both the federal and state levels [5] in an arrangement known as a dual banking system. [6] Depending on its type of charter and organizational structure, a banking organization may be subject to numerous federal and state banking regulations.