Banking Law Research Guide
Banks and financial institutions are regulated by both federal and state statutory law. The banker-customer relationship and the duties and liabilities of banks are .
http://www.law.syr.edu/Pdfs/1BankingLaw.pdf
Below are some excerpts we found insightful from the Tiger Management founder:
BOL Alphabet Soup - Key Banking Regulations
violates Federal law. Download . Please help us keep BankersOnline FREE to all banking professionals.
http://www.bankersonline.com/abcsoup/abcsoup.html
Federal Banking Law
Mar 22, 2012 . Introduction. The resources in this guide are designed to familiarize you with major resources in Federal Banking Law. Federal Banking Law is .
http://library.law.unc.edu/research/guides/bankinglaw/
Creditors Seeking Federal Benefits in Your Bank Account ...
You also should tell the bank that your account has funds that are exempt from garnishment under federal law and ask that the freeze be lifted immediately.
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt135.pdf
Wells Fargo Bank Violates Federal Banking Laws - Kier - YouTube
Jun 2, 2011 . HOW in the hell did THIS happen??? Kier Property Management had a "contact" at Wells Fargo Bank named, James Urie. In December 2005 .
http://www.youtube.com/watch?v=A14lvUM4cDo
FDIC: Laws & Regulations
Each depositor insured to at least $250,000 per insured bank .
https://www.fdic.gov/regulations/laws/
Category:United States federal banking legislation - Wikipedia, the ...
This category contains United States federal laws addressing issues related to banks and banking. Such statutes are generally found in Title 12 of the United .
http://en.wikipedia.org/wiki/Category:United_States_federal_banking_legislation
Good insight from the interview with the Kynikos founder:
New Overdraft Rules - Board of Governors of the Federal Reserve ...
Jun 22, 2010 . New Federal Reserve rules give debit and ATM card users additional options regarding overdrafts. In the coming months, banks, credit unions, .
http://www.federalreserve.gov/consumerinfo/wyntk_overdraft.htm
Can a bank really | Federal Reserve Consumer Help
Checking Accounts · Consumer Credit · Consumer Protection Laws · Credit Reports . How To File a Consumer Complaint About a Bank PDF Brochure . If you have a problem with a bank or other financial institution, contact the Federal .
http://www.federalreserveconsumerhelp.gov/findananswer/can-a-bank-really.cfm
Banking | LII / Legal Information Institute
Until the early 1980s the federal government regulated and controlled interest rates on bank accounts. Federal law set a ceiling on interest rates for savings .
http://www.law.cornell.edu/wex/banking
Banking Law Treatises — Georgetown Law
An eight-volume looseleaf service, with detailed coverage of federal laws and regulations related to banks and thrift institutions. It is supplemented weekly and .
http://www.law.georgetown.edu/library/research/treatise-finders/banking.cfm
FDIC: Important Banking Legislation
Jul 11, 2007 . To Amend the National Banking Laws and the Federal Reserve Act (P.L. 69-639, 44 STAT. 1224). Also known as The McFadden Act of 1927.
http://www.fdic.gov/regulations/laws/important/
Banking Law Prof Blog: Federal Preemption
Aug 14, 2012 . U.S. Bank claimed federal preemption of the state law. The lower court agreed and dismissed the case, but the Ninth Circuit reversed and .
http://lawprofessors.typepad.com/banking/federal_preemption/
Embedded below is the full Graham & Doddsville Spring 2012 issue:
OCC: Laws and Regulations: OCC Regulations
There are a number of laws and regulations of particular concern to the national banking system that are under the purview of other federal agencies.
http://www.occ.treas.gov/topics/laws-regulations/occ-regulations/index-occ-regulations.html
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