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Codes and Statutes

Code of Federal Regulations (CFR)

http://www.access.gpo.gov/nara/cfr/cfr-table-search.html »
United States Code (USC)

http://www4.law.cornell.edu/uscode »
12 U.S.C. Banks & Banking »
15 U.S.C. §1692 Fair Debt Collection Practices Act »
15 U.S.C. Chapter 2D Investment Companies & Advisors »
18 U.S.C. Chapter 11 Bribery, Graft, and Conflicts of Interest »
18 U.S.C. Chapter 17 Coins & Currency »
18 U.S.C. Chapter 103 Bank Robbery Burglary »
18 U.S.C. §1344 Bank Fraud »
18 U.S.C. §1005 False Bank Entries »
18 U.S.C. §1007 False Statement to FDIC »
18 U.S.C. §1517 Obstructing Examination of Financial Institution »
18 U.S.C. §656 Theft by Bank Officer or Employee »
18 U.S.C. §1951-60 Racketeering »
26 U.S.C. Internal Revenue Code »
28 U.S.C. §1348 Banking Associations as Parties to Civil Litigation »
31 U.S.C. Chapter 53 Monetary Transactions »
42 U.S.C. §4012a Flood Insurance Purchase & Compliance Requirements & Escrow Accounts »
42 U.S.C. §4104a Notification of Special Flood Hazards »
United States Constitution

http://www.law.cornell.edu/constitution/constitution.overview.html »
Federal Register (FR)

http://www.gpoaccess.gov/fr/index.html »
Federal Deposit Insurance Corporation (FDIC)

http://www.fdic.gov/ »
Federal Financial Institutions Examination Council (FFIEC)

http://www.ffiec.gov/ »