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Banking Law > Codes and Statutes
Codes and Statutes

  • Code of Federal Regulations (CFR)

    http://www.access.gpo.gov/nara/cfr/cfr-table-search.html http://www.access.gpo.gov/nara/cfr/cfr-table-search.html

  • United States Code (USC)

    http://www4.law.cornell.edu/uscode http://www4.law.cornell.edu/uscode
    12 U.S.C.  Banks & Banking http://www4.law.cornell.edu/uscode/12/
    15 U.S.C.  §1692 Fair Debt Collection Practices Act http://www4.law.cornell.edu/uscode/15/1692.html
    15 U.S.C.  Chapter 2D Investment Companies & Advisors http://www4.law.cornell.edu/uscode/15/ch2D.html
    18 U.S.C.  Chapter 11 Bribery, Graft, and Conflicts of Interest http://www4.law.cornell.edu/uscode/18/ch11.html
    18 U.S.C.  Chapter 17 Coins & Currency http://www4.law.cornell.edu/uscode/18/ch17.html
    18 U.S.C.  Chapter 103 Bank Robbery Burglary http://www4.law.cornell.edu/uscode/18/2113.html
    18 U.S.C.  §1344 Bank Fraud http://www4.law.cornell.edu/uscode/18/1344.html
    18 U.S.C.  §1005 False Bank Entries http://www4.law.cornell.edu/uscode/18/1005.html
    18 U.S.C.  §1007 False Statement to FDIC http://www4.law.cornell.edu/uscode/18/1007.html
    18 U.S.C.  §1517 Obstructing Examination of Financial Institution http://www4.law.cornell.edu/uscode/18/1517.html
    18 U.S.C.  §656 Theft by Bank Officer or Employee http://www4.law.cornell.edu/uscode/18/656.html
    18 U.S.C.  §1951-60 Racketeering http://www4.law.cornell.edu/uscode/18/ch95.htm
    26 U.S.C.  Internal Revenue Code http://www4.law.cornell.edu/uscode/26/
    28 U.S.C.  §1348 Banking Associations as Parties to Civil Litigation http://www4.law.cornell.edu/uscode/28/1348.html
    31 U.S.C.  Chapter 53 Monetary Transactions http://www4.law.cornell.edu/uscode/31/ch53.html
    42 U.S.C.  §4012a Flood Insurance Purchase & Compliance Requirements & Escrow Accounts  http://www4.law.cornell.edu/uscode/42/4012a.html
    42 U.S.C.  §4104a Notification of Special Flood Hazards  http://www.law.cornell.edu/uscode/42/4104a.html

  • United States Constitution

    http://www.law.cornell.edu/constitution/constitution.overview.html http://www.law.cornell.edu/constitution/constitution.overview.html

  • Federal Register (FR)

    http://www.gpoaccess.gov/fr/index.html http://www.gpoaccess.gov/fr/index.html

  • Federal Deposit Insurance Corporation (FDIC)

    http://www.fdic.gov/ http://www.fdic.gov/

  • Federal Financial Institutions Examination Council (FFIEC)

    http://www.ffiec.gov/ http://www.ffiec.gov/


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