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Banking Law Research Guide - Syracuse University College of Law
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

 
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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

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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

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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/

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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

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The Federal Reserve System Purposes and Functions
investigating complaints from the public about state member banks' compliance with consumer protection laws,. • addressing issues of state and federal .
http://www.federalreserve.gov/pf/pdf/pf_6.pdf

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18 USC § 2113 - Bank robbery and incidental crimes | LII / Legal ...
(2) a corporation described in section 3(b)(1)(C) of the Federal Deposit Insurance Act (12 U.S.C. 1813 (b)(1)(C)) that is operating under the laws of the United .
http://www.law.cornell.edu/uscode/text/18/2113

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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/

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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

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

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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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/

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FDIC: Laws & Regulations
Each depositor insured to at least $250,000 per insured bank .
https://www.fdic.gov/regulations/laws/

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Bank regulation - Wikipedia, the free encyclopedia
Bank regulations are a form of government regulation which subject banks to certain . in which federal financial assistance is provided to banks or other financial . in European Union law through the Capital Requirements Directive ( CRD).
http://en.wikipedia.org/wiki/Bank_regulation

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Banks flout federal laws on fees, GAO says - Red Tape
Mar 4, 2008 . If bank fees are a mystery to you, you're not alone. Government investigators dispatched by Congress last year to find fee schedules at banks .
http://redtape.nbcnews.com/_news/2008/03/04/6345895-banks-flout-federal-laws-on-fees-gao-says?lite

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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

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Federal Banking Laws and Reports: A Compilation of Major Federal ...
This is a compilation of major Federal banking documents from the period 1780 to 1912. It includes founding documents for the Bank of North America (1781), .
http://fraser.stlouisfed.org/publication/?pid=103

Federal Laws for "Bank Robbery" in Nevada
Bank robberies are among the most serious federal crimes in Nevada. The F.B.I. investigates these cases, and the penalty may include decades in prison.
http://www.shouselaw.com/nevada/federal-bank-robbery.html

Federal Banking Laws, 2012 Edition w/CD-ROM
Federal Banking Laws, 2012 Edition w/CD-ROM. All banking and banking- related statutes from several titles of the United States Code Service combined with .
http://www.lexisnexis.com/store/catalog/booktemplate/productdetail.jsp?pageName=relatedProducts&prodId=40084

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Banking Supervision & Regulation - Federal Reserve Education
Bank supervision involves monitoring and examining the condition of banks and their compliance with laws and regulations. If a bank under the Federal .
http://www.federalreserveeducation.org/about-the-fed/structure-and-functions/banking-supervision/

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FDIC Law, Regulations, Related Acts - Consumer Protection
Apr 29, 2012 . For rules governing payroll card accounts, see § 205.18. (3) The . (iii) Held in book-entry form by a Federal Reserve Bank or federal agency.
http://www.fdic.gov/regulations/laws/rules/6500-3100.html

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Market Share Cap – Federal | Institute for Local Self-Reliance
It's time for a new set of rules—banking policies for the 99 percent. Continue reading . (ii) the imposition of the conditions is not preempted by Federal law; and .
http://www.ilsr.org/rule/market-share-caps/2137-2/

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Criminal Resource Manual 1349 Bank Robbery -- General Overview
A bank includes any member bank of the Federal Reserve System, and any other banking association, trust company, savings bank operating under the laws of .
http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm01349.htm

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The Dodd-Frank Act Redefines Federal Preemption Law ...
One of the most substantial changes made to federal preemption law is that it will no longer protect nonbank subsidiaries or affiliates of federally chartered banks .
http://www.fredlaw.com/articles/banking/bank_1012_klr.html

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Federal Banking Law and Regulations: A Handbook for Lawyers ...
This easy-to-read guidebook is designed for lawyers who are new to banking law or are very seasoned practitioners who on occasion need to research banking .
http://books.google.com/books/about/Federal_Banking_Law_and_Regulations.html?id=YxlGZ-xmkWUC

Home Federal Bank | eBanking and ePay Agreements
Accessing Your Home Federal Bank Accounts through eBanking . Except as specifically provided in this Agreement or where the law requires a different .
https://www.myhomefed.com/about-us/resources/disclosures/online-banking-agreement

1990 - The Fordham Law School Institutional Repository
melnick@law.fordham.edu. Recommended Citation. Arthur E. Wilmarth, Jr., The Expansion of State Bank Powers, the Federal Response, and the Case for .
http://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=2889&context=flr

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Federal Banking Laws and Regulations | Missouri Division of Finance
Non-member banks are regulated by the Division of Finance and the Federal Deposit Insurance Corporation. The following links are provided to access laws .
http://finance.mo.gov/banks/fedlaws.php

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Federal Report Cites Bank Officials in Foreclosure Surge - NYTimes ...
Mar 12, 2012 . An extensive federal examination of banks' foreclosure practices found . What is more, rather than focusing on misconduct at outside law firms, .
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History of Anti-Money Laundering Laws
Since then, numerous other laws have enhanced and amended the BSA to provide . Required federal banking agencies to consider a bank's AML record when .
http://www.fincen.gov/news_room/aml_history.html

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Federal Banking Law and Regulation: A Handbook for Lawyers
This easy-to-read guidebook is designed for practitioners who are unfamiliar with banking law of a regulatory system that involves institutions with at least eight .
http://apps.americanbar.org/abastore/productpage/5070534

Federal law forces banks to reassess their garnishment procedures ...
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Bank Law Attorney - Federal Banking Law Regulatory Expert ...
Services for federal bank regulatory law from offices in St. Petersburg.
http://www.fedbanklaw.com/

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Bank Law Attorney - Federal Banking Law ... - Stephens B. Woodrough
Federal Banking Regulations . Federal Banking Attorney, Stephens B. Woodrough. Stephens B. Woodrough Attorney at Law. The Banking Law Firm .
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The Dodd-Frank Act and Federal Preemption of State Banking Laws ...
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HowStuffWorks "Swiss Bank Account Laws and Regulations"
The Swiss banker's requirement of client confidentiality is found in Article 47 of the Federal Law on Banks and Savings Banks, which came into effect on .
http://money.howstuffworks.com/personal-finance/banking/swiss-bank-account3.htm

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FEDERAL BANKING LAWS - Banking Law - LibraryGuides at Pace ...
Jul 9, 2012 . This research guide will introduce users to major primary and secondary resources in U.S. federal banking law.
http://libraryguides.law.pace.edu/banking

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Summer Law Clerk Program - Federal Reserve Bank of New York
The Legal Function is organized into four divisions that correspond roughly to the organizational structure of the Bank. The Function handles the Bank's legal .
http://www.newyorkfed.org/careers/summerlawclerk.html

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OCC: About the OCC
Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring .
http://www.occ.gov/about/what-we-do/mission/index-about.html

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