Banking Law - Guide to Bank and Bank Regulation Law

This Committee offers attorneys of diverse backgrounds common meeting ground to educate themselves and update their knowledge, as well as to exchange ideas search for issues regarding the representation of financial institutions.

The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires U.S.A. financial institutions to assist U.S. government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports of cash transactions exceeding $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.

Bankersonline brings key laws and regulations, including all of the Federal Reserve's "lettered" regulations, in a user-friendly form. Each regulation or law has its own table of contents page. Each section is laid out on a separate page to make them faster to load and easier to print.

Title 12 of the United States Code outlines the role of Banks and Banking in the United States Code.

The Export-Import Bank of the United States (Ex-Im Bank) is the official export credit agency of the United States. Ex-Im Bank's mission is to assist in financing the export of U.S. goods and services to international markets.

Provides a detailed look at the structure, responsibilities, and operations of the Federal Reserve System. Revised in 2005 to reflect changes in monetary, regulatory, and other policy areas. Incorporates major changes in the law and in the structure of the financial system in the past decade.

FinCEN’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

(a) The Congress finds that the use of electronic systems to transfer funds provides the potential for substantial benefits to consumers. However, due to the unique characteristics of such systems, the application of existing consumer protection legislation is unclear, leaving the rights and liabilities of consumers, financial institutions, and intermediaries in electronic fund transfers undefined. (b) It is the purpose of this title to provide a basic framework establishing the rights, liabilities, and responsibilities of participants in electronic fund transfer systems. The primary objective of this title, however, is the provision of individual consumer rights.

The Treasury Department is the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. The Department is responsible for a wide range of activities such as advising the President on economic and financial issues, encouraging sustainable economic growth, and fostering improved governance in financial institutions. The Department of the Treasury operates and maintains systems that are critical to the nation's financial infrastructure, such as the production of coin and currency, the disbursement of payments to the American public, revenue collection, and the borrowing of funds necessary to run the federal government.

This page is the entry point for all the EBRD's strategies, policies, procedures and related guidelines. From this page you can access: * Corporate policies, procedures and strategies * Sectoral policies and strategies * Country strategies * Board activity.

The European Central Bank provides: * All ESCB/ECB legal acts, as published in the "Official Journal of the European Union" (OJ), sorted by topic and time. * Multilingual: available in 22 languages. Choose your preferred language at the top of the screen. * Full context: each legal act is presented with corrigenda, repealed legislation, related ECB acts, related adopted Community legislation and other related information, such as press releases.

The European Investment Bank was created by the Treaty of Rome in 1958 as the long-term lending bank of the European Union. The task of the Bank is to contribute towards the integration, balanced development and economic and social cohesion of the EU Member States.

The Bank for International Settlements (BIS) is an international organisation which fosters international monetary and financial cooperation and serves as a bank for central banks.

In Canada, the federal government has the exclusive constitutional power to legislate with respect to banks.

The Center has been designed to accomplish three major goals: o The collection and dissemination of information related to central banks and financial systems. o The facilitation of discussion among central bankers, scholars, and those in related fields by simplifying the process by which information is gathered and distributed. o The encouragement of scholarly research on central banks and financial systems.

The Institute of International Banking Law & Practice has begun a series of Advisory Councils. Each Advisory Council is made up of the top experts in the region in the areas of LC Banking, Corporate LC Users, and Legal Advisors. The goal of each council is to promote sound LC practice.

The World Bank is a vital source of financial and technical assistance to developing countries around the world. Our mission is to fight poverty with passion and professionalism for lasting results and to help people help themselves and their environment by providing resources, sharing knowledge, building capacity and forging partnerships in the public and private sectors.

The American Bankers Association brings together banks of all sizes and charters into one association. ABA works to enhance the competitiveness of the nation's banking industry and strengthen America's economy and communities.

The Business Review websites are your number one stop for all the latest news, comment and industry information. Each Business Review website offers content that is produced by a dedicated team of journalists and global industry experts. In addition to the free content made available on the sites an intelligence store will provide you with premium market analysis reports from the leading global suppliers of market research and industry analysis.

The Electronic Funds Transfer Association (EFTA) is the nation’s leading inter-industry professional association promoting the adoption of electronic payment systems and commerce.

The Federal Deposit Insurance Corporation (FDIC) preserves and promotes public confidence in the U.S. financial system by insuring deposits in banks and thrift institutions for at least $100,000; by identifying, monitoring and addressing risks to the deposit insurance funds; and by limiting the effect on the economy and the financial system when a bank or thrift institution fails.

The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB).

The National Information Center (NIC) is a central repository of data about banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest, including both domestic and foreign banking organizations operating in the United States. This web site provides access to NIC data, allowing the public to search for detailed information about banking organizations.

OCC issues guidance to ensure national banks and their service providers and software vendors maintain safe and sound banking practices.

The goal of this publication is to inform banking and electronic commerce academics, executives and professionals on principal developments, profit-oriented business architecture, benchmarked practices, compliance, risk and accountability, and future trends in the Internet-based business, management and marketing of governments and industry. This free online interactive journal is a way to provide critical perspectives, distribute results, share information, establish research and business contacts (networking), and keep in touch.

NetBanker is a leading online finance and banking blog. We cover everything from online banking to person-to-person lending to mortgage lead generation in order to give our 6,000+ subscribers the financial industry news and analysis they need daily.

Articles written by attorneys and experts worldwide discussing legal aspects related to Banking and Finance including: asset protection, capital markets, corporate finance, financial planning, financial services law, investment law, offshore accounts, private equity, project finance, public finance, securities, trade investment and venture capital.