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  2. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    12 C.F.R. §550.136(c) lists six types of state laws that, in certain specified circumstances, are not preempted with respect to federal savings associations. [jargon] In the banking and financial services industry, two significant regulators are the Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau.

  3. National Bank Act - Wikipedia

    en.wikipedia.org/wiki/National_Bank_Act

    However, the National Banking Act of 1864 (ch. 106, 13 Stat. 99; June 3, 1864) brought a close to the issue by establishing federally-issued bank charters, which took banking out of the hands of state governments. [3] [8] The first bank to receive a national charter was the First National Bank of Philadelphia, Pennsylvania (Charter #1). [9]

  4. Constitution of the United States - Wikipedia

    en.wikipedia.org/wiki/Constitution_of_the_United...

    [l] [191] [m] In this case, both the Constitution and the statutory law applied to the particulars at the same time. "The very essence of judicial duty" according to Marshall was to determine which of the two conflicting rules should govern. The Constitution enumerates powers of the judiciary to extend to cases arising "under the Constitution".

  5. List of clauses of the United States Constitution - Wikipedia

    en.wikipedia.org/wiki/List_of_clauses_of_the...

    The United States Constitution and its amendments comprise hundreds of clauses which outline the functioning of the United States Federal Government, the political relationship between the states and the national government, and affect how the United States federal court system interprets the law. When a particular clause becomes an important ...

  6. Bills of credit - Wikipedia

    en.wikipedia.org/wiki/Bills_of_Credit

    Legal writers, as opposed to economic historians, incorrectly assume that the constitutional phrase "Bills of Credit" was simply a synonym for paper money, but it refers to only one, though a very important, type of paper currency. [10] The Constitution explicitly prohibits the states from issuing bills of credit and coining money.

  7. Enumerated powers (United States) - Wikipedia

    en.wikipedia.org/wiki/Enumerated_powers_(United...

    The United States Constitution says nothing about establishing a national bank. The U.S. government established a national bank that provided part of the government's initial capital. In 1819 the federal government opened a national bank in Baltimore, Maryland. In an effort to tax the bank out of business, the government of Maryland imposed a ...

  8. Power of the purse - Wikipedia

    en.wikipedia.org/wiki/Power_of_the_purse

    The power of the purse is the ability of one group to control the actions of another group by withholding funding, or putting stipulations on the use of funds. The power of the purse can be used positively (e.g. awarding extra funding to programs that reach certain benchmarks) or negatively (e.g. removing funding for a department or program, effectively eliminating it).

  9. Powers of the United States Congress - Wikipedia

    en.wikipedia.org/wiki/Powers_of_the_United...

    Among the powers specifically given to Congress in Article I Section 8, are the following: 1. To lay and collect taxes, duties, imposts and excises, to pay the debts and provide for the common defense and general welfare of the United States; but all duties, imposts and excises shall be uniform throughout the United States;