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  2. Bank regulation in the United States - Wikipedia

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

    Depending on the type of charter a banking organization has and on its organizational structure, it may be subject to numerous federal and state banking regulations. Apart from the bank regulatory agencies the U.S. maintains separate securities, commodities, and insurance regulatory agencies at the federal and state level, unlike Japan and the ...

  3. Title 12 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_12_of_the_Code_of...

    Main article: Code of Federal Regulations CFR Title 12 – Banks and Banking is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules and regulations issued by federal agencies regarding banks and banking. It is available in digital and printed form and can be referenced online using the Electronic Code of Federal Regulations (e ...

  4. Template:Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Template:Code_of_Federal...

    This template generates a link to a section of the U.S. Code of Federal Regulations (CFR) Template parameters [Edit template data] This template prefers inline formatting of parameters. Parameter Description Type Status Title 1 Title within the CFR Number required Part 2 Part of within CFR Number suggested Section 3 Section within the CFR String suggested Clause 4 Clause within the CFR, with ...

  5. Template:Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Template:Bank_regulation...

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  6. Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Code_of_Federal_Regulations

    In the law of the United States, the Code of Federal Regulations (CFR) is the codification of the general and permanent regulations promulgated by the executive departments and agencies of the federal government of the United States. The CFR is divided into 50 titles that represent broad areas subject to federal regulation.

  7. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The United States relies on state-level bank supervisors (or "state regulators", e.g. the New York State Department of Financial Services), and at the federal level on a number of agencies involved in the prudential supervision of credit institutions: for banks, the Federal Reserve, Office of the Comptroller of the Currency, and Federal Deposit ...

  8. Federal Register - Wikipedia

    en.wikipedia.org/wiki/Federal_Register

    Citations from the Federal Register are [volume] FR [page number] ([date]), e.g., 71 FR 24924 (April 7, 2006). The final rules promulgated by a federal agency and published in the Federal Register are ultimately reorganized by topic or subject matter and re-published (or "codified") in the Code of Federal Regulations (CFR), which is updated ...

  9. Template:Code of Federal Regulations/doc - Wikipedia

    en.wikipedia.org/wiki/Template:Code_of_Federal...

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