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U.S. banking regulation addresses privacy, disclosure, fraud prevention, anti-money laundering, anti-terrorism, anti-usury lending, and the promotion of lending to lower-income populations. Some individual cities also enact their own financial regulation laws (for example, defining what constitutes usurious lending).
The regulation of banking privacy is typically undertaken by a sector-by-sector basis. [5] The most prominent federal law governing banking privacy in the U.S. is the Gramm-Leach-Bliley Act (GLB). [5] This regulates the disclosure, collection, and use of non-public information by banking institutions. [5]
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 ...
Chapter 11: Federal Home Loan Banks; Chapter 11a: Federal Home Loan Mortgage Corporation; Chapter 12: Savings Associations; Chapter 13: National Housing; Chapter 14: Federal Credit Unions; Chapter 15: Federal Loan Agency; Chapter 16: Federal Deposit Insurance Corporation; Chapter 17: Bank Holding Companies; Chapter 18: Bank Service Companies
A top Federal Reserve official on Tuesday unveiled changes to a proposed set of U.S. banking regulations that roughly cuts in half the extra capital that the largest institutions will be forced to ...
This category contains United States federal laws addressing issues related to banks and banking. Such statutes are generally found in Title 12 of the United States Code . Subcategories
United States federal banking legislation (2 C, 61 P) Federal Deposit Insurance Corporation (1 C, 25 P) Pages in category "Bank regulation in the United States"
Financial institutions must verify that all laws, regulations, and procedures were followed before any financial records that were requested can be handed over to federal agencies. [ 3 ] The RFPA was later amended to increase financial institutions' ability to help facilitate criminal investigations and prosecutions.