Far-reaching financial regulatory reform is bringing many changes to banking
laws and regulations. Practitioners in a broad array of practice areas must
stay current with developments both small and large, expected and unexpected.
Now, the publisher of the respected Red Box® series, including
Securities Act Handbook and Rules and Regulations of the Securities
Exchange Commission has created a single, three-volume, up-to-date
reference for banking laws and regulations across all major agencies, as well
as alterations and amendments within those agencies.
Banking Laws & Regulations Deskbook provides a truly unique
combination of comprehensiveness, immediacy, and familiarity. It is the only
current, fast-access deskbook covering the full spectrum of financial
regulations—including the Dodd-Frank Wall Street Reform and Consumer
Protection Act of 2010. The monthly update service keeps you completely
current with ongoing changes.
FEDERAL BANKING LAWS
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Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010
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National Bank Act
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Federal Reserve Act
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Federal Home Loan Bank Act
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Home Owners’ Loan Act
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Federal Deposit Insurance Act
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Bank Holding Company Act
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Real Estate Settlement Procedures Act (RESPA)
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Home Mortgage Disclosure Act
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Community Reinvestment Act (CRA)
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Right to Financial Privacy Act
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Expedited Funds Availability Act
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Truth in Savings Act
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Homeowners Protection Act
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SAFE Mortgage Licensing Act
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Truth in Lending Act (TILA)
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Consumer Leasing Act
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Credit Repair Organizations Act
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Fair Credit Reporting Act (FCRA)
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Equal Credit Opportunity Act
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Fair Debt Collection Practices Act
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Electronic Fund Transfer Act (EFTA)
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Children’s Online Privacy Protection Act
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Bank Secrecy Act (BSA)
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Legal Certainty for Bank Products Act
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Bank Service Company Act
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Bank Protection Act
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International Banking Act
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Depository Institution Management Interlocks Act
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Federal Financial Institutions Examination Council Act
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Alternative Mortgage Transaction Parity Act
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International Lending Supervision Act
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Riegle Community Development and Regulatory Improvement Act
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Check Clearing for the 21st Century Act (Check 21)
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Emergency Economic Stabilization Act
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Gramm-Leach-Bliley Act (GLB)
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Electronic Signatures in Global and National Commerce Act
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Higher Education Act
FEDERAL BANKING REGULATIONS (from the following agencies)
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Comptroller of the Currency (OCC)
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Federal Reserve Board
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Federal Deposit Insurance Corporation (FDIC)
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Office of Thrift Supervision (OTS)
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Federal Housing Finance Agency
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Treasury Department – Selected regulations
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Federal Trade Commission (FTC) – Selected regulations
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Department of Housing and Urban Development (HUD) – Selected regulations
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Department of Education (DoE) – Selected regulations
