Banking Laws and Legislation

Documents pertaining to laws and legislation regarding banking, both inside and outside of the United States. Current United States federal banking laws can be browsed at http://www.law.cornell.edu/uscode/text/12.

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German imperial banking laws: 1910 - Complete Publication

German imperial banking laws: 1910 - Complete Publication


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Publication:
German imperial banking laws

OCLC:
7163470

Citation:
Koch, R. and National Monetary Commission, ([year]), German imperial banking laws: 1910, accessed Apr 19, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/nmc/nmc_574_1910.pdf

Authors:

Date: 1910
Authors: Koch, R., National Monetary Commission

Joint Resolution to provide for the Immediate Payment of the Army and Navy of the United States. 37th Congress, 3d Session, Res. 9.

Joint Resolution to provide for the Immediate Payment of the Army and Navy of the United States. 37th Congress, 3d Session, Res. 9.


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Description:
January 17, 1863. This joint resolution authorized the issue of $100,000,000 United States notes. 12 Stat. 822.

This file was originally downloaded as individual page excerpts in tif format from the Library of Congress' Statutes at Large collection and converted into a compressed pdf for ease of use. The full text of the volume from which this law was taken can be found at http://memory.loc.gov/ammem/amlaw/lwsllink.html

Citation:
United States. Congress, ([year]), Joint Resolution to provide for the Immediate Payment of the Army and Navy of the United States. 37th Congress, 3d Session, Res. 9., [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1137

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Date: 1863
Authors: United States. Congress

Laws of the United States concerning money, banking, and loans, 1778-1909: Part I - Laws of the United States concerning money, banking, and loans

Laws of the United States concerning money, banking, and loans, 1778-1909: Part I - Laws of the United States concerning money, banking, and loans


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Publication:
Laws of the United States concerning money, banking, and loans, 1778-1909

OCLC:
17742135

Citation:
Huntington, Andrew Tyler, Mawhinney, Robert J. and National Monetary Commission, ([year]), Laws of the United States concerning money, banking, and loans, 1778-1909: Part I, accessed Apr 19, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/nmc/nmc_580_1910-pt1.pdf

Authors:

Date: 1910
Authors: Huntington, Andrew Tyler, Mawhinney, Robert J., National Monetary Commission

Laws of the United States concerning money, banking, and loans, 1778-1909: Part II - Laws of the United States concerning money, banking, and loans - Table of Contents

Laws of the United States concerning money, banking, and loans, 1778-1909: Part II - Laws of the United States concerning money, banking, and loans - Table of Contents


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Publication:
Laws of the United States concerning money, banking, and loans, 1778-1909

OCLC:
17742135

Citation:
Huntington, Andrew Tyler, Mawhinney, Robert J. and National Monetary Commission, ([year]), Laws of the United States concerning money, banking, and loans, 1778-1909: Part II, accessed Apr 19, 2014 from FRASER, http://fraser.stlouisfed.org/docs/historical/nmc/nmc_580_1910-pt2.pdf

Authors:

Date: 1910
Authors: Huntington, Andrew Tyler, Mawhinney, Robert J., National Monetary Commission

National-Bank Act as Amended, and Other Laws Relating to National Banks. 1911

National-Bank Act as Amended, and Other Laws Relating to National Banks. 1911


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Description:
This document was compiled under the direction of the Comptroller of the Currency for the use of the Senate. It provides dates of acts relating to national banks, 1863-1911, text of the acts and amendments, and indexes.

SUDOC:
63/1:S.Doc.197/

OCLC:
34224782

Citation:
United States. Office of the Comptroller of the Currency, ([year]), National-Bank Act as Amended, and Other Laws Relating to National Banks. 1911, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=433

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Date: 1913
Authors: United States. Office of the Comptroller of the Currency

National-Bank Act as Amended, the Federal Reserve Act and Other Laws Relating to National Banks. August, 1917

National-Bank Act as Amended, the Federal Reserve Act and Other Laws Relating to National Banks. August, 1917


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Description:
This document was compiled under the direction of the Comptroller of the Currency for the use of the Senate. It provides dates of acts relating to national banks, 1863-1915, text of the acts and amendments, and indexes.

SUDOC:
64/1:S.Doc.412/

OCLC:
5768138

Citation:
United States. Office of the Comptroller of the Currency, ([year]), National-Bank Act as Amended, the Federal Reserve Act and Other Laws Relating to National Banks. August, 1917, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=434

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Date: 1916
Authors: United States. Office of the Comptroller of the Currency

National-Bank Act as Amended, the Federal Reserve Act and Other Laws Relating to National Banks. February, 1920

National-Bank Act as Amended, the Federal Reserve Act and Other Laws Relating to National Banks. February, 1920


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Description:
This document was compiled under the direction of the Comptroller of the Currency for the use of the Senate. It provides dates of acts relating to national banks, 1863-1920, text of the acts and amendments, and indexes.

SUDOC:
66/2:S.Doc.216/

OCLC:
8664015

Citation:
United States. Office of the Comptroller of the Currency, ([year]), National-Bank Act as Amended, the Federal Reserve Act and Other Laws Relating to National Banks. February, 1920, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=432

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Date: 1920
Authors: United States. Office of the Comptroller of the Currency

Plan for establishing a national bank in the United States of North America

Plan for establishing a national bank in the United States of North America


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Description:
May, 1781

This file was originally downloaded as individual page excerpts in tif format from the Library of Congress' American Memory collection and converted into a compressed pdf for ease of use. The full text of the volume from which this document was taken can be found at http://memory.loc.gov/ammem/amlaw/lwjclink.html

Citation:
United States. Continental Congress, ([year]), Plan for establishing a national bank in the United States of North America, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1139

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Date: 1781
Authors: United States. Continental Congress

Public Law 100-86, 100th Congress, H.R. 27: Competitive Equality Banking Act of 1987

Public Law 100-86, 100th Congress, H.R. 27: Competitive Equality Banking Act of 1987


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Description:
An Act to regulate nonbank banks, impose a moratorium on certain securities and insurance activities by banks, recapitalize the Federal Savings and Loan Insurance Corporation, allow emergency interstate bank acquisitions, streamline credit union operations, regulate consumer checkholds, and for other purposes. 101 Stat. 552. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 100-86, 100th Congress, H.R. 27: Competitive Equality Banking Act of 1987, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1028

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Date: 1987
Authors: United States. Congress

Public Law 101-647, 101st Congress, S. 3266: Crime Control Act of 1990

Public Law 101-647, 101st Congress, S. 3266: Crime Control Act of 1990


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Description:
An Act to control crime. 104 Stat. 4789. Title XXV, Banking Law Enforcement, is cited as the Comprehensive Thrift and Bank Fraud Prosecution and Taxpayer Recovery Act of 1990. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 101-647, 101st Congress, S. 3266: Crime Control Act of 1990, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1134

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Date: 1990
Authors: United States. Congress

Public Law 101-73, 101st Congress, H.R. 1278: Financial Institutions Reform, Recovery, and Enforcement Act of 1989

Public Law 101-73, 101st Congress, H.R. 1278: Financial Institutions Reform, Recovery, and Enforcement Act of 1989


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Description:
An Act to reform, recapitalize, and consolidate the Federal deposit insurance system, to enhance the regulatory and enforcement powers of Federal financial institutions regulatory agencies, and for other purposes. 103 Stat. 183. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 101-73, 101st Congress, H.R. 1278: Financial Institutions Reform, Recovery, and Enforcement Act of 1989, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1046

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Date: 1989
Authors: United States. Congress

Public Law 102-18, 102d Congress, S. 419: Resolution Trust Corporation Funding Act of 1991

Public Law 102-18, 102d Congress, S. 419: Resolution Trust Corporation Funding Act of 1991


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Description:
An Act to amend the Federal Home Loan Bank Act to enable the Resolution Trust Corporation to meet its obligations to depositors and others by the least expensive means. 105 Stat. 58. Digitized by the U.S. Government Printing Office.

SUDOC:
AE 2.111:

OCLC:
23934859

Citation:
United States. Congress, ([year]), Public Law 102-18, 102d Congress, S. 419: Resolution Trust Corporation Funding Act of 1991, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1086

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Date: 1991
Authors: United States. Congress

Public Law 102-233, 102d Congress, H.R. 3435: Resolution Trust Corporation Refinancing, Restructuring, and Improvement Act of 1991

Public Law 102-233, 102d Congress, H.R. 3435: Resolution Trust Corporation Refinancing, Restructuring, and Improvement Act of 1991


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Description:
An Act to provide funding for the resolution of failed savings associations and working capital for the Resolution Trust Corporation, to restructure the Oversight Board and the Resolution Trust Corporation, and for other purposes. 105 Stat. 1761. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 102-233, 102d Congress, H.R. 3435: Resolution Trust Corporation Refinancing, Restructuring, and Improvement Act of 1991, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1129

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Date: 1991
Authors: United States. Congress

Public Law 102-242, 102d Congress, S. 543: Federal Deposit Insurance Corporation Improvement Act of 1991

Public Law 102-242, 102d Congress, S. 543: Federal Deposit Insurance Corporation Improvement Act of 1991


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Description:
An Act to require the least-cost resolution of insured depository institutions, to improve supervision and examinations, to provide additional resources to the Bank Insurance Fund, and for other purposes. 105STAT.2236. S. 543

OCLC:
25532638

Citation:
United States. Congress, ([year]), Public Law 102-242, 102d Congress, S. 543: Federal Deposit Insurance Corporation Improvement Act of 1991, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=415

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Date: 1991
Authors: United States. Congress

Public Law 102-550, 102d Congress, H.R. 5334: Housing and Community Development Act of 1992

Public Law 102-550, 102d Congress, H.R. 5334: Housing and Community Development Act of 1992


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Description:
An Act to amend and extend certain laws relating to housing and community development, and for other purposes. 106 Stat. 3672. Digitized by the U.S. Government Printing Office.

OCLC:
27919770

Citation:
United States. Congress, ([year]), Public Law 102-550, 102d Congress, H.R. 5334: Housing and Community Development Act of 1992, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1106

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Date: 1992
Authors: United States. Congress

Public Law 103-182, 103d Congress, H.R. 3450: North American Free Trade Agreement Implementation Act

Public Law 103-182, 103d Congress, H.R. 3450: North American Free Trade Agreement Implementation Act


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Description:
An Act to implement the North American Free Trade Agreement. 107 Stat. 2057. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 103-182, 103d Congress, H.R. 3450: North American Free Trade Agreement Implementation Act, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1135

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Date: 1993
Authors: United States. Congress

Public Law 103-325, 103d Congress, H.R. 3474: Riegle Community Development and Regulatory Improvement Act of 1994

Public Law 103-325, 103d Congress, H.R. 3474: Riegle Community Development and Regulatory Improvement Act of 1994


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Description:
An Act to reduce administrative requirements for insured depository institutions to the extent consistent with safe and sound banking practices, to facilitate the establishment of community development financial institutions, and for other purposes. 108 Stat. 2160. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 103-325, 103d Congress, H.R. 3474: Riegle Community Development and Regulatory Improvement Act of 1994, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1047

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Date: 1994
Authors: United States. Congress

Public Law 103-328, 103d Congress, H.R. 3841: Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994

Public Law 103-328, 103d Congress, H.R. 3841: Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994


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Description:
An Act to amend the Bank Holding Company Act of 1956, the Revised Statutes of the United States, and the Federal Deposit Insurance Act to provide for interstate banking and branching. 108 Stat. 2338. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 103-328, 103d Congress, H.R. 3841: Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1048

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Date: 1994
Authors: United States. Congress

Public Law 104-208, 104th Congress, H.R. 3610: Omnibus Consolidated Appropriations Act, 1997 [Economic Growth and Regulatory Paperwork Reduction Act of 1996]

Public Law 104-208, 104th Congress, H.R. 3610: Omnibus Consolidated Appropriations Act, 1997 [Economic Growth and Regulatory Paperwork Reduction Act of 1996]


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Description:
An Act making omnibus consolidated appropriations for the fiscal year ending September 30, 1997, and for other purposes. Division A, Title II, the Economic Growth and Regulatory Paperwork Reduction Act of 1996, begins on page 395. 110 Stat. 3009. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 104-208, 104th Congress, H.R. 3610: Omnibus Consolidated Appropriations Act, 1997 [Economic Growth and Regulatory Paperwork Reduction Act of 1996], [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1049

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Date: 1996
Authors: United States. Congress

Public Law 106-102, 106th Congress, S. 900: Gramm-Leach-Bliley Act [Financial Services Modernization Act of 1999]

Public Law 106-102, 106th Congress, S. 900: Gramm-Leach-Bliley Act [Financial Services Modernization Act of 1999]


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Description:
An Act to enhance competition in the financial services industry by providing a prudential framework for the affiliation of banks, securities firms, insurance companies, and other financial service providers, and for other purposes. 113 Stat. 1338. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 106-102, 106th Congress, S. 900: Gramm-Leach-Bliley Act [Financial Services Modernization Act of 1999], [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1050

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Date: 1999
Authors: United States. Congress

Public Law 106-554, 106th Congress, H.R. 4577: An Act making consolidated appropriations for the fiscal year ending September 30, 2001, and for other purposes.

Public Law 106-554, 106th Congress, H.R. 4577: An Act making consolidated appropriations for the fiscal year ending September 30, 2001, and for other purposes.


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Description:
114 Stat. 2763; Appendix E, pp. 367-463, is the Commodity Futures Modernization Act. Title IV of the Commodity Futures Modernization Act is the Legal Certainty for Bank Products Act of 2000, pp. 459-463. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 106-554, 106th Congress, H.R. 4577: An Act making consolidated appropriations for the fiscal year ending September 30, 2001, and for other purposes., [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1133

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Date: 2000
Authors: United States. Congress

Public Law 106-569, 106th Congress, H.R. 5640: American Homeownership and Economic Opportunity Act of 2000

Public Law 106-569, 106th Congress, H.R. 5640: American Homeownership and Economic Opportunity Act of 2000


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Description:
An Act to expand homeownership in the United States, and for other purposes. 114 Stat. 2944. Digitized by the U.S. Government Printing Office.

SUDOC:
AE 2.110:106-569

OCLC:
46851505

Citation:
United States. Congress, ([year]), Public Law 106-569, 106th Congress, H.R. 5640: American Homeownership and Economic Opportunity Act of 2000, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1022

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Date: 2000
Authors: United States. Congress

Public Law 108-100, 108th Congress, H.R. 1474: Check Clearing for the 21st Century Act [Check 21 Act]

Public Law 108-100, 108th Congress, H.R. 1474: Check Clearing for the 21st Century Act [Check 21 Act]


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Description:
An Act to facilitate check truncation by authorizing substitute checks, to foster innovation in the check collection system without mandating receipt of checks in electronic form, and to improve the overall efficiency of the Nation’s payments system, and for other purposes. 117 Stat. 1177. Digitized by the U.S. Government Printing Office.

SUDOC:
AE 2.110:108-100

Citation:
United States. Congress, ([year]), Public Law 108-100, 108th Congress, H.R. 1474: Check Clearing for the 21st Century Act [Check 21 Act], [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1026

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Date: 2003
Authors: United States. Congress

Public Law 108-159, 108th Congress, H.R. 2622: Fair and Accurate Credit Transactions Act of 2003

Public Law 108-159, 108th Congress, H.R. 2622: Fair and Accurate Credit Transactions Act of 2003


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Description:
An Act to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes. 117 Stat. 1952. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 108-159, 108th Congress, H.R. 2622: Fair and Accurate Credit Transactions Act of 2003, [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1051

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Date: 2003
Authors: United States. Congress

Public Law 109-171, 109th Congress, S. 1932: Deficit Reduction Act of 2005 [Federal Deposit Insurance Reform Act of 2005]

Public Law 109-171, 109th Congress, S. 1932: Deficit Reduction Act of 2005 [Federal Deposit Insurance Reform Act of 2005]


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Description:
An Act to provide for reconciliation pursuant to section 202(a) of the concurrent resolution on the budget for fiscal year 2006 (H. Con. Res. 95). Title II-B, the Federal Deposit Insurance Reform Act of 2005, is on pages 6-18. 120 Stat. 4. Digitized by the U.S. Government Printing Office.

Citation:
United States. Congress, ([year]), Public Law 109-171, 109th Congress, S. 1932: Deficit Reduction Act of 2005 [Federal Deposit Insurance Reform Act of 2005], [issue title/date], accessed Apr 19, 2014 from FRASER, http:fraser.stlouisfed.org/publication/?pid=1052

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Date: 2006
Authors: United States. Congress



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