Banking law -- United States
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Banking law -- United States
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Banking law
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- The National-Bank Act, as amended, the Federal Reserve Act, and other laws relating to national banks, August, 1917, compiled under the direction of the Comptroller of the Currency
- Reporting issues under the Home Mortgage Disclosure Act, Darryl E. Getter
- United States Senate Committee on Banking, Housing and Urban Affairs
- Small Bank Holding Company Relief Act of 2018, report together with minority views (to accompany H.R. 4771) (including cost estimate of the Congressional Budget Office)
- An examination of the decline of minority depository institutions and the impact on underserved communities, hearing before the Subcommittee on Consumer Protection and Financial Institutions of the Committee on Financial Services, U.S. House of Representatives, One Hundred Sixteenth Congress, first session, October 22, 2019
- Silicon Valley Bank, Signature Bank, and P.L. 115-174, (background and policy options), Marc Labonte, part 1
- To place requirements on operational risk capital requirements for banking organizations established by an appropriate federal banking agency, report together with minority views (to accompany H.R. 4296) (including cost estimate of the Congressional Budget Office)
- Financial industry regulation, the Office of the Comptroller of the Currency : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session,June 13, 2018
- An analysis of bank charters and selected policy issues, Andrew P. Scott
- An Act to Provide for the Conversion of National Banking Associations into and Their Merger or Consolidation with State Banks, and for Other Purposes
- H.R. 627, the Credit Cardholders' Bill of Rights Act of 2009; and H.R. 1456, the Consumer Overdraft Protection Fair Practices Act of 2009, hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, March 19, 2009
- National infrastructure bank: proposals in the 118th Congress, William J. Mallett
- H.R. 1667, the Financial Institution Bankruptcy Act of 2017 : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Fifteenth Congress, first session, March 23, 2017
- Enhanced prudential regulation of large banks, Marc Labonte
- Legislative hearing on S. 283, National Climate Bank Act, hearing before the Subcommittee on Clean Air, Climate, and Nuclear Safety of the Committee on Environment and Public Works, United States Senate, One Hundred Seventeenth Congress, first session, April 27, 2021
- H.R. 10280, a bill to amend the act approved December 23, 1913, known as the Federal Reserve Act; to define certain policies toward which the powers of the Federal Reserve System shall be directed; to further promote the maintenance of a stable gold standard; to promote and maintain, so far as such purpose may be accomplished by monetary and credit policy, a stable purchasing power of the dollar at approximately the wholesale commodity price level of the year 1926 ; to direct the Governor of the Federal Reserve Board to make public any change in its policies; and for other purposes
- Banking provisions in the National Defense Authorization Act for fiscal year 2023, Andrew P. Scott, Marc Labonte
- The Overdraft Protection Act of 2009, hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, October 30, 2009
- Ending the De Novo drought, examining the application process for De Novo financial institutions : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on FInancial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, March 21, 2017
- The Restoring American Financial Stability Act of 2010, report together with minority views (to accompany S. 3217)
- Holding megabanks accountable, oversight of America's largest consumer facing banks : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, September 21, 2022
- An Act to Amend the National Banking Laws to Clarify or Eliminate Ambiguities, to Repeal Certain Laws Which Have Become Obsolete, and for Other Purposes
- Comptroller's handbook
- Report of the committee of conference of the two houses of Congress on the bill (H.R. 7837) to provide for the establishment of federal reserve banks, to furnish an elastic currency, to afford means of rediscovering commercial paper, to establish a more effective supervision of banking in the United States, and for other purposes, Sixty-third Congress, second session
- An Act to Permit National Banks to Give Security in the Form Required by State Law for Deposits of Funds by Local Public Agencies and Officers
- An Act to Amend the Federal Deposit Insurance Act to Require Insured Banks to Maintain Certain Records, to Require That Certain Transactions in United States Currency be Reported to the Department of the Treasury, and for Other Purposes
- Examining the Federal Reserve's mandate and governance structure, hearing before the Subcommittee on Monetary Policy and Trade of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 4, 2017
- Bureau of Consumer Financial Protection Examination and Reporting Threshold Act of 2017, report together with minority views (to accompany H.R. 3072) (including cost estimate of the Congressional Budget Office)
- Digest of decisions relating to national banks, 1921-1924, compiled under the direction of the Comptroller of the Currency
- Federal Reserve Reform Act of 2018, report together with minority views (to accompany H.R. 6741)
- Banking Act of 1935, report (to accompany H.R. 7617)
- Proprietary trading, regulators will need more comprehensive information to fully monitor compliance with new restrictions when implemented : report to congressional committees
- An Act to Strengthen the Regulatory and Supervisory Authority of Federal Agencies over Insured Banks and Insured Savings and Loan Associations, and for Other Purposes
- Proposed UIGEA regulations, burden without benefit? : hearing before the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, April 2, 2008
- Digest of decisions relating to national banks with appendix, compiled under the direction of the Comptroller of the Currency
- Community banking in 21st century, research and policy conference
- Nigerian advance fee fraud, United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs
- Bank Secrecy Act: further actions needed to address domestic and international derisking concerns, testimony before the Subcommittee on Financial Institutions and Consumer Credit, Committee on Financial Services, House of Representatives, statement of Michael E. Clements
- Federal Reserve act amendments, hearing before the Subcommittee on Domestic Monetary Policy of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, second session, on H.R. 12621, a bill to expand the class of collateral eligible for use as security for federal reserve notes, H.R. 13148, a bill to increase the number of class C directors of federal reserve banks, July 14, 1978
- Treasury proposes rule that could deliver a "death sentence" to Chinese bank, David H. Carpenter
- To establish requirements for use of a driver's license or personal identification card by certain financial institutions for opening an account or obtaining a financial product or service, and for other purposes, report (to accompany H.R. 1457) (including cost estimate of the Congressional Budget Office)
- Ukraine Cybersecurity Cooperation Act of 2017; End Banking for Human Traffickers Act of 2017; United States-Jordan Defense Cooperation Extension Act; and War Crimes Rewards Expansion Act, markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fifteenth Congress, first session, on H.R. 1997, H.R. 2219, H.R. 2646, and H.R. 3851, December 14, 2017
- Banking law, an overview of federal preemption in the dual banking system, Jay B. Sykes
- An Act to Provide Relief in the Existing National Emergency in Banking, and for Other Purposes
- Banking Act of 1933, report (to accompany H.R. 5661)
- Investor Clarity and Bank Parity Act, report (to accompany H.R. 3093) (including cost estimate of the Congressional Budget Office)
- Operation of the national and Federal Reserve banking systems, hearings before a subcommittee of the Committee on Banking and Currency, United States Senate, Seventy-first Congress, third session, pursuant to S. Res. 71, a resolution to make a complete survey of the national and Federal Reserve banking systems
- Community credit needs, hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-fifth Congress, second session
- Banking regulatory agencies' enforcement of the Equal Credit Opportunity Act and the Fair Housing Act, hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, second session, September 12, 14, and 15, 1978
- How red tape affects community banks and credit unions, a GAO report : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Fifteenth Congress, second session, hearing held, February 27, 2018