Answered By: IESE Library
Last Updated: Jan 17, 2018     Views: 14

Go to FDIC (Federal Deposit Insurance Corporation) Laws & Regulations page.

Or try in the Guide to Banking and Finance Law.

Go to Legal Information Institute: Banking.

Also try the Global Banking Law Database - a joint project of the World Bank Group and the International Monetary Fund. It consists of a collection of commercial banking, central bank, and deposit insurance laws of jurisdictions that are representative of the regions of the world as well as international financial centers. It features a topic list based on the Basel Core Principles. The topic list consists of 35 topics, such as the definition of a bank, bank licensing, penalties, and consolidated supervision.

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