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Banking Laws & Regulations Deskbook

Banking Laws & Regulations Deskbook



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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.

Product Line Wolters Kluwer Legal & Regulatory U.S.
SKU 000000000010041657
Table of Contents


  • Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010
  • National Bank Act
  • Federal Reserve Act
  • Federal Home Loan Bank Act
  • Home Owners’ Loan Act
  • Federal Deposit Insurance Act
  • Bank Holding Company Act
  • Real Estate Settlement Procedures Act (RESPA)
  • Home Mortgage Disclosure Act
  • Community Reinvestment Act (CRA)
  • Right to Financial Privacy Act
  • Expedited Funds Availability Act
  • Truth in Savings Act
  • Homeowners Protection Act
  • SAFE Mortgage Licensing Act
  • Truth in Lending Act (TILA)
  • Consumer Leasing Act
  • Credit Repair Organizations Act
  • Fair Credit Reporting Act (FCRA)
  • Equal Credit Opportunity Act
  • Fair Debt Collection Practices Act
  • Electronic Fund Transfer Act (EFTA)
  • Children’s Online Privacy Protection Act
  • Bank Secrecy Act (BSA)
  • Legal Certainty for Bank Products Act
  • Bank Service Company Act
  • Bank Protection Act
  • International Banking Act
  • Depository Institution Management Interlocks Act
  • Federal Financial Institutions Examination Council Act
  • Alternative Mortgage Transaction Parity Act
  • International Lending Supervision Act
  • Riegle Community Development and Regulatory Improvement Act
  • Check Clearing for the 21st Century Act (Check 21)
  • Emergency Economic Stabilization Act
  • Gramm-Leach-Bliley Act (GLB)
  • Electronic Signatures in Global and National Commerce Act
  • Higher Education Act

FEDERAL BANKING REGULATIONS (from the following agencies)

  • Comptroller of the Currency (OCC)
  • Federal Reserve Board
  • Federal Deposit Insurance Corporation (FDIC)
  • Office of Thrift Supervision (OTS)
  • Federal Housing Finance Agency
  • Treasury Department – Selected regulations
  • Federal Trade Commission (FTC) – Selected regulations
  • Department of Housing and Urban Development (HUD) – Selected regulations
  • Department of Education (DoE) – Selected regulations