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Federal Banking Law Reporter Federal Banking Law Reporter

Federal Banking Law Reporter

By Wolters Kluwer Editorial Staff
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The Federal Banking Law Reporter provides comprehensive guidance on the federal regulation of banks and thrifts. Not only do you get full texts of laws and regulations, but you also receive expert analyses and explanations by Wolters Kluwer editors. Subscribe today to:

  • Obtain full texts of the regulations that govern day-to-day banking operations by the OCC, Fed, FDIC, Treasury Department, and CFPB
  • View related regulations of other agencies and consumer compliance regulations collected in a single section
  • Research more efficiently with code-arranged law governing National Banks, State Member Banks, Insured State Non-Member Banks and Savings Associations to expedite your searches
  • Explore pertinent agency issuances, tied in where applicable, to provide official comment on the statutes and regulations or to make statements of policy
  • Find information easily with the electronic versions, which provide the ability to word search, citation search and use menu walking options
  • Ensure you have complete and accurate information with liberal cross-references
  • Review archival case information from 1973-present
  • Keep current with weekly Report Letters containing late-breaking developments in federal banking law

Update Frequency Weekly
Product Line Wolters Kluwer Legal & Regulatory U.S.
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Update Frequency Weekly
Product Line Wolters Kluwer Legal & Regulatory U.S.
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Table of Contents
  • The National Bank Act
  • The Federal Reserve Act
  • The Federal Home Loan Bank Act
  • The Federal Deposit Insurance Act
  • All statutes relating to banking consumer compliance
  • Bank Secrecy Act
  • Check Clearing for the 21st Century Act
  • Community Reinvestment Act of 1977
  • Consumer Financial Protection Act of 2010
  • Consumer Leasing Act
  • Electronic Fund Transfer Act
  • Electronic Signatures in Global and National Commerce Act
  • Equal Credit Opportunity Act
  • Expedited Funds Availability Act
  • Fair Credit Reporting Act
  • Fair Housing Act
  • Flood Disaster Protection Act of 1973
  • Gramm-Leach-Bliley Act of 1999
  • Home Mortgage Disclosure Act of 1975
  • Homeowners Protections Act of 1998
  • Real Estate Settlement Procedures Act of 1974
  • Right to Financial Privacy Act of 1978
  • S.A.F.E. Mortgage Licensing Act of 2008
  • Servicemembers Civil Relief Act
  • Truth in Lending Act
  • Truth in Savings Act
  • Also included are statutes governing bank operations:

  • Administrative Procedure
  • Anti-Money Laundering
  • Bank Protection Act
  • Bank Service Corporation Act
  • Community Development and Regulatory Improvement Act of 1994
  • Community Development Banking and Financial Institutions Act of 1994
  • Depository Institutions Management Interlocks Act
  • Emergency Economic Stabilization Act of 2008
  • Federal Financial Institutions Examination Council Act
  • Financial Recordkeeping
  • Financial Stability Act of 2010
  • Foreign Banking
  • Information Technology
  • Insurance
  • Liquidation
  • Payment Systems Risk Reduction
  • Securities Exchange Act of 1934
  • Selected provisions of the Internal Revenue Code
  • Statutes governing Crimes and Criminal Procedure
  • Taxation
  • Tying Arrangements
  • Consumer compliance issues addressed in the Reporter include:

  • Check Collections
  • Currency Transaction Reporting
  • Fair Debt Collection Practices
  • Financial Protection
  • Financial Recordkeeping
  • Flood Hazard Lending
  • Interest on Deposits
  • Privacy
  • RESPA Rules