Federal Banking Law Reporter

Federal Banking Law Reporter

Federal Banking Law Reporter

By Wolters Kluwer Editorial Staff
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Wolters Kluwer Legal & Regulatory U.S.
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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

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  • 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

Gather information published by major federal sources of banking law all in one place - The Federal Banking Law Reporter fully covers all laws and regulations governing banks and thrifts administered by the
  • Office of the Comptroller of the Currency
  • Federal Reserve Board
  • Federal Deposit Insurance Corporation
  • Consumer Financial Protection Bureau
  • Treasury Department
The Federal Banking Law Reporter also presents materials of importance to banking institutions and professionals issued by the:
  • Federal Financial Institutions Examination Council
  • Financial Stability Oversight Council
  • Department of Housing and Urban Development ;
  • Small Business Administration
  • Federal Housing Finance Agency
  • Federal Trade Commission
  • Securities and Exchange Commission
  • Department of Justice

Keep tabs on the current trends in the financial industry - We've reproduced official source materials as well. Included in the Reporter are agency letters, advisory opinions, and releases adopting or proposing amendments to regulations and court decisions, which are vital to the ability of industry professionals to plan properly for the future.

Get the most comprehensive coverage of federal banking issues when you subscribe to the electronic versions of the Reporter - The Federal Banking Law Reporter includes the full text of the latest handbooks and manuals of the OCC, Fed, FDIC, and FFIEC, providing further clarification of agency regulations and valuable practical information. Relevant banking case law and current court developments keep you apprised of court interpretations.

Receive Advance Release Documents with the Federal Banking Law Reporter on the Internet - This feature lets you view the most important actions taken by federal regulators every day. Brief headlines give you a glimpse of banking regulation adoptions, proposed amendments or new agency issuances and the ability to link to the full text of source documents with just a click.

Detailed index facilitates research - A detailed index separates entries by category as either explanatory guidance, statute or regulation. This differentiation of document type enables subscribers to utilize a more focused approach in using the index as a research tool. Index headings are composed primarily of major banking topics, but names of major laws and regulations are also included as main headings. Some key categories are divided into separate main headings for statutes and regulations (by agency), as well as a separate heading for the explanations and interpretive issuances found in the Reporter compilations. For example, entries related to the Community Reinvestment explanations and interpretive agency issuances will be found under "Community Reinvestment"; entries related to the statute will be found under "Community Reinvestment Act"; and entries related to the agencies' regulations will be found under headings such as "Community Reinvestment Act, OCC Regulations" and "Community Reinvestment Act Regulation BB), FRB Regulations."

Quick Charts provide time-saving research tools - The Current Developments QuickChart tracks recent regulatory activity by document type and topic. The Current Development QuickCharts are the fastest route to timely information on new legislation, rule amendments, proposals, agency guidance and court decisions. The Subprime Lending QuickChart brings together all information on subprime lending issues in one place. Federal Banking Topics Quick Charts