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COMPILATION OF BASIC BANKING LAWS

WITHIN THE JURISDICTION OF THE COMMITTEE ON FINANCIAL SERVICES

PREPARED FOR THE USE OF THE COMMITTEE ON FINANCIAL SERVICES

U.S. HOUSE OF REPRESENTATIVES

MAY 2001

U.S. GOVERNMENT PRINTING OFFICE

71-726

WASHINGTON : 2001

For sale by the Superintendent of Documents, U.S. Government Printing Office
Internet: bookstore.gpo.gov Phone: (202) 512–1800 Fax: (202) 512-2250

Mail: Stop SSOP, Washington, DC 20402-0001

HOUSE COMMITTEE ON FINANCIAL SERVICES

MICHAEL G. OXLEY, Ohio, Chairman

JAMES A. LEACH, Iowa

JOHN J. LAFALCE, New York MARGE ROUKEMA, New Jersey, Vice Chair BARNEY FRANK, Massachusetts DOUG BEREUTER, Nebraska

PAUL E. KANJORSKI, Pennsylvania RICHARD H. BAKER, Louisiana

MAXINE WATERS, California SPENCER BACHUS, Alabama

CAROLYN B. MALONEY, New York MICHAEL N. CASTLE, Delaware

LUIS V. GUTIERREZ, Illinois PETER T. KING, New York

NYDIA M. VELÁZQUEZ, New York EDWARD R. ROYCE, California

MELVIN L. WATT, North Carolina FRANK D. LUCAS, Oklahoma

GARY L. ACKERMAN, New York ROBERT W. NEY, Ohio

KEN BENTSEN, Texas BOB BARR, Georgia

JAMES H. MALONEY, Connecticut SUE W. KELLY, New York

DARLENE HOOLEY, Oregon RON PAUL, Texas

JULIA CARSON, Indiana PAUL E. GILLMOR, Ohio

BRAD SHERMAN, California CHRISTOPHER COX, California

MAX SANDLIN, Texas DAVE WELDON, Florida

GREGORY W. MEEKS, New York JIM RYUN, Kansas

BARBARA LEE, California BOB RILEY, Alabama

FRANK MASCARA, Pennsylvania STEVEN C. LATOURETTE, Ohio

JAY INSLEE, Washington DONALD A. MANZULLO, Illinois

JANICE D. SCHAKOWSKY, Illinois WALTER B. JONES, North Carolina

DENNIS MOORE, Kansas DOUG OSE, California

CHARLES A. GONZALEZ, Texas JUDY BIGGERT, Illinois

STEPHANIE TUBBS JONES, Ohio MARK GREEN, Wisconsin

MICHAEL E. CAPUANO, Massachusetts PATRICK J. TOOMEY, Pennsylvania

HAROLD E. FORD JR., Tennessee CHRISTOPHER SHAYS, Connecticut

RUBÉN HINOJOSA, Texas JOHN B. SHADEGG, Arizona

KEN LUCAS, Kentucky VITO FOSSELLA, New York

RONNIE SHOWS, Mississippi GARY G. MILLER, California

JOSEPH CROWLEY, New York ERIC CANTOR, Virginia

WILLIAM LACY CLAY, Missouri FELIX J. GRUCCI, JR., New York

STEVE ISRAEL, New York
MELISSA A. HART, Pennsylvania

MIKE ROSS, Arizona
SHELLEY MOORE CAPITO, West Virginia
MIKE FERGUSON, New Jersey

BERNARD SANDERS, Vermont
MIKE ROGERS, Michigan
PATRICK J. TIBERI, Ohio

TERRY HAINES, Chief Counsel and Staff Director

(II)

Notes to the Reader

1. Any material contained within brackets [ ] is not part of the text of the law but is inserted as an aid to the reader.

2. Citations have been included to enable the reader to locate the same material in the United States Code (U.S.C.). These citations are not a part of the text of the law in which they appear. For changes after the closing date of this publication (December 31, 2000) to provisions of law in this publication that have citations to the U.S. Code, see the United States Code Classification Tables published by the Office of the Law Revision Counsel of the House of Representatives at http://uscode.house.gov/uscct.htm.

REVISED THROUGH DECEMBER 31, 2000

CONTENTS

Act of May 1, 1886

Act of September 28, 1962

Act of October 26, 1970

Act of October 28, 1974

Alternative Mortgage Transaction Parity Act of 1982

Bank Conservation Act .......

Bank Enterprise Act of 1991

Bank Holding Company Act of 1956

Bank Holding Company Act Amendments of 1970

Bank Protection Act of 1968

Bank Service Company Act

Banking Act of 1933 ....

Community Development Credit Union Revolving Loan Fund Transfer Act

Community Reinvestment Act of 1977

Competitive Equality Banking Act of 1987

Consumer Credit Protection Act

including the following Acts:

Truth In Lending

Act ......

Restriction on Garnishment (title III)

Credit Repair Organizations Act

Fair Credit Reporting Act

Equal Credit Opportunity Act

Fair Debt Collection Practices Act

Electronic Fund Transfer Act

Depository Institution Management Interlocks Act

Economic Growth and Regulatory Paperwork Reduction Act of 1996

Expedited Funds Availability Act

Federal Credit Union Act .......

Federal Deposit Insurance Act

Federal Deposit Insurance Corporation Improvement Act of 1991 ..

Federal Financial Institutions Examination Council Act of 1978

Federal Home Loan Bank Act

Federal Reserve Act

Financial Institutions Reform, Recovery, and Enforcement Act of 1989

Gramm-Leach-Bliley Act ....

Home Mortgage Disclosure Act of 1975

Home Owners' Loan Act .........

International Banking Act of 1978

International Lending Supervision Act of 1983

Legal Certainty for Bank Products Act of 2000

National Bank Consolidation and Merger Act

National Bank Receivership Act

Real Estate Settlement Procedures Act of 1974

Resolution Trust Corporation Funding Act of 1991

Resolution Trust Corporation Refinancing, Restructuring, and Improvement

Act of 1991 ........

Revised Statutes of the United States, Title LXII

Riegle Community Development and Regulatory Improvement Act of 1994

Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994

Right To Financial Privacy Act of 1978

Title 31, United States Code, Subtitle IV

Truth In Savings Act ......

Reporting Requirements

(IV)

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