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Standard Chartered may lose NY license over Iran ties | Reuters
Aug 6, 2012 . HSBC Holdings Plc currently is under investigation by U.S. law enforcement, according to bank regulatory filings. The New York regulator, .
http://www.reuters.com/article/2012/08/06/us-standardchartered-iran-idUSBRE8750VM20120806



New York Banking - New York Attorney Resources - New York Laws
New York Banking. Legal Research Home > New York Laws .
http://law.onecle.com/new-york/banking/




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Banking | LII / Legal Information Institute
Federal Reserve regulations also play a role in banking regulation, . Banking Law, Matthew Bender Inc. and Company, New York, NY (1981, with updates) .
http://www.law.cornell.edu/wex/banking

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European Commission May Propose New Bank Regulations Sept ...
Aug 24, 2012 . BRUSSELS — The European Commission on Friday set a date of Sept. 11 to announce proposals to overhaul banking regulation in Europe, .
http://www.nytimes.com/2012/08/25/business/global/european-commission-sets-sept-11-to-propose-new-bank-regulation.html

In Laundering Case, a Lax Banking Law ... - The New York Times
Aug 8, 2012 . In so-called U-turn transactions before 2008, global banks like Standard Chartered could provide scant information on transfers that passed in .
http://www.nytimes.com/2012/08/09/business/how-a-lax-banking-law-obscured-money-flow.html?pagewanted=all

The number of financial calculators available through the Calcmoolator app is borderline ridiculous (over 50 at last check)

Blood and Tissue Resources
Wadsworth Center, Department of Health, New York State D . These regulations include Blood Banks (Subpart 58-2) and Hematopoietic Progenitor Cell Banks .
http://www.wadsworth.org/labcert/blood_tissue/

NY Code - Banking
FindLaw provides NY Code - Banking for Lawyers, Law Students, etc.
http://codes.lp.findlaw.com/nycode/BNK

New York State Banking Department - Wikipedia, the free ...
Regulation by the Banking Department begins with chartering, in the case of banks, trust companies and thrifts, .
http://en.wikipedia.org/wiki/New_York_State_Banking_Department

New York State Anatomical Laws and Regulations | amsny
New York State Department of Health Regulations for Tissue Banks and Nontransplant Anatomical Banks. 1. Please click here to view Part 52 Regulations .
http://www.amsny.org/site/content/anatomical/new-york-state-anatomical-laws-and-regulations

Banking Regulations - Department of Financial Services - New York ...
Jan 18, 2012 . Amendments to Part 23 of the General Regulations of the Banking Board and new Part 342 of the Superintendent's Regulations (Call Reports) .
http://www.dfs.ny.gov/legal/regulations/adoptions/banking/adopt_bank_archive.htm

Regulations - Federal Reserve Bank of New York
Congress has assigned to the Federal Reserve Board responsibility for implementing certain laws pertaining to a wide range of banking and financial activities.
http://www.newyorkfed.org/banking/regulations.html

Department of Financial Services - HOME page - New York State
The New York State Department of Financial Services, created by combining . Banking and Insurance Departments aims to modernize regulatory oversight of .
http://www.dfs.ny.gov/

OCC: Home Page
Comptroller of the Currency, Administrator of National Banks . Deputy Comptroller for Regulatory Policy, has been selected by the Basel Committee on Banking .
http://www.occ.treas.gov/

It will let people make smart financial decisions without needing to be financial gurus or turn to one

Volcker rules (on bank regulations, that is) | Crain's New York ...
Jun 10, 2012 . Like a lot of people, Paul Volcker is disgusted with the nation's banking system. The former Federal Reserve Board chief isn't happy that so .
http://www.crainsnewyork.com/article/20120610/SUB/306109981