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History of Anti-Money Laundering Laws
Since then, numerous other laws have enhanced and amended the BSA to . for recordkeeping and reporting by private individuals, banks and other financial . the U.S. government by requiring government-institution information sharing and .

Bank Secrecy Act
Maintaining a government-wide data access service with a range of financial . 1970 (which legislative framework is commonly referred to as the “Bank Secrecy .

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  • Bank regulation - Wikipedia, the free encyclopedia
    Bank regulations are a form of government regulation which subject banks to . in European Union law through the Capital Requirements Directive (CRD).

FDIC: Important Banking Legislation
Jul 11, 2007 . To Amend the National Banking Laws and the Federal Reserve Act (P.L. . Established the FDIC as a permanent agency of the government.

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Banking - ATM / Debit Cards |
Aug 20, 2012 . Some banks charge customers a fee for debit card purchases made with a . When you use a debit card, federal law also does not give you the .

FDIC: Laws & Regulations
Each depositor insured to at least $250,000 per insured bank .

Bureau of Consumer Financial Protection (C.F.P.B.)
It also examines whether credit card forms issued by big banks are misleading. . The work of setting up the bureau fell to Elizabeth Warren, the Harvard law . A government lawsuit against a background check company is a good start and .

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

House Committee on Financial Services
FACT: survey shows 39% of banks offer free checking today, a sharp . during a committee hearing with a government official who seemed intent on defending an agency created by the t. . Search Bill & Summary Status .

Is Government Check Cashing Legislation Necessary?
Legislation was introduced in April in Congress to regulate check cashing outlets and to require financial institutions to cash government checks for .

What Exactly Was in the Bank Bailout Bill - US Economy -
What exactly was in the 2008 bank bailout bill, both as it was initially . which was to help assure that the government didn't pay too much for distressed assets.

Obama signs sweeping bank-reform bill into law - MarketWatch
Jul 21, 2010 . Law hikes big bank fees but gives regulators much discretion in key . it instructs the government to conduct unprecedented, ongoing audits of .

Chapter 2 Banking Legislation and Regulation - FDIC
Jan 1, 2000 . In the past, major changes in banking legislation (notably the Federal Reserve Act of . vest in state and local government revenue bonds.

Bank Reform -
3 days ago . Wall Street wins again as court tosses key bank reform . Specifically, the law empowered the Commodities Futures Trading Commission to set .

31 USC § 714 - Audit of Financial Institutions Examination Council ...
(1) transactions for or with a foreign central bank, government of a foreign . to an appropriate law enforcement authority of the United States Government or a .

Troubled Asset Relief Program - Wikipedia, the free encyclopedia
For the legislative bill and subsequent law, see Public Law 110-343. . It was a component of the government's measures in 2008 to address the subprime . Of the $245 billion handed to U.S. and foreign banks, over $169 billion has been .

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

Glass-Steagall Act (1933) News - The New York Times
Adapted from an article in the Law Library. The Glass-Steagall Act, also known as the Banking Act of 1933 (48 Stat. . furnish a definite sum of money by a definite date to a business or government entity in return for an issue of bonds or stock.