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Banking
Law:
Many of the links on this page courtesy of Fulbright
& Jaworski. Fulbright & Jaworski is a full-service, international
law firm serving the needs of businesses, governments, non-profit
organizations and individual clients around the world. Fulbright
is one of the largest law firms in the United States with nearly
900 attorneys and more than 50 integrated practice areas. There
are eight Fulbright offices throughout the United States and international
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| Banking and Finance: Useful Links |
American
Bankers Association
Business
and Sustainable Development
European
Commission
FDIC
Federal
Reserve Board
Fed Plan Would Simply
Gut Enforcement of Ban on Tying by Timothy D. Naegele, American
Banker (January 21, 2005) - pdf file
Independent Community
Bankers of America
Institute for
Transnational Arbitration
Institute of International
Bankers
Internal Revenue Service
The
Bank Holding Company Act's Anti-Tying Provision: 35 Years Later
by Timothy D. Naegele, 122 Banking Law Journal 195 (March 2005)
- pdf file
Look for forms-pubs/forms.html
Site to select forms.
Kingdom
of Saudi Arabia Arbitration Rules and Codes
National Credit Union
Association
NationalAssociation
of Credit Management
Office of the Comptroller
of the Currency
Office of Thrift
Supervision
St.
Petersburg Arbitration Court at the Chamber of Commerce and Industry
(in English)
Turnaround Management
Association
U.S. Senate
Banking Committee
U.S. Treasury Dept.
World Bank
Federal Statutes
Federal Agency Regulations
- Title
12 of the Code of Federal Regulations federal agency regulations
governing banks and banking.
- Chapter
I of that title regulations by the Comptroller of the Currency,
Department of the Treasury.
- Chapter
II, regulations governing the Federal Reserve System.
- Chapter
III, regulations of the Federal Deposit Insurance. Corporation.
- Chapter
V, regulations of the Office of Thrift Supervision of the
Department of the Treasury.
- Other chapters contain contains the regulations
of the Export-Import Bank, Farm Credit Administration, Natural
Credit Union Administration, Federal Financing Bank, Federal
Finance Institutions Examination Council, Farm Credit System
Insurance Corporation, Thrift Depositor Protection Oversight
Board, and the Resolution Trust Corporation.
Federal Judicial Decisions
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