Banking Law

BANKING LAW

Historical Background
A Brief History of Central Banking in the United States
The History of Central Banking
The First Bank of the United States
Andrew Jackson's Veto of the Second Bank of America
Henry Clay's Speech on Jackson's Bank Veto
William Jennings Bryan Cross of Gold Speech
The Evolution of the Bank Regulatory Structure
The Federal Reserve Act of 1913 in the Stream of U.S. Monetary History
Federal Reserve History
Born of Panic: Forming the Federal Reserve System
A Brief History of Deposit Insurance
The Savings & Loan Crisis Chronology
History of the 1980s & Lessons for the Future
History of Banking in Europe UPDATED
Money From Wampum to Electronic Funds Transfer
The Colonial Currency, Prices, and Exchange Rates
Historic Currency, Stocks and Bonds
FRBSF American Currency Exhibit

The Law
United States Code
Code of Federal Regulation
Anderson's Ohio Revised Code
Anderson's Ohio Administrative Code

Uniform Commercial Code: Articles 1-9
US Code Title 12: Banks & Banking
US Code Title 15 Section 1692: Consumer Credit Protection
US Code Chapter 41: Consumer Credit Protection
FDIC Guidelines for Payday Lending
FDIC Community Reinvestment Act
FFIEC Home Mortgage Disclosure Act
FDIC: Law, Regulations, Related Acts
ORC Title 11: Financial Institutions
Check Clearing for the 21st Century Act Home

Government Committees, Departments & Agencies
U.S. Treasury Department
The U.S. Mint
U.S. Bureau of Engraving & Printing
FDIC: Federal Deposit Insurance Corporation
Board of Governors of the Federal Reserve
Office of Thrift Supervision
Office of the Comptroller of the Currency
Federal Financial Institutions Examination Council
National Credit Union Administration
Cleveland Federal Reserve Bank
House Committee on Banking and Financial Services
Senate Banking Committee

Government Publications & Databases
FDIC: Online Search Engine
National Information Center (NIC) of Banking Information
Median Consumer Price Index
FRB: Beige Book
FinCEN Publications
FRB: Supervision & Regulation Letters
FDIC: Electronic Banking Safety & Soundness Examination Procedures
FFIEC Information Systems Examination Handbook
FRB: Statistical Releases
FRED® - Federal Reserve Economic Research Databases
FRBSF: Economic Letters - Current
OTS: Bank Holding Company Database
U.S. Mint: State Quarter Program

Banks & Financial Institutions
Banks of the World
The World Bank Group
International Monetary Fund, IMF
Bank for International Settlements
ECB: European Central Bank
Central Banks of the World UPDATED
J.P. Morgan Chase-Bank One
National City Bank
Huntington Bank
5/3 Bank
First-Knox National Bank

Lender Liability
Lender Liability Law
What is Lender Liability?
Lender Liability Quiz

Consumer Credit
U.S. Consumer Credit Law
Uniform Business & Financial Laws Locator
National Foundation for Credit Counseling
Consumer Credit Guide
Creditor's Rights
Credit Law

Credit Cards
Plastic Payments: Trends in Credit Card Fraud
Choosing & Using Credit Cards

Online Banking
On-line Banking
Payment Systems
FDIC Efforts to Ensure Bank Systems Are Year 2000 Compliant
Experiences Reported by Banks in Implementing On-line Banking
ABA Retail Banking Survey

E-Money
E-money FAQ
Electronic Cash Under Current Banking Law
What is Digital Cash?
Emerging Electronic Methods for Making Retail Payments
Electronic Cash & Monetary Policy
Cyberlaundering

Check 21
Check Clearing for the 21st Century Act Home
Check 21 Infobase
Check 21 Glossary
Check 21 Act Frequently Asked Questions

General Information
Banking Law Guide
Center for the Study of Central Banks
Recent Developments in Lending Discrimination Law
Offshore Trusts: How & Why They Protect Your Assets
Government Safety Nets and Banking System Stability
Tips When Negotiating a Loan
Understanding Money: The U.S. Monetary System

Organizations
American Bankers Association
Conference of State Bank Supervisors
Mortgage Bankers Association of America
Credit Union National Association

Journals
Bank Technology News    UPDATED
American Banker
Stanford Journal of Law, Business and Finance

Tools
Bank Rate Monitor
Financial Data Finder
What's a Dollar Worth? CPI Calculation Machine
Savings Bonds Calculator
Money-Rates

Currency
Currency Boards
U.S. Treasury Currency Information Page
The Official Treasury Euro Resource
Ron Wise's World Paper Money Homepage

Currency Exchange Rates
OANDA Currency Converters
The Universal Currency Converter(tm)
Accu-Rate Foreign Exchange
Historical Daily Currency Rate Summary

Forms
FFIEC Forms
Promissory Note
Balloon Note
Consumer Loan Agreement
Demand for Payment
Disputed Account Settlement
Notice to Correct Credit
Authorization to Release Credit Information
Power of Attorney for Financial Decisions
Savings Bonds Forms Ordering

01/26/2006