Banking Code of the United States
E247010
The Banking Code of the United States is the body of federal law that governs the organization, regulation, and supervision of banks and other financial institutions in the United States.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Banking Code of the United States canonical | 1 |
Statements (55)
| Predicate | Object |
|---|---|
| instanceOf |
body of federal law
ⓘ
legal framework ⓘ |
| appliesTo |
bank holding companies
ⓘ
banks in the United States ⓘ federal credit unions ⓘ federal savings associations ⓘ financial holding companies ⓘ insured depository institutions ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| enforcedBy |
Federal Reserve Board of Governors
ⓘ
surface form:
Board of Governors of the Federal Reserve System
Consumer Financial Protection Bureau ⓘ Federal Deposit Insurance Corporation ⓘ Financial Crimes Enforcement Network ⓘ National Credit Union Administration ⓘ Office of the Comptroller of the Currency ⓘ |
| field |
banking law
ⓘ
financial regulation ⓘ prudential supervision ⓘ |
| governedBy | United States Congress ⓘ |
| hasComponent |
Title 12 of the United States Code
ⓘ
selected provisions of Title 15 of the United States Code ⓘ selected provisions of Title 31 of the United States Code ⓘ |
| includes |
Bank Holding Company Act of 1956
ⓘ
Bank Secrecy Act ⓘ Community Reinvestment Act ⓘ Dodd–Frank Wall Street Reform and Consumer Protection Act ⓘ Electronic Fund Transfer Act ⓘ Equal Credit Opportunity Act ⓘ Fair Credit Reporting Act ⓘ Fair Housing Act of 1968 ⓘ
surface form:
Fair Housing Act provisions on lending
Federal Credit Union Act ⓘ Federal Deposit Insurance Act ⓘ Federal Reserve Act of 1913 ⓘ
surface form:
Federal Reserve Act
Gramm-Leach-Bliley Act of 1999 ⓘ
surface form:
Gramm–Leach–Bliley Act
Home Owners' Loan Act of 1933 ⓘ
surface form:
Home Owners’ Loan Act
International Banking Act of 1978 ⓘ National Banking Act of 1863 ⓘ
surface form:
National Bank Act
Right to Financial Privacy Act ⓘ Truth in Lending Act ⓘ Truth in Savings Act ⓘ |
| language | English ⓘ |
| purpose | to provide a comprehensive framework for the regulation and supervision of banks and other financial institutions in the United States ⓘ |
| regulates |
activities of bank holding companies
ⓘ
anti–money laundering obligations of banks ⓘ bank branching ⓘ bank mergers and acquisitions ⓘ bank safety and soundness standards ⓘ consumer protection in banking ⓘ deposit insurance framework ⓘ organization of banks ⓘ regulatory capital requirements ⓘ reporting and disclosure obligations of banks ⓘ resolution of failing banks ⓘ sanctions compliance obligations of banks ⓘ supervisory examinations of banks ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.