Federal Banking Laws and Regulations, 2009 Edition with CD-ROM takes all banking and banking-related statutes from several titles of the United States Code Service and combines them with hundreds of banking regulations from the Code of Federal Regulations (CFR) available on the CD-ROM. Whether you are an attorney who works with clients on banking or commercial transaction issues, or if you are a member of a bank or other financial institution, this affordable reference is an excellent guide to all federal banking laws.
This text is currently used in print and electronic format by the Office of the Comptroller of the Currency (OCC)
United States Code Service
Title 2: The Congress
Title 5: Government Organization & Employees
Title 12: Banks & Banking
Title 15: Commerce & Trade
Title 16: Conservation
Title 18: Crimes & Criminal Procedure
Title 26: Internal Revenue Code
Title 28: Judiciary & Judicial Procedure
Title 29: Labor
Title 31: Money & Finance
Title 38: Veterans' Benefits
Title 42: The Public Health & Welfare
Title 50: War & National Defense
Code of Federal Regulations (CFR)
(on CD only)
Title 12: Banks & Banking
Title 31: Money & Finance: Treasury
Handy Statutes, Regulations, and Interpretive Rulings Table lets you see how federal statutes match with CFR provisions and interpretive rulings.
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