Internet Law Library

Banking Law

• banking law collection compiled by Michael H. Sproule
• banking laws compiled by the Center for the Study of Central Banks
• banking laws and related materials compiled by the Legal Information Institute (Cornell University Law School)
• banking, credit union, loan and isurance laws (compiled by the General Services Administration)
• Alabama Constitution of 1875, article XIV (Banks and Banking)
• Alabama Constitution of 1861, article VI (Banking)
• Alabama Constitution of 1819, article VI (Establishment of Banks)
• Alaska Statutes, title 6 (Banks and Financial Institutions)
• Anguilla banking and other laws
• Barnett Bank of Marion County, N.A. v. Nelson (U.S., 1996) (Federal pre-emption of state insurance law)
• Belarus banking laws
• Den Norske Bank v. First Nat'l Bank of Boston (1st Cir., 1996) (ambiguous contracts)
• Eritrea Constitution, article 55 (National Bank)
• Indiana Code, title 28 (Financial Institutions)
• Kentucky Administrative Regulations, title 808 (Dept. of Financial Institutions)
• Maine Bureau of Banking regulations and related material
• Maryland Financial Institutions Code
• Massachusetts General Laws, chapter 26 (Department of Banking and Insurance)
• Michigan banking statutes and regulations
• Mongolia Banking Law
• Namibia Constitution, article 128 (The Central Bank)
• Nationsbank of North Carolina v. Variable Annuity Life Insurance Co. (U.S., 1995) (annuity sales by banks)
• New York Banking Law
  • another copy

  Northern Mariana Islands Commonwealth Government Employees Credit Union Act of 1994

  Northern Mariana Islands Commonwealth Government Employees' Credit Union Act of 1995

  Northern Mariana Islands Government Deposit Safety Act of 1994 (PL 9-13)

  Ohio Revised Code, title 11 (Banks--Savings and Loan Associations)

  Senate Committee to Investigate Whitewater Development Corp.

  Smiley v. Citibank (South Dakota), N.A. (U.S., 1996) (late fees as a form of interrest)

  South Carolina Code of Laws, title 34 (Banking, Financial Institutions and Money)

  Texas banking statutes, rules, and related materials from the Department of Banking

  U.S. Code, title 12 (Banks and Banking)

  • another copy

  U.S. Code, title 15 (Commerce and Trade)

  • another copy

  U.S. v. Winstar Corp. (U.S., 1996) (government contracts vs. regulations)

  Vermont Statutes, title 8 (banking and insurance)

  Washington Administrative Code, title 50 (Banking Division)

  Washington Revised Code, title 30 (Banks and Trust Companies)

  Washington Revised Code, title 32 (Mutual Savings Banks)

  Washington Revised Code, title 33 (Savings and Loan Associations)

  World Bank material

  Wyoming Banking Board rules and regulations

  Wyoming Banking Division rules and regulations

  Wyoming Statutes, title 13 (Banks, Banking and Finanace)

  Yugoslavia Constitution, section V, title 6 (National Bank of Yugoslavia)

  "Adopting Article IV: Can Consumers Afford to Rely on the Banks' Good Faith?" by Robert Fricks

  "Banking Law Reports" (UK) abstracts

  Butterworth Canada Legal Publishers banking and finance law books (brief summaries)

  Banking Law material compiled by CataLaw

  Central Banking Resource Center (compiled by Mark Bernkopf)

  "11th Cir. Gives the Banking Industry a Lesson About Reverse Preemption ..." by Jess Pinkerton

  Federal Deposit Insurance Corporation publications

  • another collection

  Federal Financial Institutionts Examination Council publications

  "Important Banking Legislation" Federal Deposit Insurance Corporation

  Law Journal Extra! banking law material

  Law Journal Extra! compilation of banking law memos

  Naegele & Associates articles on banking law

  New Zealand banking law publications from Chapman Tripp Sheffield Young

  Oceana Publications banking, finance and investment law books (brief summaries)

  "Panama as an International Banking Center" Fabrega, Barsallo, Molino & Mulino

  "Summary of the Legal Conditions ... Required to Establish Branches ... for Foreign Banks" by Nasser & Nasser & Assoc's

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