Information about Banking Law of the Government and Practice law areas Guide - Law Review

Home Mortgage Disclosure Act
Provides data reporting information, public access information, and reference tools.
 
Federal Financial Institutions Examination Council
Prescribes uniform principles, standards, and report forms for the federal examination of financial institutions.
 
Financial Crimes Enforcement Network (FinCEN)
Supports and strengthens domestic and international anti-money laundering efforts and fosters interagency and global cooperation to that end.
 
Office of Thrift Supervision (OTS)
Provides access to information on the agency's programs and activities. Primary regulator of all federal and many state-chartered thrift institutions, which include savings banks and savings and loan associations.
 
National Credit Union Administration (NCUA)
It is entirely funded by credit unions and receives no tax dollars. Independent federal agency that supervises and insures federal credit unions and insures state-chartered credit unions.
 
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