Links to Banking Laws and Regulations

Cornell University's Legal Information Institute ("LII") web site has a  section on Banking, with links to statutes, regulations, court decisions, and other legal materials:

www.law.cornell.edu/topics/banking.html

The LII web site also provides links to state statutes relating to financial institutions:

www.law.cornell.edu/topics/state_statutes2.html#financial

The Federal Deposit Insurance Corporation ("FDIC")'s Law, Regulations and Related Acts web site contains most federal banking laws, and regulations of the FDIC and Federal Reserve Board:

www.fdic.gov/regulations/laws/rules/index.html

For rules and regulations of other federal regulators of financial institutions, go to the agency's web site which you can find listed in Links to Federal Regulators and Related Agencies.

The FDIC Law, Regulations and Related Acts web site has a section containing major consumer protection laws relating to banking and credit. Go to the following site and click on "6500 Consumer Protection" in the Table of Contents:

www.fdic.gov/regulations/laws/rules/index.html

DISCLAIMER: Links to other Web sites are provided to assist in locating information.  DFI has no responsibility for the contents of Web sites found at links provided form this Web site.  By referring to or providing links, DFI does not attest to the accuracy or propriety of any information located at such Web sites.