![]() This reference tool is not intended to display every law and regulation applicable to insured depository institutions. ![]() Title 12 of the United States Code, “ Banks and Banking” Office of the Comptroller of the Currency (OCC) Law and Regulationsįinancial Crimes Enforcement Network (FinCEN) Statutes and Regulationsįederal Trade Commission (FTC) Statutes and Regulations Other federal financial agencies maintain their relevant banking laws and regulations on their own sites, which we link to below.Ĭonsumer Financial Protection Bureau (CFPB) Regulationsįederal Reserve Act and Federal Reserve Regulations House of Representatives’ Office of the Law Revision Counsel (OLRC), which prepares the United States Code. Title 12 of the United States Code covers banks and banking, and is linked from the U.S. FDIC and Interagency Statements provide guidance for insured institutions. FDIC Rules and regulations are promulgated by the FDIC under its statutory authority and mandates. The FDI Act, as amended, is displayed on this site in full text, with sections numbered as it was enacted (rather than as-codified). The Federal Deposit Insurance Act (FDI Act) specifically governs the FDIC. This page compiles links to banking-related statutes, regulations, and similar material relevant to the work of the FDIC.
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