Code of Federal Regulations, Title 12 Banks and Banking 900-1025, Revised as of January 1, 2023

Title 12 governs banking procedures and activities of various agencies, with annual additions and revisions posted within six months.

Format: Paperback / softback
Length: 768 pages
Publication date: 06 February 2024
Publisher: Rowman & Littlefield

Title 12 of the United States Code contains comprehensive regulations governing the banking procedures and activities of various federal agencies, including the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Export-Import Bank, the Office of Thrift Supervision, the Farm Credit Administration, and the National Credit Union Administration. These regulations cover a wide range of banking operations and provide the framework for the supervision and regulation of the financial industry.

The regulations in Title 12 are updated annually by January, and the updated version is published within six months. This ensures that the code remains current and reflects the latest developments in the banking industry.

The regulations in Title 12 cover various aspects of banking, including deposit accounts, loans, credit cards, mortgages, and other financial products. They establish the legal framework for banking operations, including the rights and responsibilities of banks and their customers. The regulations also address consumer protection, anti-money laundering, and other financial crimes.

In addition to the federal agencies mentioned above, Title 12 also includes regulations pertaining to other types of banking operations, such as credit unions, savings and loans, and insurance companies. These regulations ensure that these organizations operate in a safe and sound manner and provide fair and transparent services to their customers.

Overall, Title 12 of the United States Code is a critical piece of legislation that plays a vital role in the regulation of the banking industry. It provides a framework for the supervision and regulation of banks and other financial institutions, and ensures that consumers are protected from financial fraud and abuse.

Weight: 1021g
Dimension: 229 x 152 x 40 (mm)
ISBN-13: 9781636714806