The following is a list in alphabetical order of articles discussing legislation in the United States relating to banks, financial institutions and financial transactions.
“Bank Secrecy Act of 1970 (BSA) (also called the Currency and Foreign Transactions Reporting...Bank Secrecy Act of 1970
“Electronic Fund Transfer Act (EFTA), Pub. L. No. 95-630 (Title XX of the Financial Institutions...Electronic Fund Transfer Act of 1978
“Check Clearing for the 21st Century Act, Pub. L. No. 108-100 (Oct. 28, 2003) (became effective...Check Clearing for the 21st Century Act
“Chief Financial Officers Act of 1990, Pub. L. No. 101-576 (Nov. 15, 1990) (full-text). The Act...Chief Financial Officers Act of 1990
“Jumpstart Our Business Startups Act (JOBS Act), H.R. 3606 (Apr. 5, 2012) (full-text). The Act...JOBS Act
“Budget and Accounting Procedures Act of 1950 (BAPA), codified at 31 U.S.C. §3512 (1950). Under...Budget and Accounting Procedures Act of 1950
“Truth in Savings Act (TISA) (Dec. 19, 1991), codified at 12 U.S.C. §3201 et seq. The Act, as...Truth in Savings Act
Pages in category "Legislation-U.S.-Financial"
The following 12 pages are in this category, out of 12 total.