Banking and Mortgage Banking

 

  

Quick Reference

What's New with the Regulators

Banking and Mortgage Banking

Bank Regulatory

Banking Basic Law Sources:
Banking Law
Bankruptcy Law
FedLaw - Banking Laws
Consumer Credit


Lawdog

Mortgages
Negotiable Instruments
Secured Transactions
State Banking Laws


Federal Banking Legislation:
House Banking
Senate Banking

 

FDIC Sites:
Main Site

Investments
Guidance for Bankers
Enforcement Decisions
Final Orders/ Approvals from the Board of Directors
Manual of Examination Policies (Safety and Soundness)
Manual of Examination Policies (Compliance)  
List of Permissible National Bank Activities and Equity


FDIAct(uncodified)
FDIAct(codified)
Regulations
Advisory Opinions
Statements of Policy
General Counsel Opinions
Federal Register Citations
Federal Bank Legislation
Related Laws
Law Search

FFIEC Sites:
Main Site
CRA
HMDA
Report Forms
National Information Center
Information Systems Examination Handbook
Appraisal Subcommittee

 

 

FinCEN Sites:
Main Site
SAR/CTR Forms

 

 

OCC Sites:
Main Site

Internet Banking
Comptroller's Handbook for Examiners
Comptroller's Handbook for Compliance
Comptroller's Corporate Manual (incl policy booklets )

 


National Bank Act
Regulations
Interpetations and Actions
Bulletins and Advisories
Enforcement Actions

OTS Sites:
Main Site
Home Owners Loan Act
Regulations
Thrift Bulletins

 


Regulatory Bulletins
Legal Opinions
CEO Letters
FRB Sites:
Main Site
Federal Reserve Act
Bank Holding Company Act
Regulations
District Banks

Supervision Manuals
Decisions
Regulation/Supervision
Financial Services

NCUA Sites:
NCUA

Federal Laws, Regulations Guidance
State Regulators

 

State Banking Departments:
State Banking Laws
State Banking Regulators

Other Regulatory/Government Sponsored Entities

Treasury
Labor
OFAC
FEMA Flood Insurance
FTC
Justice
VA Home Loan Guaranty Services
Federal Housing Finance Board
Federal Home Loan Banks
District Banks Federal Home Loan Bank System
Federal Housing Enterprise Oversight

Official Forms:
FNMA Single Family Forms
FreddieMac Forms
HUD Forms
SBA Forms

 

HUD Lenders
FreddieMac
FNMA
FNMA Homepath
GNMA
SallieMae
Farmer Mac
SBA
SEC

Official Data/Finding Aids For Individual Banks

Find an Existing FDIC Insured Bank or Holding Company
FRB National Information Center (Merged or Acquired Institutions)
Individual Bank Call Reports- Financial Data
FDIC Institution and Branch Office Data
FDIC Summary of Deposits/Market Share (Office or Region)

Trade Groups - Banking

Trade Groups - Mortgage Banking

Resource Sites - Banking

Resource Sites - Mortgage Banking

International - Banking

NYU Central Banks
Asian Development Bank
Institute of International Bankers
International Monetary Fund

Mortgage Banking

News - Banking/Mortgage Banking

 

 

 
 
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