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Banking - U.S. Code Provisions

U.S. Code Title 12 Banks And Banking

U.S. Code Title 12 > Chapter 6A > Subchapter I General Provisions

U.S. Code Title 12 > Chapter 6A > Subchapter II Export Financing

U.S. Code Title 12 > Chapter 6A > Subchapter III Tied Aid Credit Export Subsidies

Banking - C.F.R. Provisions

CFR > Title 12 - Banks and Banking

CFR > Title 12 > Chapter I > Part 7 - Bank activities and operations

CFR > Title 12 > Chapter I > Part 8 - Assessment of fees

CFR > Title 12 > Chapter I > Part 9 - Fiduciary activities of national banks

CFR > Title 12 > Chapter I > Part 21 - Minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act Compliance Program

CFR > Title 12 > Chapter I > Part 23 - Leasing

CFR > Title 12 > Chapter I > Part 24 - Community and economic development entities, community development projects, and other public welfare investments

CFR > Title 12 > Chapter I > Part 25 - Community Reinvestment Act and Interstate Deposit Production regulations

CFR > Title 12 > Chapter I > Part 26 - Management official interlocks

CFR > Title 12 > Chapter I > Part 28 - International banking activities

CFR > Title 12 > Chapter I > Part 31 - Extensions of credit to insiders and transactions with affiliates

CFR > Title 12 > Chapter I > Part 35 - Disclosure and reporting of CRA-related agreements

CFR > Title 12 > Chapter I > Part 37 - Debt cancellation contracts and debt suspension agreements

CFR > Title 12 > Chapter II > Part 223 - Transactions between member banks and their affiliates (Regulation W)

CFR > Title 12 > Chapter II > Part 206 - Limitations on interbank liabilities (Regulation F)

CFR > Title 12 > Chapter II > Part 225 - Bank holding companies and change in bank control (Regulation Y)

CFR > Title 12 > Chapter II > Part 207 - Disclosure and reporting of CRA-related agreements (Regulation G)

CFR > Title 12 > Chapter II > Part 209 - Issue and cancellation of Federal Reserve Bank capital stock (Regulation I)

CFR > Title 12 > Chapter II > Part 228 - Community reinvestment (Regulation BB)

CFR > Title 12 > Chapter II > Part 211 - International banking operations (Regulation K)

CFR > Title 12 > Chapter II > Part 212 - Management official interlocks

CFR > Title 12 > Chapter II > Part 231 - Netting eligibility for financial institution (Regulation EE)

CFR > Title 12 > Chapter II > Part 214 - Relations with foreign banks and bankers (Regulation N)

CFR > Title 12 > Chapter II > Part 261 - Rules regarding availability of information

CFR > Title 12 > Chapter II > Part 215 - Loans to executive officers, directors, and principal shareholders of member banks (Regulation O)

CFR > Title 12 > Chapter II > Part 219 - Reimbursement for providing financial records; recordkeeping requirements for certain financial records (Regulation S)

CFR > Title 12 > Chapter III > Part 326 - Minimum security devices and procedures and Bank Secrecy Act compliance

CFR > Title 12 > Chapter III > Part 335 - Securities of nonmember insured banks

CFR > Title 12 > Chapter III > Part 345 - Community reinvestment

CFR > Title 12 > Chapter III > Part 346 - Disclosure and reporting of CRA-related agreements

CFR > Title 12 > Chapter III > Part 347 - International banking

CFR > Title 12 > Chapter III > Part 348 - Management official interlocks

CFR > Title 12 > Chapter III > Part 357 - Determination of economically depressed regions

CFR > Title 12 > Chapter III > Part 359 - Golden parachute and indemnification payments

Banking - Selected State Laws

Arizona	Arizona Laws > Title 6 > Chapter 2 - Bank Organization And Regulation
California	California Financial Code Division 1 - Banks
Florida	Florida Statutes Title XXXVIII - Banks and Banking
Illinois	Illinois Compiled Statutes > Regulation > Chapter 205 > 205 ILCS 5/ - Illinois Banking Act
	Illinois Compiled Statutes > Regulation > Chapter 205 > 205 ILCS 610/ - Banking Emergencies Act
	Illinois Compiled Statutes > Regulation > Chapter 205 > 205 ILCS 630/ - Promissory Note and Bank Holiday Act. (Part 3)
	Illinois Compiled Statutes > Regulation > Chapter 205 > 205 ILCS 710/ - Banking on Illinois Act
Massachusetts	Massachusetts General Laws > Part I > Title XXII > Chapter 167A - Bank Holding Companies
	Massachusetts General Laws > Part I > Title XXII > Chapter 167B - Electronic Branches And Electronic Fund Transfers
	Massachusetts General Laws > Part I > Title XXII > Chapter 167C - Bank Locations
	Massachusetts General Laws > Part I > Title XXII > Chapter 167D - Deposits And Accounts
	Massachusetts General Laws > Part I > Title XXII > Chapter 167F - Investments And Other Powers
	Massachusetts General Laws > Part I > Title XXII > Chapter 167H - Mutual Holding Companies
	Massachusetts General Laws > Part I > Title XXII > Chapter 169 - Receipts Of Deposits For Transmittal To Foreign Countries
	Massachusetts General Laws > Part I > Title XXII > Chapter 170 - Co-Operative Banks
	Massachusetts General Laws > Part I > Title XXII > Chapter 172A - Banking Companies
Michigan	Michigan Laws > Chapter 487 > Act 276 of 1999 - Banking Code Of 1999
Minnesota	Minnesota Statutes > Title 14 - Banking
Missouri	Missouri Laws > Title XXIV > Chapter 362 - Banks and Trust Companies
New Jersey	New Jersey Statutes > Title 7
New York	New York Laws > Banking
North Carolina	North Carolina Laws > Chapter 53
Ohio	Ohio Code > Title 11 > Chapter 1101 - Banks -- General Provisions
	Ohio Code > Title 11 > Chapter 1103 - Banks -- Corporate Governance
	Ohio Code > Title 11 > Chapter 1105 - Banks -- Board Of Directors
	Ohio Code > Title 11 > Chapter 1109 - Banks -- Powers
	Ohio Code > Title 11 > Chapter 1117 - Banks -- Offices
	Ohio Code > Title 11 > Chapter 1125 - Banks -- Liquidations And Conservatorships
	Ohio Code > Title 11 > Chapter 1127 - Banks -- Crimes And Prohibited Activities
Texas	Texas Codes > Finance Code > Title 3 > Subtitle A - Banks
Virginia	Virginia Code Chapter 2 - Banking Act
	Virginia Code Chapter 2.1 - Multiple-Party Accounts
	Virginia Code Chapter 13 - Financial Institution Holding Companies
	Virginia Code Chapter 14 - Financial Service Center Banks
	Virginia Code Chapter 15 - Acquisitions by Out-of-State Bank Holding Companies
	Virginia Code Chapter 19 - Asset-Backed Securities Facilitation Act

Same Sex Marriage in the States

Click map for specifics

Marriage restricted to man and woman

Issues marriage licenses to same-sex couples

No prohibition of same-sex marriages

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