Banking: Related Laws
U.S.
- U.S. Code > Title 12 - Banks and Banking
- U.S. Code > Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, and General Provisions Affecting System
- U.S. Code > Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
- U.S. Code > Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
- U.S. Code > Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
Alabama
- Alabama Code > Title 5 > Chapter 4A - Retention of Bank Records
- Alabama Code > Title 5 > Chapter 5A - Organization and Operation of Banks
- Alabama Code > Title 5 > Chapter 8A - Liquidation of Banks
- Alabama Code > Title 5 > Chapter 9A - Reorganization of Banks
- Alabama Code > Title 5 > Chapter 10A - Banking Emergencies and Compliance With Federal Laws
Alaska
Arizona
California
- California Codes > Financial Code > Division 1 - Financial Institutions
- California Codes > Financial Code > Division 2 > Chapter 8 - Federal Associations
- California Codes > Financial Code > Division 2 > Chapter 9 - Fees
- California Codes > Financial Code > Division 2 > Chapter 10 - Foreign (National) Savings Companies
- California Codes > Government Code > Title 5 > Division 5 - Public Banks
Connecticut
Delaware
Florida
Guam
Idaho
Illinois
- Illinois Compiled Statutes > 205 ILCS 5 - Illinois Banking Act
- Illinois Compiled Statutes > 205 ILCS 610 - Banking Emergencies Act
- Illinois Compiled Statutes > 205 ILCS 630 - Promissory Note and Bank Holiday Act. (Part 3)
- Illinois Compiled Statutes > 205 ILCS 710 - Banking on Illinois Act
Indiana
Iowa
Kansas
- Kansas Statutes > Chapter 9 - Banks and Banking; Trust Companies
- Kansas Statutes > Chapter 46 > Article 40 - Joint Committee On Fiduciary Financial Institutions Oversight
Louisiana
Maine
Maryland
- Maryland Code > Financial Institutions > Title 3 - Banking Institutions -- Commercial Banks
- Maryland Code > Financial Institutions > Title 5 - Banking Institutions -- General Provisions
Massachusetts
- Massachusetts General Laws > Chapter 167A - Bank Holding Companies
- Massachusetts General Laws > Chapter 167B - Electronic Branches and Electronic Fund Transfers
- Massachusetts General Laws > Chapter 167C - Bank Locations
- Massachusetts General Laws > Chapter 167D - Deposits and Accounts
- Massachusetts General Laws > Chapter 167F - Investments and Other Powers
Michigan
Minnesota
Missouri
Nebraska
- Nebraska Statutes > Chapter 8 - Banks and Banking
- Nebraska Statutes 8-201. Charter required; exception; powers of Department of Banking and Finance; rules and regulations; fee
- Nebraska Statutes 8-201.01. Act, how cited
- Nebraska Statutes 8-202. Articles of incorporation; filing
- Nebraska Statutes 8-203. General powers
Nevada
New Hampshire
New Jersey
- New Jersey Statutes > Title 7 - Bills, Notes and Checks
- New Jersey Statutes > Title 17 > Chapter 13B - The State Bank Parity Act
- New Jersey Statutes > Title 17 > Chapter 16Z - Banking Development District Act
New Mexico
- New Mexico Statutes > Chapter 58 > Article 1 - Banking Generally
- New Mexico Statutes > Chapter 58 > Article 1B - Interstate Bank Acquisitions
- New Mexico Statutes > Chapter 58 > Article 1C - Interstate Bank Branching
- New Mexico Statutes > Chapter 58 > Article 3 - Accounts
- New Mexico Statutes > Chapter 58 > Article 5 - Organization and Management
New York
North Carolina
- North Carolina General Statutes > Chapter 53 - Regulation of Financial Services
- North Carolina General Statutes > Chapter 53C - Regulation of Banks
North Dakota
Ohio
- Ohio Code > Chapter 1101 - Banks - General Provisions
- Ohio Code > Chapter 1103 - State Banks - Corporate Governance
- Ohio Code > Chapter 1105 - Banks - Board of Directors
- Ohio Code > Chapter 1109 - State Banks - Powers
- Ohio Code > Chapter 1114 - Mutual State Banks
Oregon
- Oregon Statutes 714.095 - Establishment of branches by out-of-state banks in this state; powers and activities at branches
- Oregon Statutes 714.105 - Establishment of branches by extranational institutions in this state; powers and activities at branches
- Oregon Statutes > Chapter 713 - Out-of-State Banks and Extranational Institutions
- Oregon Statutes > Chapter 714 - Branch Banking; Automated Teller Machines
- Oregon Statutes > Chapter 715 - Bank Holding Companies; Financial Holding Companies
Rhode Island
- Rhode Island General Laws > Chapter 19-6 - Bank Holding Companies
- Rhode Island General Laws > Chapter 19-7 - Interstate Banking, Interstate Branching and Bank Holding Company Mergers and Acquisitions
South Carolina
- South Carolina Code > Title 34 > Chapter 3 - Banks and Banking Generally
- South Carolina Code > Title 34 > Chapter 5 - Management of Bank by Conservators
- South Carolina Code > Title 34 > Chapter 6 - South Carolina Uniform Prudent Management of Institutional Funds Act
- South Carolina Code > Title 34 > Chapter 7 - Reorganization of Insolvent Banks
- South Carolina Code > Title 34 > Chapter 13 - Bank Loans and Investments
South Dakota
Texas
Utah
- Utah Code > Title 7 > Chapter 3 - Banks
- Utah Code > Title 7 > Chapter 19 - Acquisition of Failing Depository Institutions or Holding Companies
Vermont
Virginia
- Virginia Code 6.2-800: Definitions
- Virginia Code 6.2-801: Application of chapter
- Virginia Code 6.2-802: Effect of chapter on certain banks
- Virginia Code 6.2-803: Entities authorized to engage in banking business
- Virginia Code 6.2-804: Amendment of powers of state banks by regulation of the Commission