Banking Law Resources
Note: The following links are to the web.archive site in order to avoid broken links. For historical reason we keep some old sites in this list.
Historical Background
- A Brief History of Central Banking in the United States
- The History of Central Banking
- The First Bank of the United States
- Bank of the United States 1791-1811
- The Bank War and the Politics of Class
- Andrew Jackson’s Veto of the Second Bank of America
- Henry Clay’s Speech on Jackson’s Bank Veto
- William Jennings Bryan Cross of Gold Speech
- Federal Reserve History
- Born of Panic: Forming the Federal Reserve System
- A Brief History of Deposit Insurance
- The Savings & Loan Crisis Chronology
- History of the 1980s & Lessons for the Future
- History of Banking in Europe
- Money From Wampum to Electronic Funds Transfer
- The Colonial Currency, Prices, and Exchange Rates
- Historic Currency, Stocks and Bonds
- FRBSF American Currency Exhibit
The Law
- United States Code
- Code of Federal Regulation
- Anderson’s Ohio Revised Code
- Anderson’s Ohio Administrative Code
- Uniform Commercial Code: Articles 1-9
- US Code Title 12: Banks & Banking
- US Code Title 15 Section 1692: Consumer Credit Protection
- US Code Chapter 41: Consumer Credit Protection
- FDIC Guidelines for Payday Lending
- FDIC
- Community Reinvestment Act
- FDIC: Law, Regulations, Related Acts
- ORC Title 11: Financial Institutions
- Check Clearing for the 21st Century Act Home
Government Committees, Departments & Agencies
- U.S. Treasury Department
- The U.S. Mint
- U.S. Bureau of Engraving & Printing
- FDIC: Federal Deposit Insurance Corporation
- Board of Governors of the Federal Reserve
- Office of Thrift Supervision
- Office of the Comptroller of the Currency
- Federal Financial Institutions Examination Council
- National Credit Union Administration
- Cleveland Federal Reserve Bank
- House Committee on Banking and Financial Services
- Senate Banking Committee
Government Publications & Databases
- FDIC: Online Search Engine
- National Information Center (NIC) of Banking Information
- Median Consumer Price Index
- FRB: Beige Book
- FinCEN Publications
- FRB: Supervision & Regulation Letters
- FDIC: Electronic Banking Safety & Soundness Examination Procedures
- FFIEC Information Systems Examination Handbook
- FRB: Statistical Releases
- FRED® – Federal Reserve Economic Research Databases
- FRBSF: Economic Letters – Current
- OTS: Bank Holding Company Database
- U.S. Mint: State Quarter Program
Banks & Financial Institutions
- The World Bank Group
- International Monetary Fund, IMF
- Bank for International Settlements
- ECB: European Central Bank
- Central Banks of the World
- Bank One
- National City Bank
- Huntington Bank
- 5/3 Bank
- First-Knox National Bank
Lender Liability
Consumer Credit
- U.S. Consumer Credit Law
- Uniform Business & Financial Laws Locator
- National Foundation for Credit Counseling
- Consumer Credit Guide
- Creditor’s Rights
- Credit Law
Credit Cards
Online Banking
- On-line Banking
- Payment Systems
- FDIC Efforts to Ensure Bank Systems Are Year 2000 Compliant
- Experiences Reported by Banks in Implementing On-line Banking
- ABA Retail Banking Survey
E-Money
- E-money FAQ
- Electronic Cash Under Current Banking Law ©
- Electronic Money
- Electronic Cash & Monetary Policy
Check 21
- Check Clearing for the 21st Century Act Home
- Check 21 Infobase
- Check 21 Glossary
- Check 21 Act Frequently Asked Questions
General Information
- Banking Law Guide
- Center for the Study of Central Banks
- Recent Developments in Lending Discrimination Law
- Offshore Trusts: How & Why They Protect Your Assets
- Government Safety Nets and Banking System Stability
- Tips When Negotiating a Loan
- Understanding Money: The U.S. Monetary System
Organizations
- American Bankers Association
- Conference of State Bank Supervisors
- Mortgage Bankers Association of America
- Credit Union National Association
- Association for Financial Technology
Journals
Tools
- Bank Rate Monitor
- Financial Data Finder
- What’s a Dollar Worth? CPI Calculation Machine
- Savings Bonds Calculator
- Money-Rates
Currency
- Currency Boards
- U.S. Treasury Currency Information Page
- The Official Treasury Euro Resource
- German Mark
- Ron Wise’s World Paper Money Homepage
Currency Exchange Rates
- OANDA Currency Converters
- The Universal Currency Converter(tm)
- Accu-Rate Foreign Exchange
- Historical Daily Currency Rate Summary
Forms
- FFIEC Forms
- Promissory Note
- Balloon Note
- Consumer Loan Agreement
- Demand for Payment
- Disputed Account Settlement
- Notice to Correct Credit
- Authorization to Release Credit Information
- Power of Attorney for Financial Decisions
- Savings Bonds Forms Ordering
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