Evolution of banking legislation

January 1992
Congressional Digest;Jan1992, Vol. 71 Issue 1, p3
Presents a brief history of the banking legislation that has taken place in the United States over the past 200 years. 1789--The US Department of the Treasury was established by Congress; 1864--The National Bank Act established regulations that remain as today's basic framework for banking safety and soundness; 1932--The Federal Home Loan Bank Act established the Federal Home Loan Bank Board; More.


Related Articles

  • States stall Roukema bill meant to help state banks. McConnell, Bill // American Banker;3/19/1997, Vol. 162 Issue 53, p2 

    Presents news updates on the legal aspects of banking in the United States as of March 19, 1997. State banking legislative bill introduced by Representative Marge Roukema; Arguments for the thrift charter; Speech to be addressed by Representative Jim Leach to bank lobbyists.

  • Court to decide if bankers may be fined, then tried. Seiberg, Jaret // American Banker;5/14/1997, Vol. 162 Issue 92, p3 

    Discusses developments in a US Office of the Comptroller of the Currency lawsuit filed against John Hudson, Larry Baresel and Jack Butler Rackley for an alleged insider-lending scheme involving seven banks in Texas and Oklahoma. Fines paid by the bankers; Unfairness on continuation of fraud...

  • Two new constraints on the banking business. Grochala, Ann M. // Business Credit;Oct93, Vol. 95 Issue 9, p47 

    Opinion. Discusses the effects of two business constraints on banks. Financial Accounting Standards Board's (FASB) Statement 115; Section 305 of the FDIC Improvement Act (FDICIA) of 1991; Changes to decision making strategies; Added pressure on small banking institutions.

  • Evolution of Banking Legislation.  // Congressional Digest;Jun/Jul89, Vol. 68 Issue 6/7, p164 

    Details the evolution of banking legislation from 1789 to 1987. Lists key events.

  • Deposits by despots no more: Swiss to tighten bank laws. Prince, Cathryn J. // Christian Science Monitor;5/6/97, Vol. 89 Issue 112, p6 

    Reports that Switzerland, in an effort to end its image as the scoundrel's safe, is considering a law that would require banks and other financial institutions to report depositors suspected of criminal ties. Swiss Attorney General Carla del Ponte's investigation into whether Raul Salinas had...

  • Latest ruling a blow to banks.  // Forum (10566937);Jun96, Issue 169, p15 

    Reports on the US Court of Appeals for the Seventh Circuit allowing Illinois insurance regulators to bar a bank from selling `retirement CD' (certificate of deposit). Right of states to define products as insurance and then prohibit them; Regulation of annuities; Banking law provisions.

  • Ready, set... shift. Poppa, Richard A. // Forum (10566937);Feb97, Issue 177, p7 

    Opinion. Focuses on the introduction of the Governor's Program Bill, which makes provisions for the Banking Superintendent to grant state-chartered banks the same rights as federally chartered banks. Information on events that have influenced the formulation of several banking legislation;...

  • Statements to the Congress. LaWare, John P. // Federal Reserve Bulletin;Jul92, Vol. 78 Issue 7, p495 

    Presents the views of the Board of Governors of the Federal Reserve on H.R. 4803, the Non-Proliferation of Weapons of Mass Destruction and Regulatory Improvements Act of 1992. This focuses on title II, concerning the activities in the United States of foreign banks that are controlled by...

  • Legal developments. Johnson, Jennifer J. // Federal Reserve Bulletin;Aug92, Vol. 78 Issue 8, p617 

    Reports on recent legal development of the Federal Reserve. Bank holding companies and change in bank control; Actions taken under the Federal Deposit Insurance Corporation Improvement Act; Pending cases involving the Board of Governors.


Read the Article

Other Topics