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PRIMARY MATERIALS
12 USC - Banks & Banking
15 U.S.C. §1692-1692o - Fair Debt Collection
Practices Act
18 U.S.C. §1956-60 - Money Laundering
UCC Article 3 - Negotiable Instruments
UCC Article 4 - Bank Deposits
UCC Article 4A - Funds Transfers
FDIC
- (Fed Deposit Insurance Corporation)
Federal
Reserve Board
Office
Of Thrift Supervision |
WEB SITES
Banking Overview
Negotiable Instruments Overview
ABA Committee On Banking Law
Banking On The WWW
Bankweb.com
Chartered Institute Of Bankers |
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