Banking Codes and Regulations 

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A
Amendment to Statement of Policy Regarding Independent External Auditing Programs of State Nonmember Banks
Issued by the Federal Deposit Insurance Corporation
www.access.gpo.gov
F
Community Reinvestment Act (CRA)
Includes data reporting information, public access information, and reference tools. Provided by the Federal Financial Institutions Examination Council.
www.ffiec.gov
L
Uniform Commercial Code
Uniform Commercial Code - Articles 1-9 of the Uniform Commercial Code.
www.law.cornell.edu
Uniform Commercial Code : Article 3
Negotiable Instruments.
www.law.cornell.edu
Uniform Commercial Code : Article 4
Bank Deposits.
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Uniform Commercial Code : Article 4A
Funds Transfers.
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US Code : Title 12
Banks and Banking.
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US Code : Title 15, Chapter 2D
Investment Companies and Advisers.
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US Code : Title 15, Section 1692-1692o
Congressional findings and declaration of purpose (Debt Collectors)
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US Code : Title 18, Section 1005
Bank Entries, Reports and Transactions.
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US Code : Title 18, Section 1007
Federal Deposit Insurance Corporation Transactions.
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US Code : Title 18, Section 1344
Bank Fraud.
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US Code : Title 18, Section 1517
Obstructing Examination of Financial Institution.
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US Code : Title 18, Section 1956
Laundering of Monetary Instruments.
www4.law.cornell.edu
US Code : Title 18, Section 2113
Bank Robbery and Incidental Crimes.
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US Code : Title 18, Section 656
Theft, Embezzlement, or Misapplication by Bank Officer or Employee.
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US Code : Title 26
Internal Revenue Code.
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US Code : Title 28,Section 1348
Banking Association as Party.
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O
Comptroller of the Currency Regulatory Information
- The OCC charters, regulates and examines approximately 2,600 national banks and 66 federal branches and agencies of foreign banks in the United States to ensure a safe, sound and competitive national banking system that supports the citizens, ...
www.occ.treas.gov
Banking Compliance
Regulatory Management BSA/AML, NDIP, Privacy, GLBA
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Banker's Academy
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Guide to Banking Codes and Regulations

Follow banking codes and regulations to drive your business decisions

By Linda C. Ray


As bank regulations continue to change, professionals in the banking industry watch for vital information to stay informed and lead their clients to the best financial decisions allowed by current business banking regulations. Changes in bank regulations affect the mortgage and credit industries, investments, taxes and the general economic landscape.

Look for the latest banking codes online through state and federal websites. Keep up with Uniform Commercial Code (UCC) and the United States Department of Business Regulation Division of Banking through trade groups and industry publications. Keep up with various changes in bank regulations in a variety of ways to be able to react with your own accounting strategies.

1. Keep abreast of current banking code regulations to protect your bank and its deposits.

2. Join trade groups that keep members apprised of the information about the latest business banking regulation changes.

3. Check out detailed reports of industry analysts that can provide insight into business banking regulations.


Action Steps
The best contacts and resources to help you get it done


Watch bank codes closely to guide business decisions

Markets fluctuate and the banking industry follows with changing regulations and rules. Keep your bank on top of the market by following the latest code changes and tracking your competitors' regulatory applications.

I recommend: Find all the current banking codes and regulations at GPO Access. Be sure to stay abreast of any changes to your competitors and their banks through the weekly bank updates put out by the Office of the Comptroller of the Currency.

Look for groups that provide members with recent banking regulations changes

Joining a banking industry association is like employing an inhouse research staff. Take advantage of trade association resources as you search for better information about current or upcoming banking regulations.

I recommend: Purchase a copy of the latest banking codes and regulations from the American Bankers Association. Members pay less than non-members, so look into a membership as a possibility. NACHA is the non-profit organization that oversees the Automated Clearing House (ACH). The ACH is the primary method of electronic payments and check clearing in the country, and the NACHA helps its members stay current with the latest banking code changes that affect these crucial payment methods.

Find experts to offer analysis of current business banking regulations and make projections

Often, banking codes can be beyond complicated and are difficult to understand, even for the most seasoned banking professional. To ensure that you meet all current codes, you should find a third party expert to guide you on the latest bank regulations.

I recommend: Use a firm such as FinPro to make sure you are in compliance with bank regulations. They specialize in start-up banks; they can attend regulatory hearings, find qualified executives that are well-versed in compliance to fill positions and advise you through the entire regulatory process. Get regulatory advice and direction from the experts at Gerrish McCreary Smith.

Tips & Tactics

Helpful advice for making the most of this Guide

  • •  If you are involved in frequent international financial transactions, be sure to investigate the business banking regulations operative in the countries where you trade.
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Banking Codes and Regulations

Follow banking codes and regulations to drive your business decisions.
As bank regulations continue to change, professionals in the banking industry watch for vital information to stay informed and lead their clients to the best financial decisions allowed by current business banking regulations. Changes in bank regulations affect the mortgage and credit industries, investments, taxes and the general economic landscape.Look for the latest banking codes online through state and federal websites. Keep ... Read more