Banking Code

Results: 2507



#Item
681Computer law / Right to Financial Privacy Act / Law / United States government secrecy / National security / Section summary of the USA PATRIOT Act /  Title II / Government / National Information Infrastructure Protection Act / Privacy law / Privacy of telecommunications / United States federal banking legislation

12 USC 3409 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 12 - BANKS AND BANKING CHAPTER 35 - RIGHT TO FINANCIAL PRIVACY § 34

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:34
682Subprime mortgage crisis / Depository institution / Federal Financial Institutions Examination Council / Federal Reserve System / Mortgage loan / Banking in the United States / Financial regulation / Finance / Housing and Economic Recovery Act / United States housing bubble / Mortgage industry of the United States / Title 12 of the United States Code

12 USC 5106 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 12 - BANKS AND BANKING CHAPTER 51 - SECURE AND FAIR ENFORCEMENT FOR

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:35
683Community Reinvestment Act / Government procurement in the United States / United States administrative law / United States federal banking legislation

42 USC 1862k NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 42 - THE PUBLIC HEALTH AND WELFARE CHAPTER 16 - NATIONAL SCIENCE FO

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:59:26
684Politics of the United States / Urban economics / Urban politics in the United States / Financial regulation / Banking in the United States / Community Reinvestment Act / Title 12 of the United States Code / Federal Financial Institutions Examination Council / Depository institution / United States federal banking legislation / Bank regulation in the United States / Financial institutions

12 USC 1820 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 12 - BANKS AND BANKING CHAPTER 16 - FEDERAL DEPOSIT INSURANCE CORPOR

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:32
685Money / Substitute check / Cheque / Bank / Federal Reserve System / Routing transit number / Magnetic ink character recognition / Demand draft / Payment systems / Business / Finance

12 USC 5002 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 12 - BANKS AND BANKING CHAPTER 50 - CHECK TRUNCATION § 5002. Defini

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:35
686United States federal banking legislation / Mortgage industry of the United States / Law / Politics of the United States / Government / Taxation in the United States / Community Reinvestment Act / Loans / Small Business Administration / United States Code

15 USC 634 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 15 - COMMERCE AND TRADE CHAPTER 14A - AID TO SMALL BUSINESS § 634. G

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:38
687Business ethics / Financial services / Funds / Ethical banking / Principles for Responsible Investment / Collective investment scheme / Corporate governance / Environmental /  Social and Corporate Governance / Responsible Research / Financial economics / Investment / Ethical investment

European SRI Transparency Code Version 3:0 December 2014 The European SRI Transparency Code (the Code) focuses on SRI funds distributed publicly in Europe and has been designed to cover a range of assets classes, such as

Add to Reading List

Source URL: www.forum-ng.org

Language: English - Date: 2015-01-21 09:37:12
688USA PATRIOT Act /  Title III / United States Code / United States federal banking legislation / Government

12 USC 1953 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 12 - BANKS AND BANKING CHAPTER 21 - FINANCIAL RECORDKEEPING § 1953.

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:33
689Financial system / Stock market / Financial regulation / Payment systems / Banking / T2S / Code of Conduct for Clearing and Settlement / Central securities depository / Settlement / Securities / Financial economics / Finance

Centrálny depozitár cenných papierov SR, a.s. ul. 29. augusta 1/A, [removed]Bratislava 1 Annual Report for the year[removed]Companies Register of the District court in Bratislava I., Section Sa, File No. 493/B

Add to Reading List

Source URL: www.cdcp.sk

Language: English - Date: 2014-12-29 01:47:20
690Finance / Auditor independence / International Ethics Standards Board for Accountants / Audit / Basel Committee on Banking Supervision / Auditing / Accountancy / Business

IESBA exposure drafts on the proposed revised section 290 of the code of ethics: independence - audit and review engagements and the proposed new secion 291: Independence - other assurance engagements

Add to Reading List

Source URL: www.bis.org

Language: English - Date: 2007-05-07 04:32:25
UPDATE