Banking Code

Results: 2507



#Item
711Swiss law / Banking / Legal entities / Banking in Switzerland / Numbered bank account / Money laundering / Bank / Due diligence / Fiduciary / Law / Privacy / Financial regulation

2008 Agreement on the Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB 08) Swiss Bankers Association

Add to Reading List

Source URL: www.finma.ch

Language: English - Date: 2008-12-29 02:56:54
712Corporations law / Management / UK Corporate Governance Code / Swiss Insurance Association / Banking in Switzerland / SIX Swiss Exchange / Governance / University of Zurich / Switzerland / Europe / Business / Corporate governance

Swiss Code of Best Practice for Corporate Governance English - new edition February[removed]including appendix I and explications)

Add to Reading List

Source URL: www.economiesuisse.ch

Language: English - Date: 2010-11-30 07:47:36
713Investment / Finance / 111th United States Congress / Dodd–Frank Wall Street Reform and Consumer Protection Act / Late-2000s financial crisis / Presidency of Barack Obama / Insurance / Savings and loan association / National Credit Union Administration / Financial institutions / United States federal banking legislation / Financial economics

12 USC 5515 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 53 - WALL STREET REFORM AND CONSUMER

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:35
714United States federal banking legislation / United States housing bubble / Finance / Public economics / Bonds / Sinking fund / Economics

20 USC 76o 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 20 - EDUCATION CHAPTER 3 - SMITHSONIAN INSTITUTION, NATIONAL MUSEUMS

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:57:28
715Water Resources Development Act / United States / United States federal banking legislation / 93rd United States Congress

42 USC 1962d-5b 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 19B - WATER RESOURCES

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:59:26
716Preferred stock / Investment / Finance / United States federal banking legislation / Financial economics / Loans / Income tax in the United States

12 USC 2154a 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 23 - FARM CREDIT SYSTEM SUBCHAPTER I

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:33
717Community Reinvestment Act / Mortgage industry of the United States / National Information Infrastructure Protection Act / United States federal banking legislation / Taxation in the United States / Politics of the United States

12 USC 4585 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 46 - GOVERNMENT SPONSORED ENTERPRISES

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:35
718United States federal banking legislation / United States / Title 35 of the United States Code / Conservation in the United States / Endangered Species Act / United States Fish and Wildlife Service

42 USC[removed]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 109B - SECURE WATER § 1

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:59:16
719United States federal banking legislation / Affordable housing / Property law

12 USC 4110 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 42 - LOW-INCOME HOUSING PRESERVATION

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:56:35
720Personal finance / Debt / Banking / Real estate / Mortgage loan / Mortgage law / Mortgage modification / Loan / Foreclosure / Mortgage / United States housing bubble / Finance

42 USC 1472 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 8A - SLUM CLEARANCE, URBA

Add to Reading List

Source URL: www.law.cornell.edu

Language: English - Date: 2013-07-17 17:59:43
UPDATE