Title 12 of the United States Code contains most of the statutes governing banks, banking, credit unions, and other financial institutions. The U.S.C. is available in a number of locations:
** Westlaw contains an annotated version of the code known as the U.S.C.A. (United States Code Annotated).
** Lexis+ contains an annotated version of the code known as the U.S.C.S. (United States Code Service).
Name of Legislation | Public Law | Statutes at Large | Date Passed |
Dodd-Frank Wall Street Reform and Consumer Protection Act | 111-203 | 124 Stat. 1376 | July 21, 2010 |
Credit CARD Act | 111-24 | 123 Stat. 1743 | May 22, 2009 |
Emergency Economic Stabilization Act | 110-343 | 122 Stat. 3756 | Oct. 3, 2008 |
Credit Rating Agency Reform Act | 109-291 | 120 Stat. 1327 | Sept. 29, 2006 |
Sarbanes-Oxley Act | 107-204 | 116 Stat. 745 | July 30, 2002 |
Gramm-Leach-Bliley Act | 106-102 | 113 Stat. 1338 | Nov. 12, 1999 |
Community Reinvestment Act | 95-128 | 91 Stat. 1147 | Oct. 12, 1977 |
Bank Holding Company Act | 84-511 | 70 Stat. 133 | May 9, 1956 |