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Banking Regulation (JURI 5470): Home

Books at the Main Library

Law students tend to forget we have a major research library just a few yards away. Many useful non-law specific print and online resources are available. Search the UGA Libraries collections and GALILEO@ UGA (a statewide collection of databases)

Financial Market Regulation: Legislation and Implications, John A. Tatom, ed. (eBook)

Lawless Capitalism: The Subprime Crisis and the Case for an Economic Rule of Law, Steven A. Ramirez

 

Research Tip: Use the Subject Terms in the record for any of these titles to find related materials. Limit by date or type. Also finding items by the same author can be a way to expand your research. Just click on the author's name.

 

Online Treatises and Current Awareness

Generally our databases have a number of relevant titles, those listed below are just the beginning. There are often titles for specific states, foreign countries, international transactions, and specific types of transactions. Browse through the sources or ask for help to locate a relevant title.

Bloomberg BNA

BNA's Banking Daily and Banking Report offer the latest news and analysis of banking legislation, regulatory requirements, and litigation at state and federal levels, from Capitol Hill to key financial centers around the world.

CCH Intelliconnect

  • Federal Banking Law Reporter - The Federal Banking Law Reporter provides comprehensive guidance on the federal regulation of banks and thrifts. It includes full texts of laws and regulations, as well as expert analyses and explanations by CCH editors.

LEXIS - login to your Lexis account and then access the title

  • ABA Banking Journal
  • Bank Holding Company Compliance Manual 2nd Ed. (Table of Contents)
  • Banking Law (Table of Contents) - An exhaustive treatise bringing together essential information on the regulation, organization, operation, examination and liquidation of commercial banks.
  • Banking Law Manual 2nd Ed.: Federal Regulation of Financial Holding Companies, Banks and Thrifts (Table of Contents)

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Books at the Law Library

Recent Acquisitions for Banking Law

Research Tip: Use the Subject Terms in the record for any of these titles to find related materials. Limit by date or type. Also finding items by the same author can be a way to expand your research. Just click on the author's name.

Selected Statutes

Banking Act of 1933, also known as the Glass-Steagal Act (Pub. L. 73-66) (1933)

Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub.L. 111–203) (2010)

Emergency Economic Stabilization Act of 2008 (P.L. 110-343) (2008)

Financial Services Modernization Act of 1999, also known as Gramm-Leach-Bliley Act (P.L. 106-102) (1999)

Government Agencies

Federal Reserve

The Board of Governors of the Federal Reserve oversees state-chartered banks and trust companies that belong to the Federal Reserve System.

Federal Deposit Insurance Corporation

The Federal Deposit Insurance Corporation regulates state-chartered banks that do not belong to the Federal Reserve System.

Office of the Comptroller of the Currency

The Office of the Comptroller of the Currency regulates banks that have the word "National" in or the letters "N.A." after their names. On July 21, 2011, supervisory responsibility for federal savings and loans and federal savings banks switched to the Office of the Comptroller of the Currency.

National Credit Union Administration

The National Credit Union Administration regulates federally charted credit unions.

              
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