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DIRECTORY » Banking Law (98 sites)

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Banks and Holding Companies » Banks and Institutions » Regional » Middle East » Oman » (1)
Banks and Holding Companies » Banks and Institutions » Associations » United Kingdom » (7)

Financial Markets Law Committee

http://www.fmlc.org/

Identifies issues of legal uncertainty in wholesale financial markets which might give rise to material risks. Also acts as a bridge to the judiciary.

Keywords: bank of england law, fmlc, martin thomas, banking law, city law, city of london law, financial law, financial markets legal, legal uncertainty, wholesale financial law, wholesale markets law

Legal Information Institute

http://www.law.cornell.edu/topics/consumer_credit.html

An overview of consumer credit law with links to additional sources.

Keywords: bankruptcy, credit cards

Nolo: Law For All

http://www.nolo.com/lawcenter/ency/index.cfm/catID/734BECB6-ADDE-4041-AEC595AF30EA15CE

An on-line encyclopedia about debt & bankruptcy.

Keywords: nolo, do it yourself, law, legal, self-help

Different Types of Credit and Debit Cards

http://www.nolo.com/encyclopedia/articles/dc/dc1.html

Offers a primer on the different types of cards available and how-to choose wisely.

Keywords: atm card, nolo, annual fee, cash advance, charge card, credit card, debit card, debts, do it yourself, financial, interest, law, legal, self-help, travel and entertainment card

Bank Card Law

http://www.bankcardlaw.com/

Provides legal services designed to facilitate merchant bankcard processing.

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Bankers` Compliance Group

http://www.bankerscompliancegroup.com/

An organization of independent banks with the purpose of sharing legal services. Also providing banking news and seminars on banking law and financial compliance training.

Keywords: cal, california, account, appeals, attorneys, availability, bank, banking, california, community, compliance, construction, consumer, corporate, cra, deposit, disclosure, disclosures, documentation, electronic, employment, estate, expedited, financial, flood, frca, fund, funds, home, housing, hud, independent, insurance, investment, law, lawyers, legal, letters of credit, litigation, loan, loans, members, membership, money market, mortgage, negotiable, news, online, orders, payment, process, real, regulations, regulatory

Swedish Bankers` Association

http://www.bankforeningen.se/

Members, banking statistics and law, and contact information.

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Consumer Leasing Act

http://www4.law.cornell.edu/uscode/15/1667.html

Full searchable text provided by Cornell Legal Information Institute.

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Home Ownership and Equity Protection Act

http://www4.law.cornell.edu/uscode/15/1639.html

Full text provided by Cornell Legal Information Institute.

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Equal Credit Opportunity Act

http://www4.law.cornell.edu/uscode/15/1691.html

Full searchable text provided by Cornell Legal Information Institute.

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