COMMITTEE ON BANKING AND FINANCIAL SERVICES JIM LEACH, Iowa, Chairman BILL MCCOLLUM, Florida ROBERT W. NEY, Ohio ROBERT L. EHRLICH, JR., Maryland DICK CHRYSLER, Michigan JON D. FOX, Pennsylvania FREDERICK K. (FRED) HEINEMAN, North Carolina STEVE STOCKMAN, Texas FRNAK A. LOBIONDO, New Jersey J.C. WATTS, JR., Oklahoma SUE W. KELLY, New York HENRY B. GONZALEZ, Texas, JOHN J. LAFALCE, New York BRUCE F. VENTO, Minnesota CHARLES E. SCHUMER, New York BARNEY FRANK, Massachusetts PAUL E. KANJORSKI, Pennsylvania JOSEPH P. KENNEDY II, Massachusetts FLOYD H. FLAKE, New York KWEISI MFUME, Maryland MAXINE WATERS, California BILL ORTON, Utah CAROLYN B. MALONEY, New York MELVIN L. WATT, North Carolina (II) LETTER OF TRANSMITTAL MAY 1995. Dear Colleagues: Transmitted herewith is a Committee Print entitled "Compilation of Basic Banking Laws". The document brings together in one publication the major statutes affecting insured depository institutions and their customers. I would like to commend Mr. Jim Wert, Assistant Counsel in the Office of the Legislative Counsel of the House of Representatives, for his superb work in preparing and editing the material in this expanded compilation. He and his associates and staff in the Legislative Counsel's Office, working with the staff of this Committee, undertook a mammoth project in attempting to compile the multitudinous and diverse statutes affecting banking. This document is an excellent work product and should prove to be an extremely useful tool. Sincerely, (III) JIM LEACH, Chairman. Notes to the Reader 1. Any material contained within brackets [] is not part of the text of the law but is inserted as an aid to the reader. 2. Citations have been included to enable the reader to locate the same material in the United States Code (U.S.C.). These citations are not a part of the text of the law in which they appear. (IV) Notes to the Reader 1. Any material contained within brackets [ ] is not part of the 2. Citations have been included to enable the reader to locate the ame material in the United States Code (U.S.C.). These citations (IV) CONTENTS Bank Holding Company Act of 1956 Community Development Credit Union Revolving Loan Fund Community Reinvestment Act of 1977 Fair Debt Collection Practices Act Depository Institution Management Interlocks Act Financial Institutions Reform, Recovery, and Enforcement A International Banking Act of 1978 National Bank Receivership Act Reigle Community Development and Regulatory Improveme Reigle-Neal Interstate Banking and Branching Efficiency A Right To Financial Privacy Act of 1978 Resolution Trust Corporation Funding Act of 1991 |