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MITTEN BANKING, AND TNANCIAL

SIM GACH, Owe, vreumat
Worlds

ENRY 3 ONZALEZ
CAN ADALCE..
BR!:CZ2ENTO.
CHARLES E CHUMEE
BARNEY RANK Jose
PAN1. KANJORSKI..
CREPE KENNEDY
poput I LAKE
KWELI FUME. farvtant
MAXINE PATERS. auctores
BILA. IRTON tax
CAROLINE WALONEY.
11,187 TIERREZ lines
LUCILLS BOYSALLLAH.
THOMAS W. JARRETT. Por
NYOTA W PELAZDUEZ.
ALARAT HASELL WYN.
CURO PELJ. MONIALS
MELN. WAIT
MALRICE I NE
(JARY I. KZRMAN

KKN KRNSEN 193
NAMAN, Nurih IKKNAXO BANDERS.

[graphic]

COMMITTEE ON BANKING AND FINANCIAL SERVICES

JIM LEACH, Iowa, Chairman BILL MCCOLLUM, Florida

HENRY B. GONZALEZ, Texas, MARGE ROUKEMA, New Jersey

JOHN J. LAFALCE, New York DOUG BEREUTER, Nebraska

BRUCE F. VENTO, Minnesota THOMAS RIDGE, Pennsylvania

CHARLES E. SCHUMER, New York TOBY ROTH, Wisconsin

BARNEY FRANK, Massachusetts RICHARD H. BAKER, Louisiana

PAUL E. KANJORSKI, Pennsylvania RICK LAZIO, New York

JOSEPH P. KENNEDY II, Massachusetts SPENCER BACHUS, Alabama

FLOYD H. FLAKE, New York MICHAEL N. CASTLE, Delaware

KWEISI MFUME, Maryland PETER T. KING, New York

MAXINE WATERS, California EDWARD R. ROYCE, California

BILL ORTON, Utah FRANK D. LUCAS, Oklahoma

CAROLYN B. MALONEY, New York
JERRY WELLER, Illinios

LUIS V. GUTIERREZ, Ilinois
J.D. HAYWORTH, Arizona
JACK METCALF, Washington

LUCILLE ROYBAL-ALLARD, California

THOMAS M. BARRETT, Wisconsin SONNY BONO, California

NYDIA M. VELÁZQUEZ, New York
ROBERT W. NEY, Ohio

ALBERT RUSSELL WYNN, Maryland
ROBERT L. EHRLICH, JR., Maryland CLEO FIELDS, Louisiana
BOB BARR, Georgia

MELVIN L. WATT, North Carolina
DICK CHRYSLER, Michigan

MAURICE D. HINCHEY, New York FRANK A. CREMEANS, Ohio

GARY L. AKERMAN, New York JON D. FOX, Pennsylvania

KEN BENTSEN, Texas
FREDERICK K. (FRED) HEINEMAN, North

BERNARD SANDERS, Vermont
Carolina
STEVE STOCKMAN, Texas
FRNAK A LOBIONDO, New Jersey
J.C. WATTS, JR., Oklahoma
SUE W. KELLY, New York

(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,

JIM LEACH, Chairman.

(III)

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)

CONTENTS

105

109

117

121

Truth In Lending Act

Fair Credit Reporting Act

Equal Credit Opportunity Act

Fair Debt Collection Practices Act

Electronic Fund Transfer Act

Depository Institution Management Interlocks Act

Expedited Funds Availability Act

Federal Credit Union Act

Federal Deposit Insurance Act

Federal Deposit Insurance Corporation Improvement Act of 1991

Federal Home Loan Bank Act

Federal Reserve Act ....

Financial Institutions Reform, Recovery, and Enforcement Act of 1989

Home Owners' Loan Act.

International Banking Act of 1978

International Lending Supervision Act of 1983

National Bank Consolidation and Merger Act

National Bank Receivership Act

Reigle Community Development and Regulatory Improvement Act of 1994

Reigle-Neal Interstate Banking and Branching Efficiency Act of 1994

Right To Financial Privacy Act of 1978

Resolution Trust Corporation Funding Act of 1991

Resolution Trust Corporation Refinancing, Restructuring, and Improvement

Act of 1991

Subtitle IV of Title 31, United States Code

Title LXII of the Revised Statutes of the United States

Truth In Savings Act

123

187

198

207

217

233

24

263

361

623

633

765

865

899

981

1007

1019

1027

1033

1093

1103

1125

1129

1135

1183

1231

(V)

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