Kinsey Law Offices
Banking Law
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PRIMARY MATERIALS

12 USC - Banks & Banking

15 U.S.C. §1692-1692o - Fair Debt Collection Practices Act

18 U.S.C. §1956-60 - Money Laundering

UCC Article 3 - Negotiable Instruments

UCC Article 4 - Bank Deposits

UCC Article 4A - Funds Transfers

FDIC - (Fed Deposit Insurance Corporation)

Federal Reserve Board

Office Of Thrift Supervision

WEB SITES

Banking Overview

Negotiable Instruments Overview

ABA Committee On Banking Law

Banking On The WWW

Bankweb.com

Chartered Institute Of Bankers

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