The below was added 5/22/09 by Martin Carbone

In the authors humble opinion, the following 4 links will be just about, but not quite, the equivalent of a college education in Banking for a student who reads and absorbs the essence of these laws.

Laws, rules and regulations regarding money and banking (4 links)

   1. California Financial Code . California State laws. A link to the complete and
     actual California State law on banking
     [1]
   2. Federal Reserve Act  (Act) can be found starting at the below-referenced URL.
     [2]
   3. Reserve Requirements.  The following reserve requirement ratios are prescribed for all
     United States banks. The numbers come from:
     [3]
   4. Go to Title 31 USC  for complete, current money and finance laws of the United States
     [4] 

NOTE I am not sure how this Cornell site should be used. If any reader can explain it -- please contact martycarbone@yahoo.com


"Banking laws" appear in these articles NOTES -- (1) I would like to be able to link to these articles. (2) I would also like to remove the dashed blue boxes -- Help? / Signed--Martycarbone 09:32, May 22, 2009 (PDT)

1. Article  / Amazon.com   
     line 79: ... to try to penetrate the text-book market with the Kindle. 

Amazon is banking on the idea that this $5.5 billion market is lacking a product that a...

  2. Article Capital One Financial 
     line 2: ...t card market, it has branched out to become a major player in retail 

banking, auto finance, mortgage lending, a...

  3. Article Toyota Motor   
     line 147: ...n]] encouraging the adoption of hybrid technology. Under 

current laws, people who buy a hybrid vehicle can qualify for a federal income tax...

  NOTE: there are 20 articles listed on this edit page -- but they do not all appear on the article page. How do I fix that? --Martycarbone 09:39, May 22, 2009 (PDT)

4. Article iconInterest Rates ( Neutral | Bulls | Bears )

     line 6: ...ndustries affected by fluctuations in interest rates, real estate and banking are perhaps the most directly impacted. When interest rates increase...
  5. Article iconGeneral Electric Company   ( Neutral | Bulls | Bears | WikiChart | WikiData )
     line 15: ...9 GE 2007 10-K, Item 1 "Business," page 9]</ref> provides consumer banking and credit services, including credit cards, personal loans, bank car...
  6. Article iconDiebold   ( Neutral | Bulls | Bears | WikiChart | WikiData )
     line 1: ...as well as a movement towards self-service technology (ATMs, internet banking) have provided a quickly growing market for Diebold's products. [[Uni...
  7. Article iconDouble-Take Software   ( Neutral | Bulls | Bears | WikiChart | WikiData )
     line 93: ...andate to oversee questionable business practices. Under the current laws, companies can no longer cite "server failure" to hide illicit action...
  8. Article iconMoneygram International   ( Neutral | Bulls | Bears | WikiChart | WikiData )
     line 11: ...nlessly, but do not have access to, or choose not to use, traditional banking institutions. The company achieves this through a worldwide network o...
  9. Article iconRadian Group   ( Neutral | Bulls | Bears | WikiChart | WikiData )
     line 58: ...ggregate risks while remaining in compliance with the state insurance laws and credit rating firms.[1]
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