Foreign Banking

Finding the law: Foreign Banking in the U.S. Code

A collection of general and permanent laws relating to foreign banking, passed by the United States Congress, are organized by subject matter arrangements in the United States Code (U.S.C.; this label examines foreign banking topics), to make them easy to use (usually, organized by legal areas into Titles, Chapters and Sections). The platform provides introductory material to the U.S. Code, and cross references to case law. View the U.S. Code’s table of contents here.

Foreign Banking

In Legislation

Foreign Banking in the U.S. Code: Title 12, Chapter 6

The current, permanent, in-force federal laws regulating foreign banking are compiled in the United States Code under Title 12, Chapter 6. It constitutes “prima facie” evidence of statutes relating to Banking Law (including foreign banking) of the United States. The reader can further narrow his/her legal research of the general topic (in this case, Foreign Banking of the US Code, including foreign banking) by chapter and subchapter.