Federal deposit insurance corporation home regulation examinations laws regulations laws regulations review the laws and regulations that govern the actions of fdic insured institutions important banking laws economic growth and regulatory paperwork reduction act egrpra. Federal banking regulations up to date bank regulation compliance tools easily find laws and regulations through our federal banking regulations pages each page contains a description of the bank regulation and whom it applies to respective regulation specific tools we offer links to regulatory compliance guidance skip to a specific . Banking law covers the many state and federal regulations governing financial institutions attorneys who practice in this area of the law handle everything from customer disputes and complaints against a bank to complex litigation between domestic and foreign institutions their investors the government and other parties. Bank regulation in the united states jump to both federal and state laws generally allow for a higher lending limit up to 25 of capital and surplus for national banks when the portion of the credit that exceeds the initial lending limit is fully secured. Banking an overviewbanks and bank accounts are regulated by both state and federal statutes bank accounts may be established by national and state chartered banks and savings associations all are regulated by the law under which they were established
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