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. 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. Banking and finance legal issues the banking and financial industries are heavily regulated by both state and federal law these laws impose reporting requirements for banks and other financial institutions govern securities and other transactions and regulate taxes
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