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. The law of banking and financial institutions richard scott carnell jonathan r macey geoffrey p miller on amazoncom free shipping on qualifying offers p the bfourth edition b of bthe law of banking and financial institutions b brings exciting renovations to a classic casebook. 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. August 3 2017 banking law the united states supreme court will soon decide whether state or federal law will apply to the recharacterization of debt on june 27 2017 the court granted certiorari in in re province grande olde liberty llc a decision out of the fourth circuit