پژوهش مقررات صنعت بانکداری ایالات متحده از طریق نشریات رسمی

Part I of this article traces the legislative origins of United States (US) federal agencies having primary responsibility for regulating the current US banking industry. These agencies include: Office of the Comptroller of the Currency (OCC), the Federal Reserve Board (FRB), the Farm Credit Administration (FCA), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of Thrift Supervision (OTS), and the Federal Housing Finance Board (FHFB). Each agency's publications are listed (including whether these items are presently distributed through the Federal Depository Library System), along with corresponding telephone numbers and mailing addresses. It further lists each agency's Internet site with brief outlines of the contents of each site. Part II includes a list of other resources to consider (paper and electronic) when researching legislative information on this subject.

This paper was developed as an aid for researchers on the topic of federal government regulation of the United States (US) banking industry. Part I discusses the key agencies involved in formulating or enforcing current banking laws and the historical legislation that created them, while Part II offers additional resources to use for locating official government information on this subject (both current and historical).