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Legal Links
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Federal Reserve Board
The official site of the Board of Governors of the Federal Reserve System, the governing body for member state banks. Contains information on the Fed, banking information and regulations, payment systems, economic research and data, and consumer information. Also available are reporting forms, publications, and education resources.
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Federal Deposit Insurance Corporation (FDIC)
The official site of the FDIC, the governing body for non-member state banks. Resources for banking professionals, including industry analysis, laws and regulations, and reports and statistics. Also has information on examinations and deposit insurance. Publications and educational video clips available for viewing online.
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Office of the Comptroller of the Currency
Official site of the governing body for national banks. Contains the OCC’s latest new releases, banking issuances, employment information, and publications. Also has information on national banks cooperate applications, the Community Reinvestment Act, the Freedom of Information Act, the OCC’s organizational directory, and forms and software.
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Conference of State Bank Supervisors (CSBS)
The official site of CSBS, a national organization dedicated to advancing the state banking system. Provides current industry news, regulatory information, applicable international information, and educational programs. Also has contact information for all state banking departments.
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FinCEN – Bank Secrecy Act (BSA) Help
Official site of the Financial Crimes Enforcement Network (FinCEN), a division of the United States Department of Treasury. Provides BSA guidance and BSA e-filing. Also contains information about FinCEN, PATRIOT Act, law enforcement, and publications, including reports and federal register notices.
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Federal Financial Institutions Examination Council (FFIEC) – HMDA
Site compiled by FFIEC on Home Mortgage Disclosure Act (HMDA). Information is organized into three categories: “About HMDA,” which contains the history and regulations behind HMDA; “How to File,” which has filing specifications, software and various resources for reporting HMDA data; and “Public Data,” access to online reports and ordering information for HMDA public data.
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Minneapolis Federal Reserve Bank
Official site. Banking information on supervision, consumer compliance, Fed membership, applications, regulations, e-banking, discount window, statistical reports and reserves administration.
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Government Printing Office
GPO is the federal government’s primary centralized resource for gathering, cataloging, producing, providing, and preserving published information in all its forms. Provides access to the Federal Register and CFR, along with other information products produced by the Federal government
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Minnesota Statutes
Table of contents for the most current compilation of Minnesota Statutes.
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Minnesota Session Laws
All laws passed by the legislature. Laws are later codified into the Minnesota Statutes by placing them in context of statutes already in existence. Multiple search methods available.
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Money Page
Consumer guide to investment, banking, and finance. Information on consumer credit, investing, real estate, taxes, and insurance.
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U.S. Small Business Administration
E-Government initiative created to provide better customer service for small businesses interacting with the federal government. Information presented based on business user’s point of view. Contains federal rules, regulations, guidelines, resources, and other information for small business owners.
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Bankers Online
Leading authority for banking and financial services professionals. Contains over 10,000 articles in the following areas: Compliance, Lending, Operations, Security, Marketing, Technology and eBanking. Also has web training seminars and discussion boards on all topics.
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