This page compiles links to banking-related statutes, regulations, and similar material relevant to the work of the FDIC. The Federal Deposit Insurance Act (FDI Act) specifically governs the FDIC. The FDI Act, as amended, is displayed on this site in full text, with sections numbered as it was enacted (rather than as-codified). FDIC Rules and regulations are promulgated by the FDIC under its statutory authority and mandates. FDIC and Interagency Statements provide guidance for insured institutions. Title 12 of the United States Code covers banks and banking, and is linked from the U.S. House of Representatives’ Office of the Law Revision Counsel (OLRC), which prepares the United States Code. Other federal financial agencies maintain their relevant banking laws and regulations on their own sites, which we link to below.
| Table of Contents |
|---|
| Federal Deposit Insurance Act |
| FDIC Rules and Regulations |
| Select FDIC and Interagency Statements |
| FDIC General Counsel Opinions |
| Consumer Financial Protection Bureau (CFPB) Regulations |
| Federal Reserve Act and Federal Reserve Regulations |
| Office of the Comptroller of the Currency (OCC) Law and Regulations |
| Financial Crimes Enforcement Network (FinCEN) Statutes and Regulations |
| Federal Trade Commission (FTC) Statutes and Regulations |
| Title 12 of the United States Code, “Banks and Banking” |
| Chronology of Selected Banking Laws |
This reference tool is not intended to display every law and regulation applicable to insured depository institutions. You can also consult the following resources:
Last Updated: November 17, 2022