| Regulatory (13596) |
European Regulations (6649027) |
European Banking Authority (14002) |
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European Insurance and Occupational Pensions Authority (209308) |
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European Securities Markets Authority (103623) |
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European System of Financial Supervision (342992) |
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European Systemic Risk Board (392164) |
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General Data Protection Regulation (6649028) |
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Markets in Financial Instruments Directive II (6649824) |
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Global Regulations (13599) |
Banking Regulations (7840255) |
Basel Framework (7840256) |
Basel III (7840425) |
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Basel IV (7840298) |
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Global Governmental Regulation (13600) |
Privacy Regulations (7523432) |
California Consumer Privacy Act (7523432) |
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China Internet Security Law (7524058) |
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General Data Protection Regulation (6649028) |
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Personal Data Protection Act 2012 (7523632) |
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Personal Information Protection and Electronic Documents Act (7523435) |
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Privacy Act 1988 (7523824) |
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SHIELD Act (7806200) |
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Global SRO (14001) |
LIMRA (332343) |
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US Regulations (13597) |
US Governmental Regulation (13598) |
Antitrust Law (3642823) |
Hart-Scott-Rodino Act (3642824) |
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Banking Law (3638375) |
Fair and Accurate Credit Transactions Act (3641236) |
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Fair Credit Reporting Act (3638376) |
Fair Credit Reporting Compliance (3646917) |
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Truth in Lending Compliance (3703811) |
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Federal Banking Regulations (3641055) |
Bank Holding Companies and Change in Bank Control (3646046) |
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Capital Adequacy of Bank Holding Companies, Savings and Loan Holding Companies, and State Member Banks (3642559) |
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Electronic Fund Transfer Act (3648469) |
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Enhanced Prudential Standards (3647073) |
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Equal Credit Opportunity Act (3641054) |
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Home Mortgage Disclosure Act (3641553) |
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International Banking Operations of U.S. Banking Organizations & Operations of Foreign Banks in the United States (4983693) |
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Limitations on Interbank Liabilities |
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Loans to Executive Officers, Directors and Principal Shareholders of Banks (4922299) |
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Membership of State Banking Institutions in the Federal Reserve System (3642719) |
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Real Estate Settlement Procedures Act Compliance (3646446) |
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Retail Foreign Exchange Transactions (4931149) |
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Savings and Loan Holding Companies (3642835) |
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Transactions Between Member Banks and Their Affiliates (3649061) |
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SAFE Banking Act (6767729) |
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Civil Law (3636781) |
Americans with Disabilities Act (3636780) |
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Fair Housing Act (3642429) |
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Freedom of Information Act (3641052) |
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Consumer Law (3646187) |
Fair Debt Collection Practices Act (3646188) |
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Financial Regulation (3641045) |
CARES Act (7844558) |
Paycheck Protection Program (7844557) |
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Dodd–Frank Wall Street Reform & Consumer Protection Act (3641044) |
Volcker Rule (3641313) |
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Foreign Corrupt Practices Act (3642511) |
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Sarbanes Oxley Act (6648808) |
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Health Law (3571628) |
False Claims Act (3638273) |
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Health Insurance Portability and Accountability Act (3638263) |
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Labor Law (3636888) |
DOL Regulations (1502393) |
DOL Conflict of Interest Rule (1502394) |
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Employee Retirement Income Security Act (3638258) |
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Fair Labor Standards Act (3638534) |
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Securities Law (3641832) |
Commodity Exchange Act (3647736) |
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General Rules and Regulations for Electronic Filings (3642695) |
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Investment Advisers Act of 1940 (3653834) |
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Regulating Market Activity During a Public Offering (3642360) |
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Regulation Best Interest (7387368) |
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Reports of Issuers of Securities (3671242) |
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Rules Governing Offers and Sales Made Outside the United States Without Registration Under the Securities Act of 1933 (3642167) |
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Short Sale Practices (3658796) |
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Solicitations of Proxies (3650123) |
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Standard Instructions for Filing Forms Under the '33 Act and the '34 Act (3642623) |
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Tax Law (3642340) |
Federal Insurance Contributions Act (3642339) |
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US Criminal Law (3641065) |
US AML Regulations (3641064) |
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US SRO (13900) |
FINRA (92606) |
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Municipal Securities Rulemaking Board (260487) |
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US Securities & Exchange Commission (13901) |
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