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Minnesota Legal Reference Library
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Legal Topics & Problems

Banking, Financial Services, and Insurance Law

  • Banking Law
  • Insurance Law

  • Resources in this category:
       Financial Services: Federal Preemption of State Law (American Bar Association Section of Business Law Joint Task Force on Preemption in Financial Services)
    Includes federal court decisions, federal statutes, federal agency regulations and other actions, state court decisions, state statutes, sate agency regulations and other actions, and commentaries by both academics and practitioners.
       Legal Interpretations (Federal Reserve Board)
    "These letters consist of opinions of Board staff and the Board of Governors. Certain information has been deleted from some interpretations to protect confidential business information or personal privacy." Letters are on the following broad topics: Bank Holding Companies/Change in Control, Consumer Protection, Foreign Banks/International Banking, Federal Reserve Act, and Margin Requirements. Under each of these headings, letters are grouped by year of issuance.
       The Beige Book (Federal Reserve Board)
    "Informal survey by the Federal Reserve Banks of current economic conditions in their Districts."

    Business Week said this about the Beige Book: "If you want to know how the central bank sees the economy, the Beige Book is a good place to start. The report comes out two weeks before the Fed gathers to discuss monetary policy." Federal Figures at Your Fingertips, BusinessWeek, Sept. 29, 2003 at 142.

    See also:
  • Federal Deposit Insurance Corporation
  • Securities and Commodities Law
  • Similar resources in our Wisconsin Legal Reference Library
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