Bank regulation in the United States - Wikipedia
https://en.wikipedia.org/wiki/Bank_regulation_in_the_United_States
WebU.S. banking regulation addresses privacy, disclosure, fraud prevention, anti-money laundering, anti-terrorism, anti- usury lending, and the promotion of lending to lower-income populations. Some individual cities also enact their own financial regulation laws (for example, defining what constitutes usurious lending).
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