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Banking Regulation Act, 1949. The Banking Regulation Act, 1949 is a legislation in India that regulates all banking companies in India. [1] Passed as the Banking Companies Act 1949, it came into force on 16 March 1949 and changed to Banking Regulation Act 1949 from 1 March 1966. It is applicable in Jammu and Kashmir from 1956.
The Computer Fraud and Abuse Act of 1986 ( CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law ( 18 U.S.C. § 1030 ), which had been included in the Comprehensive Crime Control Act of 1984. [1] Prior to computer-specific criminal laws, computer crimes were prosecuted as mail and ...
Regulations regarding pay for performance were proposed by the SEC in September 2013 and were adopted in August 2015. [79] [84] Section 954 of Dodd–Frank deals with clawback of compensation policies, which work to ensure that executives do not profit from inaccurate financial reporting. [79]
The Bank Holding Company Act of 1956 (12 U.S.C. § 1841, et seq.) is a United States Act of Congress that regulates the actions of bank holding companies.. The original law (subsequently amended), specified that the Federal Reserve Board of Governors must approve the establishment of a bank holding company and that bank holding companies headquartered in one state are banned from acquiring a ...
SEC Rule 10b-5, codified at 17 CFR 240.10b-5, is one of the most important rules targeting securities fraud in the United States. It was promulgated by the U.S. Securities and Exchange Commission (SEC), pursuant to its authority granted under § 10 (b) of the Securities Exchange Act of 1934. [1] The rule prohibits any act or omission resulting ...
The 500 series are regulations for animal feeds and animal medications: 510 et seq. New animal drugs; 556 Tolerances for residues of drugs in food animals; The 600 series covers biological products (e.g. vaccines, blood): 601 Licensing under section 351 of the Public Health Service Act; 606 et seq. cGMPs for human blood and blood products
The Truth in Lending Act was originally Title I of the Consumer Credit Protection Act, Pub. L. Tooltip Public Law (United States) 90–321, 82 Stat. 146, enacted May 29, 1968. [2] The regulations implementing the statute, which are known as "Regulation Z", are codified at 12 CFR 226. Most of the specific requirements imposed by TILA are found ...
The Unlawful Internet Gambling Enforcement Act of 2006 ( UIGEA) is United States legislation regulating online gambling. It was added as Title VIII to the SAFE Port Act (found at 31 U.S.C. §§ 5361 – 5367) which otherwise regulated port security. The UIGEA prohibits gambling businesses from "knowingly accepting payments in connection with ...