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-Puerto
Rico
·
Leyes, Reglas y Cartas Circulares
(No
incluye enmiendas posteriores a la fecha de Revisión.)
o
Ley de
Banca 1933
o
Leyes Aplicables a la Comisión de
Inst. Financieras
o
Otras Leyes y enmiendas
posteriores
o
Código Civil 1930
o
Código
de Comercio
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Ley
Instrumentos Negociables
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Reglamentos
de la Comisión
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Circulares de la Comisión
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Jurisprudencia
y Casos de los Tribunales
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Jurisprudencia
de Tribunal Supremo
desde el 1997 al presente
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Jurisprudencia
de Tribunal Supremo
desde el 1948 al presente
(solo socios)
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Casos
del Tribunal de Apelaciones
desde el 2000 al presente
(solo socios)
-Estados
Unidos
·
Leyes, Reglas, Jurisprudencia y otros
o
US
code title 12 Banks and Banking
o
18
U.S.C. secs. 212-215 - Criminal Offenses
o
28
U.S.C. sec. 1348: Banking Associations as Parties
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31
U.S.C. Money and Finance
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Important
Banking Legislation
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LJX
- Banking Law Center Statutes
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Uniform
Commercial Code
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Uniform
Commercial Code Article 3 Negotiable Instruments
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Reglamentos
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Law Reports
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Stanford
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Journal of Business Law
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LJX
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Deposit Insurance Corporation(FDIC)
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ITL
Information on UNCITRAL
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Federal
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Federal
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Federal
Reserve Board
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FinanceNet
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NIC
National Information Center
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National
Credit Union Administration
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LJX
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U.S.
Treasury Homepage
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Banking
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The
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