Legal Resources

Banking Law This the FDIC Regulation and Examination site which has links to Compliance and Trust examination materials including the manual for field examiners who conduct Compliance and CRA examinations and the Trust Examination Manual. A comprehensive legal reference site which lets you search legal-related subject including law firms and lawyers, consultants and experts, and state and federal laws. This site contains general legal information. No specific trust or compliance areas but the Today's Spotlight and the News section are worth checking on a regular basis for trust and compliance related articles and stories.

Laws Online  In addition to providing links to Federal and State laws, the Directories section allows you to search for an attorney or a private investigator.