Banking law of bank secrecy act demands that the financial institutions should assist the governments agents to prevent money misappropriation.The banking law bank secrecy act instructs the financial institutions to keep a track of all the cash transaction which take place of negotiable instruments, money transaction which is more than $10,000 every day.This banking law bank secrecy act also keep an eye for any suspicious money transaction which may include any kind of criminal activity or arouse suspicious. The banking law also makes an effort to detect tax evasions.

The banking law -fair credit reporting act takes care of collecting, disseminating and the usage of customer information.Together with the fair debt collection practice act, the banking law fair credit reporting act forms the base through which the people of the United States of America can exercise their rights.

Banking law- lending limits restricts the amount which a bank may provide to a client. The amount can be a credit amount or a loan amount.The restriction imposed by the banking law -lending limits is considered as a percentage of the bank's total capital or assets.According to this banking law-lending law, a bank is not entitled to provide financial assistance to any individual or a customer of more than 15% of the bank's surplus or capital or assets.