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1982 .




BANKING AFFILIATES ACT OF 1982
93-320, - ; , , 10% .


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1987 . ..
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1991 . ..
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1933 . ..
1940 . ..
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BANK SECRECY ACT
. (Currency and Foreign Transactions Reporting Act). 1970 . 1982 . ( , Money and finance Act), 1984 . 1986 . ( ` `, Money Laundering Control Act of 1986). IV ` ` (Protection Against Unreasonable Search and Seizure). 1974 .

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BANK HOLDING COMPANY ACT
1956 . (9 1956 ., 70 Stat. 133)
1933 . , - . , , .

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1982 .



BANK EXPORT SERVICE ACT OF 1982
(the Export Trading, Company Act); , . . . , , ( III) , ( III).


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