• The Firm Profile
  • Areas of Practice
  • Bar Admissions
  • Colleges and Universities
  • Memberships and Organizations
• Departments
  • Business Law Department
  • Energy & Environment Department
  • Government Relations Department
  • Labor & Employment Department
  • Litigation Department
• Attorney Profiles
• Representative Clients
• Library Resources
  • Practice Areas
  • Daily News Resources
  • Federal Resources
  • West Virginia Resources
  • 50 State Resources
  • General Resources
  • Subscription Services
  • Associations and Organizations
  • CLE Information
  • Disclaimer
• Career Opportunities
  • Associates
  • Summer Associates
  • Lateral Hires
  • Support Staff
  • Benefit Information
  • Local Area Information
  • Alumni Resources
• Press and News
• WV Employer Advocate
• Search

General Topics in Practice Area

• Banking Law
• Negotiable Instruments
• Secured Transactions

Regulations & Statutes (back to top)

United States Code

• T.12 Banks and Banking
• T.15 Commerce and Trade
  • Chapter 41 Consumer Credit Protection
• T.18 Crimes and Criminal Procedure
  • Chapter 17 Coins & Currency
  • Chapter 25 Counterfeiting and Forgery
  • Chapter 31 Embezzlement and Theft
  • Chapter 42 Extortionate Credit Transactions
  • Chapter 103 Robbery & Burglary
• T.31 Money & Finance

Code of Federal Regulations

• T.12 Banks and Banking

Uniform Commercial Code

• Article 3 Negotiable Instruments
• Article 4 Bank Deposits

U.S. Agencies & Departments (back to top)

• Comptroller of the Currency, Office of
• Export-Import Bank of the United States
• Federal Deposit Insurance Commission (FDIC)
• Federal Financial Institutions Examinations Council (FFEIC)
• Federal Reserve Board of Governors
• Federal Trade Commission
• House of Representatives Committee on Financial Services
• Internal Revenue Service
• Securities and Exchange Commission
• Senate Committee on Banking, Housing, and Urban Affairs
• Thrift Supervision, Office of
• U.S. Treasury Department

West Virginia Resources (back to top)

• Administration, Department of
• Attorney General, Office of
• Banking, Division of
• Finance, Division of
• Legislature, West Virginia
• Public Employees Insurance Agency
• Risk & Insurance Management
• Secretary of State, WV
• Tax & Revenue, Department of

Resources & Publications (back to top)

• ATM Surcharges
• Bankrate.com
• The Beige Book
• Consumer Price Index
• Federal Reserve Economic Data
• Home Mortgage Disclosure Act (FFIEC)
• National Information Center
• UCC Articles 1-9
• U.S. Savings Bonds

Associations & Organizations (back to top)

• American Bankers Association
• Bank Administration Institute
• Conference of State Bank Supervisors
• Federal Reserve Bank of Cleveland
• Federal Reserve Bank of Richmond
• National Credit Union Administration
• Small Business Association/ Office of Advocacy
• West Virginia Association of Community Bankers
• West Virginia Bankers Association
• West Virginia Credit Union League

Journals & Periodicals (back to top)

• American Banker
• Journal of Internet Banking and Commerce
• National Credit Union Administration
• U.S. Banker