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	<title>Free Legal Advice, Get Answers to Law Questions &#187; Banking Law</title>
	<link>http://www.lawfiles.net</link>
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		<title>Question About a Forged Check: Who is Liable?</title>
		<description><![CDATA[Someone recently submitted a question about a stolen check cashed by a co-worker. Unfortunately, this type of scenario is all too common. This article addresses who is liable for forged checks.







Generally, a check is either payable “to order” or “to bearer.” The “to order” option means that the check lists a specific person who is [...]]]></description>
		<link>http://www.lawfiles.net/question-about-a-forged-check-who-is-liable/</link>
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		<title>How to Create or Establish a Bank</title>
		<description><![CDATA[Have you ever wondered how to go about creating or establishing a bank?  There is a very specific process for creating a bank.  We previously considered who regulates banks.  The short answer is that, appeasing these regulators is what is required to create or establish a bank.  The more detailed answer [...]]]></description>
		<link>http://www.lawfiles.net/how-to-create-or-establish-a-bank/</link>
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		<title>Who Regulates Banks</title>
		<description><![CDATA[Banks are heavily regulated.  There are a number of different governments and agencies that regulate banks.  These regulators include federal, state, and other government regulators. 

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 Federal banking regulators include the Comptroller of the Currency (OCC), the Office of Thrift Supervision (OTS), the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), [...]]]></description>
		<link>http://www.lawfiles.net/who-regulates-banks/</link>
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		<title>Introduction to Banking Law</title>
		<description><![CDATA[As its name implies, banking law focuses on banks and other financial institutions.  Thus, to understand banking law, one must first understand what a bank is.  There are at least three ways to define what a bank is. 

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First, a bank can be defined by its business entity.  Generally, a bank [...]]]></description>
		<link>http://www.lawfiles.net/introduction-to-banking-law/</link>
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