2US Code, Title 22 Foreign Relations and Intercourse, Chapter 46 - International Investment and Trade In Services Survey, Sec. 3103. Presidential authority and duties, http://uscode.house.gov/download/pls/22C46.txt.
3International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001, P.L. 107-56, http://frwebgate.access.gpo.gov/ cgi-bin/getdoc.cgi?dbname= 107_cong_public_laws&docid=f:publ056.pdf.
4Department of Treasury, "Introduction" in "Financial Regulatory Reform: A New Foundation", http://www.financialstability.gov/does/ regs/FinalReport_web.pdf.
5Pub.L. 111-203, H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act, http://www.sec.gov/about/laws/ wallstreetreform-epa.pdf.
6Banking Act of 1933, Pub.L. 73-66, 48 Stat. 162, H.R. 5661, http://en.wikisource.org/wiki/Banking_Act of 1933.
8John P. Segala, A Summary of the International Banking Act of 1978, Economic Review, January/February 1979, 16-21. http:// eliteeservices.net/info/Research/FedSummaryInternationalBankingAct.pdf.
9Proxmire Financial Modernization Act of 1988, http://www.govtrack.us/congress/bill.xpd?bill=s 100-1886.
10Federal Deposit Insurance Corporation Improvement Act of 1991, http://thomas.loc.gov/cgi-bin/query/z?c102:S.543.ENR.
