5US 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.
6International 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.
7Department of Treasury, "Introduction" in "Financial Regulatory Reform: A New Foundation", http://www.financialstability.gov/does/ regs/FinalReport_web.pdf.
8Pub.L. 111-203, H.R. 4173, Dodd-Frank Wall Street Reform and Consumer Protection Act, http://www.sec.gov/about/laws/ wallstreetreform-epa.pdf.
9Banking Act of 1933, Pub.L. 73-66, 48 Stat. 162, H.R. 5661, http://en.wikisource.org/wiki/Banking_Act of 1933.
6Graham Roberts. Law Relating to International Banking, Grasham Books, Woodhead Publishing Ltd,1998, pp. 41.
7Robert F. Komegay Jr. Bank Loans as Securities: A Legal and Financial Economic Anylasis of the Treatment of Marketable Bank Assets Under the Securities Acts. UCLA Law Review Vol. 40. 1993. pp. 828-829.
8M.A.L. International Loan Syndications, the Securities Acts, and the Duties of a Lead Bank, Virginia Law Review, Vol. 64, No. 6, (1978), pp. 899.
9International Loan Syndications: The Next Security, David Z. Nirenburg, Columbia Journal of Transnational Law, Vol. 23, No. 12, 1984, pp. 155-175.
10International Loan Syndications, the Securities Acts, and the Duties of a Lead Bank, M.A.L, Virginia Law Review, Vol. 64, No. 6, (1978), pp. 897-919.
