- American Banker
- FindLaw Legal Subjects: Banking Law
- Center for the Study of Central Banks: from NYU School of Law and NYU Stern
- Federal Deposit Insurance Corporation (FDIC)
- Federal Finance Institutions Examinations Council (FFIEC)
- Federal Reserve System Board of Governors
- Legal Information Institute: Banking Law
- Office of the Comptroller of the Currency (OCC)
- Office of Foreign Assets Control
- Office of Thrift Supervision (OTS)
- National Credit Union Administration