Current Banking and Finance Laws CURRENT

Select a current law from the list below. To search by date, select a month or year on the left navigation bar.

For an explanation of a DC Official Code or laws administered by DISB, click on the topic name at the top of each column in the chart.

District of Columbia Official Code	Laws Administered by DISB
26-131.01 – 131.13	Automated Teller Machines
26-101 – 111	Banking Institutions in General
26-201 – 215, 231, 232, 251	Building Associations
26-101 – 323	Check Cashers
26-401 – 404	Common Trust Funds
26-431.01 – 431.08	Community Development by Financial Institutions
28-4601 - 4608	Consumer Credit Service Organization
26-531 – 533	Data Match Requirements for Financial Institutions
26-551.01-551.25	Department of Banking and Financial Institutions
26-1151.01-1151.02, 1152.01-1152.23, 1153.01-1153.05, 1154.01, 1155.01	Home Loan Protection
50-601 - 610	Installment Sales of Motor Vehicles
26-631 – 643	International Banking
26-701 - 714, 731 – 741	Interstate Banking and Branching
26-801 – 804	Joint Accounts, Adverse Claimants; Trust Accounts
26-831.01 – 831.22	Merchant Banks
26-901 – 912	Money Lenders; Licenses
26-1001 – 1026	Money Transmissions
26-1101 – 1121	Mortgage Lenders and Brokers
1-306.61	Opportunity Accounts
26-1201 – 1217	Savings and Loan Acquisitions
26-601 – 603	Special Account for Office of Banking and Financial Institutions
26-1301 - 1336, 1351 – 1352	Trust, Loan, Mortgage, Safe Deposit and Title Corporations
26-1401.01 – 1401.31	Universal Bank Certifications

Disclaimer: DISB makes every effort to ensure the accuracy and completeness of this information. The official versions of proposed and adopted rules are those filed with the DC Register, which is the repository of the official DCMR rules. You may access the DC Register rules online, or contact the Office of Documents and Administrative Issuances at (202) 727-5090.