| 11. | Under Hong Kong's banking laws, only banks can make such huge loans.
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| 12. | Jordan's banking laws are strict and officials keep close watch on financial records.
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| 13. | As a banking law, trust law, insurance and other related matters.
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| 14. | The bank's top officers have been charged with embezzlement and violating banking laws.
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| 15. | Garrett has been charged with breaching his fiduciary duty and violating banking laws.
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| 16. | Representative offices are covered in Article V-B of the Banking Law.
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| 17. | National banking laws also prohibited the use of real estate as loan collateral.
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| 18. | Austrian banking law allows Austrian citizens to open anonymous savings and securities accounts.
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| 19. | Recent banking law changes, however, have outdated them in the view of banks.
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| 20. | Its capital was below 2 percent of assets as required by banking law.
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