Catalog / Is a bank
Is a bank
159 jurisdictions have law that applies to software doing this. Each has a catalog entry with its own ID: open one to read its laws, line by line. What this activity covers.
Entries
| Entry | Jurisdiction | Laws | Lines |
|---|---|---|---|
| LXD-7414 |  European Union | 20 | 123 |
| LXD-7502 |  United States | 18 | 106 |
| LXD-7503 |  Alabama, United States | 1 | 6 |
| LXD-7504 |  California, United States | 1 | 9 |
| LXD-8404 |  Connecticut, United States | 1 | 1 |
| LXD-7505 |  Florida, United States | 2 | 8 |
| LXD-7506 |  Kentucky, United States | 1 | 5 |
| LXD-7507 |  New York, United States | 9 | 40 |
| LXD-7508 |  Rhode Island, United States | 2 | 16 |
| LXD-7509 |  Texas, United States | 3 | 10 |
| LXD-7510 |  Washington, United States | 1 | 4 |
| LXD-7511 |  Wisconsin, United States | 1 | 2 |
| LXD-7370 |  Albania | 2 | 9 |
| LXD-7367 |  Andorra | 3 | 31 |
| LXD-7372 |  Angola | 2 | 13 |
| LXD-7369 |  Antigua and Barbuda | 4 | 22 |
| LXD-7373 |  Argentina | 2 | 8 |
| LXD-7371 |  Armenia | 2 | 14 |
| LXD-7375 |  Australia | 4 | 20 |
| LXD-7374 |  Austria | 4 | 34 |
| LXD-7376 |  Azerbaijan | 2 | 7 |
| LXD-7381 |  Bahrain | 3 | 15 |
| LXD-7378 |  Bangladesh | 2 | 6 |
| LXD-7377 |  Barbados | 4 | 19 |
| LXD-7386 |  Belarus | 1 | 5 |
| LXD-7379 |  Belgium | 1 | 14 |
| LXD-7382 |  Bermuda | 2 | 13 |
| LXD-7384 |  Bolivia | 4 | 17 |
| LXD-8368 |  Botswana | 1 | 6 |
| LXD-7385 |  Brazil | 6 | 30 |
| LXD-7383 |  Brunei Darussalam | 2 | 14 |
| LXD-7380 |  Bulgaria | 7 | 41 |
| LXD-7403 |  Cabo Verde | 2 | 11 |
| LXD-7387 |  Canada | 4 | 16 |
| LXD-7388 | New Brunswick, Canada | 2 | 11 |
| LXD-7389 | Nova Scotia, Canada | 1 | 7 |
| LXD-7390 | Ontario, Canada | 1 | 7 |
| LXD-7391 | Prince Edward Island, Canada | 1 | 7 |
| LXD-7392 | Quebec, Canada | 2 | 15 |
| LXD-7445 |  Cayman Islands | 2 | 9 |
| LXD-7394 |  Central African Republic | 2 | 8 |
| LXD-7398 |  Chile | 4 | 20 |
| LXD-7399 |  China | 8 | 37 |
| LXD-7400 |  Colombia | 1 | 3 |
| LXD-7401 |  Costa Rica | 2 | 11 |
| LXD-7427 |  Croatia | 2 | 19 |
| LXD-7402 |  Cuba | 2 | 6 |
| LXD-7404 |  Cyprus | 1 | 14 |
| LXD-7405 |  Czech Republic | 3 | 25 |
| LXD-7397 |  Côte d'Ivoire | 3 | 8 |
| LXD-7393 |  Democratic Republic of the Congo | 1 | 3 |
| LXD-7407 |  Denmark | 1 | 14 |
| LXD-7408 |  Dominican Republic | 6 | 27 |
| LXD-7409 |  Ecuador | 1 | 4 |
| LXD-7411 |  Egypt | 3 | 8 |
| LXD-7491 |  El Salvador | 4 | 34 |
| LXD-8370 |  Equatorial Guinea | 1 | 6 |
| LXD-7410 |  Estonia | 7 | 44 |
| LXD-7492 |  Eswatini | 4 | 18 |
| LXD-7413 |  Ethiopia | 7 | 29 |
| LXD-7416 |  Fiji | 3 | 19 |
| LXD-7415 |  Finland | 4 | 25 |
| LXD-8369 |  France | 2 | 20 |
| LXD-7421 |  Gambia | 2 | 10 |
| LXD-7419 |  Georgia | 2 | 6 |
| LXD-7406 |  Germany | 3 | 34 |
| LXD-7420 |  Ghana | 5 | 26 |
| LXD-7422 |  Greece | 3 | 19 |
| LXD-7418 |  Grenada | 4 | 23 |
| LXD-7423 |  Guinea-Bissau | 1 | 6 |
| LXD-7424 |  Guyana | 1 | 7 |
| LXD-7428 |  Haiti | 1 | 7 |
| LXD-7426 |  Honduras | 3 | 12 |
| LXD-7425 |  Hong Kong | 2 | 14 |
| LXD-7429 |  Hungary | 1 | 18 |
| LXD-7435 |  Iceland | 3 | 10 |
| LXD-7433 |  India | 6 | 28 |
| LXD-7430 |  Indonesia | 5 | 22 |
| LXD-7434 |  Iraq | 1 | 6 |
| LXD-7431 |  Ireland | 3 | 21 |
| LXD-7432 |  Israel | 2 | 13 |
| LXD-7436 |  Italy | 5 | 24 |
| LXD-7437 |  Jamaica | 2 | 7 |
| LXD-7438 |  Jordan | 3 | 14 |
| LXD-7446 |  Kazakhstan | 4 | 16 |
| LXD-7439 |  Kenya | 1 | 2 |
| LXD-7441 |  Kiribati | 2 | 7 |
| LXD-7517 |  Kosovo | 2 | 13 |
| LXD-7444 |  Kuwait | 3 | 16 |
| LXD-7440 |  Kyrgyzstan | 3 | 9 |
| LXD-7447 |  Laos | 3 | 13 |
| LXD-7455 |  Latvia | 7 | 48 |
| LXD-7448 |  Lebanon | 1 | 4 |
| LXD-7452 |  Liberia | 4 | 16 |
| LXD-8402 |  Libya | 1 | 4 |
| LXD-7450 |  Liechtenstein | 4 | 16 |
| LXD-7453 |  Lithuania | 1 | 28 |
| LXD-7454 |  Luxembourg | 2 | 10 |
| LXD-7458 |  Madagascar | 1 | 6 |
| LXD-7463 |  Malawi | 1 | 6 |
| LXD-7465 |  Malaysia | 3 | 14 |
| LXD-7461 |  Malta | 3 | 30 |
| LXD-7462 |  Mauritius | 2 | 11 |
| LXD-7464 |  Mexico | 6 | 27 |
| LXD-7460 |  Mongolia | 3 | 15 |
| LXD-7457 |  Montenegro | 2 | 7 |
| LXD-7456 |  Morocco | 1 | 7 |
| LXD-7466 |  Mozambique | 5 | 19 |
| LXD-7467 |  Namibia | 7 | 36 |
| LXD-7472 |  Nepal | 2 | 7 |
| LXD-7470 |  Netherlands | 1 | 8 |
| LXD-7469 |  Nicaragua | 4 | 14 |
| LXD-7468 |  Nigeria | 20 | 104 |
| LXD-7459 |  North Macedonia | 2 | 11 |
| LXD-7471 |  Norway | 4 | 15 |
| LXD-7473 |  Panama | 4 | 16 |
| LXD-7478 |  Paraguay | 1 | 3 |
| LXD-7474 |  Peru | 4 | 19 |
| LXD-7475 |  Philippines | 3 | 16 |
| LXD-7476 |  Poland | 4 | 22 |
| LXD-7477 |  Portugal | 5 | 30 |
| LXD-7479 |  Qatar | 4 | 15 |
| LXD-7395 |  Republic of the Congo | 2 | 10 |
| LXD-7480 |  Romania | 5 | 30 |
| LXD-7482 |  Russia | 2 | 10 |
| LXD-7483 |  Rwanda | 2 | 14 |
| LXD-7442 |  Saint Kitts and Nevis | 4 | 22 |
| LXD-7449 |  Saint Lucia | 4 | 23 |
| LXD-7514 |  Saint Vincent and the Grenadines | 4 | 33 |
| LXD-7516 |  Samoa | 2 | 10 |
| LXD-7484 |  Saudi Arabia | 2 | 13 |
| LXD-8403 |  Senegal | 1 | 9 |
| LXD-7481 |  Serbia | 2 | 11 |
| LXD-7490 |  Sierra Leone | 4 | 16 |
| LXD-7487 |  Singapore | 4 | 17 |
| LXD-7489 |  Slovakia | 3 | 33 |
| LXD-7488 |  Slovenia | 1 | 3 |
| LXD-7485 |  Solomon Islands | 3 | 12 |
| LXD-7519 |  South Africa | 4 | 22 |
| LXD-7443 |  South Korea | 1 | 3 |
| LXD-7412 |  Spain | 11 | 61 |
| LXD-7451 |  Sri Lanka | 2 | 13 |
| LXD-7486 |  Sweden | 8 | 32 |
| LXD-7396 |  Switzerland | 2 | 10 |
| LXD-7499 |  Taiwan | 1 | 5 |
| LXD-7493 |  Tajikistan | 1 | 15 |
| LXD-7500 |  Tanzania | 4 | 23 |
| LXD-7495 |  Tonga | 5 | 19 |
| LXD-7497 |  Trinidad and Tobago | 2 | 10 |
| LXD-7494 |  Tunisia | 2 | 13 |
| LXD-7496 |  Turkey | 2 | 10 |
| LXD-7498 |  Tuvalu | 1 | 4 |
| LXD-7501 |  Ukraine | 2 | 5 |
| LXD-7368 |  United Arab Emirates | 8 | 49 |
| LXD-7417 |  United Kingdom | 8 | 47 |
| LXD-7512 |  Uruguay | 3 | 17 |
| LXD-7513 |  Uzbekistan | 4 | 16 |
| LXD-7515 |  Vietnam | 3 | 12 |
| LXD-7518 |  Yemen | 1 | 2 |