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Author:Donovan, Meg 

Discussion Paper
Lessons from the History of the U.S. Regulatory Perimeter

Banking organizations in the United States have long been subject to two broad categories of regulatory standards. The first is permissive: a "positive" grant of rights and privileges, typically via a charter for a corporate entity, to engage in the business of banking.
FEDS Notes , Paper 2021-10-15-1

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