For the Following Problems, Choose Among the Following Major Banking

question 7

Multiple Choice

For the following problems, choose among the following major banking laws.
-This legislation sought to limit the growth of non-bank banks.

• A)The McFadden Act of 1927
• B)The Glass-Steagall Act of 1933
• C)The Depository Institutions Deregulation and Monetary Control Act (DIDMCA) of 1980
• D)The Garn-St Germain Depository Institutions Act (DIA) of 1982
• E)The Competitive Equality in Banking Act (CEBA) of 1987
• F)The Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) of 1989
• G)The Federal Deposit Insurance Corporation Improvement Act (FDICIA) of 1991
• H)The Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994
• I)Financial Services Modernization Act of 1999

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Definitions:

Mens Rea

A legal term referring to the criminal intent or state of mind of an individual committing a crime, essentially the mental aspect of a crime.

Fourth Amendment

Part of the U.S. Constitution that protects citizens against unreasonable searches and seizures, requiring any warrant to be judicially sanctioned and supported by probable cause.

Blue-Collar Crimes

Typically refers to crimes committed by individuals from a lower social class, often involving manual labor or physical work, as opposed to white-collar crimes that are usually financially motivated and committed by individuals in a higher social class.

Larceny

The theft of personal property without consent and with the intent to permanently deprive the owner of it.