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 Recent banking law changes, however, have outdated them in the view of banks. 20.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