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Banking regulations are rules that are put in place to ensure all bankers carry themselves professionally. The regulations help guard against fraud and other practices that may damage the standing of the institution.

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Supervised banking does not mean that there are any direct rules that banks have to follow; there are suggestions which are usually followed but it is not mandatory for the bank to follow them. Banking regulations differ in that there are penalties if the banks break there regulations; regulations are like laws that the bank must follow.


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