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- Patrick Byrne’s Deep Capture and the Story of Deep Capture
- Bob O’Brien articles, a.k.a. “Easter Bunny”.
- Cato Institute. Regulation. John Welborn. The Phantom Shares Menace. Spring (2008). Vol. 31 No. 1.
- The Pollack Study. Short-Sale Regulation of NASDAQ Securities. (1986).
- Uniform Commercial Code Article 8 Investment Securities.
- Policy Perspectives on Revised U.C.C. Article 8. James S. Rogers. CLA Law Review (1996).
- Father Knows Best: Revised Article 8 and the Individual Investor. Francis J. Facciolo. (2000).
- UCC Article 8: Will the Indirect Holding of Securities Survive the Light of Day. Russell A. Hakes. 35 Loyola L.A. L. Rev. 661 (2002).
- Law of Bailments.
- Joanna Benjamin. Interests in Securities. A Proprietary Law Analysis of the International Securities Markets. (2001).
- Duel v. Hollins. Duel v. Hollins and Wiener Levy & Co. v. Hollins. 241 US 523 – Supreme Court of the United States. (1916).
- Gorman v. Littlefield, 229 US 19. SCOTUS. (1913).
- The Chandler Act bankruptcy amendments of 1938.
- SIPC. Securities Investor Protection Corporation. The SIPC Act as amended. 15 USC Ch. 2B-1. Pub. L. 91–598, Dec. 30, (1970), 84 Stat. 1636.
- The U.S. Bankruptcy Code of 1978, as amended. US Code Title 11.
- Bucket Shop entry in Encyclopedia Britannica.
- The South Sea Company fiasco.
- Stock Jobbing Act of 1733.
- Gaming Acts.
- The Dutch East India Company regulations.
- USSEC approved National Market System Plan.
- USSEC SRO page for Depository Trust Company Rules.
- Articles of Partnership for Cede and Company.
- History of the Federal Reserve Act. 12 US Code Ch-3.
- Federal Reserve Act of 1913 : with amendments and laws relating to banking / compiled by Gerard P. Walsh, Jr.
- William Greider. Secrets of the Temple: How the Federal Reserve Runs the Country.
- G.E. Griffin. The Creature from Jekyll Island.
- Murray Rothbard. The Case Against the Fed.
- Eustace Mullins. Secrets of the Federal Reserve.
- Norman Dodd. Researcher for Reece Committee. Interview on Carnegie Institute, Rockefeller Foundation, and other Nonprofits.
- Louis McFadden speech in Congressional Record.
- Lindbergh, Charles. Banking, Currency, and the Money Trust.
- Edwin Vieira. Pieces of Eight.
- Universal Postal Union (1874). Treaty of Berne.
- Metre Convention (1875).
- International Meridian Conference (1884)
- Herbert Joyce. History of the Post Office. from Its Establishment Down to 1836. (1893).
- Pujo Committee.
- Bank of the United States.
- Rothbard, Murray. The Panic of 1819.
- Second Bank of the United States.
- National Banking Act
- Legal Tender Cases
- Hepburn v. Griswold.
- Knox v. Lee.
- Parker v. Davis.
- See also Scott Credit River incident.
- See also Justice Joseph Story’s Hunter v. Martin’s Lessee case for precedent of federal power over land within States.
- McCulloch v. Maryland.
- Postal Savings program.
- Aldrich-Vreeland Act.
- Federal Reserve Act (1913).
- Securities Act of 1933
- International Labour Organization ratification.
- Social Security Act.
- Helvering v. Davis.
- Securities and Exchange Act of 1934
- Glass-Steagall Act
- Chandler Bankruptcy Act (1938)
- FDIC Act.
- Trust Powers for National Banks.
- Bretton Woods.
- Community Reinvestment Act.
- Gramm-Leach-Bliley Financial Modernization Act
- FDIC Plaque Full Faith and Credit claim ~(2006)
- Abolitionism and Reconstruction
- Noah’s Covenant. Gen 9.
- Calvin’s Case. Edward Coke decision. Scottish right to own land in England via personal union of Crowns.
- Virginia Company Charters
- Earl of Oxford’s Case. King James allows Chancery Court of Equity to overrule Courts of Law.
- Articles / Treaty between Britain and Virginia recognizing trading rights.
- Trial of King Charles. English Civil War and Oliver Cromwell Revolution.
- Royal African Company Chartered (1660) by King Charles II. Company of Royal Adventurers Trading to Africa. Transports more than 200 thousand people in bondage before 1752.
- Bank of England Charter (1694).
- Declaratory Act against Ireland
- Declaratory Act against American Colonies
- Stamp Act
- Currency Act of 1764
- Navigation Acts
- Declaration of Independence enters all State constitutions.
- Concerning the Reception of Common Law in each State.
- Articles of Confederation
- All State Constitutions. Thorpe.
- Constitution for the United States of America of 1788.
- Federal Bill of Rights enacted 1791, declaratory of existing state common law.
- Slave Trade Act of 1807. (UK) An Act for the Abolition of the Slave Trade.
- Slavery Abolition Act of 1833. (UK)
- Act Prohibiting Importation of Slaves. (1807) 2 Stat 426. Approved by President Thomas Jefferson.
- Barron v. Baltimore. Federal courts refuse to enforce Bill of Rights against States, and interpret such that States courts would not be bound either.
- Somersett’s Case. Somerset v Stewart (1772) 98 ER 499. King’s Bench.
- Booth v. Abelman.
- The Amistad.
- Lyons-Seward Treaty of 1862. Treaty between the United States and Great Britain for the Suppression of the Slave Trade.
- Thirteenth Amendment. Rule concerning the illegality of involuntary servitude. Suspicious Congress Shall Enforce clause.
- Ironclad Oaths. US Attorney General’s Opinion.