banking-law-and-regulation

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Banking Law And Regulation

Author : Iris H-Y Chiu
ISBN : 0198784724
Genre :
File Size : 34. 5 MB
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Banking Law and Regulation is the ideal textbook to accompany a modern course at undergraduate and post-graduate levels. A truly contemporary textbook, it fully addresses the current landscape of banking law and regulation post the 2008 financial crisis. Coverage is expertly balanced betweentransactional, regulatory, and private law topics across UK banking law, as well as European and international law, ensuring that this book covers everything needed for a full understanding. Packed with features, including diagrams, questions, key takeaways, and key bibliographies, student learningis supported and consolidated.

Federal Banking Law And Regulations

Author : Harding de C. Williams
ISBN : 1590314735
Genre : Law
File Size : 86. 62 MB
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This easy-to-read guidebook is designed for lawyers who are new to banking law or are very seasoned practitioners who on occasion need to research banking law issues. The focus of the guidebook is to show how major bank regulations are structured and how they apply to different types of institutions and holding companies.

International Banking Law And Regulation

Author :
ISBN : 0379012863
Genre : Banking law
File Size : 22. 98 MB
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Banking Law And Regulation

Author : Malloy
ISBN : 9781454801078
Genre : Law
File Size : 35. 97 MB
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In the last two decades of the Twentieth Century, a series of dramatic events reshaped the contours of depository institutions regulation. During the 1980s, the collapse of the savings and loan industry forced policymakers and regulators to rethink approaches to the supervision of depository institutions. The passage of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 significantly realigned the regulatory system. The passage of the Federal Deposit Insurance Corporation Improvement Act of 1991 sharpened the focus and techniques of supervision and enforcement. The passage of the Riegle Community Development and Regulatory Improvement Act of 1994 and the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 required reassessment of such basic premises as the relationship of depository institutions to their local markets and the geographic limits on the market for financial services. At the same time, increased competition from foreign banks in the international and domestic banking markets has placed pressure on an industry still reeling from the end of the profitable period of the 1980s. Furthermore, with an eye towards the new millennium, in November 1999, Congress sought to revitalize and modernize the financial services industry with the passage of the Gramm-Leach-Bliley Act, perhaps the most important piece of federal banking legislation since the Banking Act of 1933. The Twenty-First Century has not been particularly felicitous for financial services. Since September 2001, the U.S. and multilateral responses to the tragic circumstances of the terrorist attacks on the United States have had, and will doubtless continue to have, a significant impact on international banking. The Sarbanes-Oxley Act of 2002, responding to the corporate accounting scandals that have piled up since the collapse of Enron, is beginning to have an impact on banking and financial services generally. Finally, the collapse of the subprime mortgage market has demonstrated the interconnectedness of modern financial services markets, as subprimes and their many derivatives dragged global markets into the abyss. That crisis continues unabated, and one can only imagine and“What's next?and” Banking Law and Regulation, Second Edition is a comprehensive three-volume treatise that provides subscribers with essential information covering a wide array of topics concerning financial services law. This exhaustive work provides incisive discussion and analysis of various aspects of financial services law, including the Financial Institutions Reform, Recovery, and Enforcement Act, the Federal Deposit Insurance Corporation Improvement Act, the Community Development and Regulatory Improvement Act, the Interstate Banking and Branching Efficiency Act, the Economic Growth and Regulatory Paperwork Reduction Act, the Credit Union Membership Access Act of 1998, the Gramm-Leach-Bliley Act of 1999, the Sarbanes-Oxley Act of 2002, the Fair and Accurate Credit Transactions Act of 2003, the Federal Deposit Insurance Reform Act of 2005 and the Federal Deposit Insurance Reform Conforming Amendments Act of 2005, the Financial Services Regulatory Relief Act of 2006, and the Housing and Economic Recovery Act of 2008.

Banking Law And Regulation

Author : Jonathan R. Macey
ISBN : 156706518X
Genre : Law
File Size : 55. 88 MB
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In this second edition, Macey and Miller integrate the many recent developments in the field while they tackle the fundamental question of the role of the bank in a modern industrial society. They encourage students to explore the nature, content, and scope of the rules regulating the banking industry in light of economic and social purposes. For this edition, each chapter was revised to incorporate: changes to interstate banking (Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994) Kaye, Scholer freeze order the BCCI scandal community reinvestment issues swaps and other financial derivative instruments. The chapter on capital regulation has also been greatly expanded. A comprehensive introduction that details: the history of the American banking industry nature of the banking firm basic rationale for banking regulation central structure of banking regulation and alternatives from other countries. From this foundation, the authors progress to more specific topics: bank holding companies in geographic limitations securities powers of banking institutions n examination and enforcement n bank failure n international banking For a fresh new look at the enduring issues of banking as the industry experiences significant change, turn to Banking Law and Regulation, Second Edition.

Banking Law And Regulation

Author :
ISBN : STANFORD:36105044022452
Genre : Banking law
File Size : 84. 34 MB
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Institute Of Banking Law And Regulation

Author :
ISBN : UCAL:B4297233
Genre : Banking law
File Size : 78. 36 MB
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Banking Law In The United States

Author : Alfred Maury Pollard
ISBN : MINN:31951D013587941
Genre : Banking law
File Size : 28. 41 MB
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This two-volume resource is a thorough guide to legislative regulatory & court actions covering every major area of banking including international banking, securities, activities by banks, bank holding companies, & successful banking transactions with the most comprehensive review & analysis available on the laws & regulations governing banking practices in the United States.Banking law is more complex now than at any time in history. Federal enactments such as the Financial Institutions Reform Recovery & Enforcement Act of 1989 & the 1991 Federal Deposit Insurance Corporation Improvement Act have moved the regulation of banking to its most intrusive level ever.

Banking Law

Author : Andreas Kokkinis
ISBN : 9781000335552
Genre : Law
File Size : 47. 91 MB
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Banking regulation and the private law governing the bank-customer relationship came under the spotlight as a result of the global financial crisis of 2007–2009. More than a decade later UK, EU and international regulatory initiatives have transformed the structure, business practices, financing models and governance of the banking sector. This authoritative text offers an in-depth analysis of modern banking law and regulation, while providing an assessment of its effectiveness and normative underpinnings. Its main focus is on UK law and practice, but where necessary it delves into EU law and institutions, such as the European Banking Union and supervisory role of the European Central Bank. The book also covers the regulation of bank corporate governance and executive remuneration, the promises and perils of FinTech and RegTech, and the impact of Brexit on UK financial services. Although detailed, the text remains easy to read and reasonably short; pedagogic features such as a glossary of terms and practice questions for each chapter are intended to facilitate learning. It is a useful resource for students and scholars of banking law and regulation, as well as for regulators and other professionals who are interested in reading a precise and evaluative account of this evolving area of law.

Reform Of Banking Laws And Regulations In Iran

Author : Ardeshir Atai
ISBN : 9004390553
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File Size : 33. 10 MB
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The article on reform of the banking laws and regulations in Iran conducts a comprehensive review of the existing Iranian banking regime including recent reform initiative by the government to modernise and update the laws and regulations governing the banking and money markets.

Legal Aspects Of Banking Regulation

Author : Kenneth Kaoma Mwenda
ISBN : 9780981442075
Genre : Banking law
File Size : 90. 18 MB
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Banking Law In The United States Fourth Edition

Author : Alfred M. Pollard
ISBN : 9781578233618
Genre : Banking law
File Size : 70. 4 MB
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The all-new revised fourth edition of Banking Law in the United States positions the text to address three challenges — the need to maintain an historic record and statement of existing law, the need to document changes made to existing law and to report the deployment, implementation and interpretation of new laws. Just as new laws in 1989, 1990 and 1991 had significant impact on banking, so new laws, adopted in rapid succession in 2008, 2009 and 2010, have altered the legal landscape in which banks and other financial institutions operate. The Dodd Frank Wall Street Reform and Consumer Protection Act, adopted in 2010, set the stage not only for new agencies, new regulatory authorities and new market restrictions, but also for extensive interpretive regulation and judicial interpretations implementing such changes. As a result, the all new 4th edition positions Banking Law in the United States to accommodate legal and market changes and whatever secondary, reactive responses occur in the law and the environment in which it operates. This new edition continues to meet the needs of practitioners, courts, legislators and regulators and those interested in better under­standing the breadth and diversity and dynamic nature of banking law in the United States. Value Package

International Banking Law

Author : V. Comizio
ISBN : 1634597613
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File Size : 38. 4 MB
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This is the first major casebook devoted to international banking law. It examines cutting edge legal and regulatory developments in international banking law, as focused through the business and structural means by which banks conduct international activities--the business of international banking. In doing so, the book highlights the fact that, as international banking has grown and increasingly plays a key role in the international economy, so have practical and policy concerns arisen that have caused an increasing need and support for international banking laws and regulation. The book presents the practical aspects of legal issues that arise in the most common international banking transactions, including the legal role of international banks in letters of credit transactions, international loan syndications and international deposit transactions--so called "ringfencing" of deposits. In so doing, the book seeks to engage the student to understand the respective roles, responsibilities and liabilities of banks associated with these transactions, and the related regulatory concerns reflected in banking laws, regulations and policies. This book also explores international banking regulation, including an analysis of the international principles of bank supervision and the evolving work and influence of the Basel Committee on Bank Regulation and Supervision and regulation of U.S. banks in foreign markets. Significantly, it examines critical international banking legal issues and policies in the context of the recent global financial crisis, government "bailouts" and global financial regulatory reform initiatives responding to the crisis, the causes of the global financial crisis, government reactions and perceived weaknesses in the international financial regulatory system, and regulatory reform covering the Dodd-Frank Act, G-10 and Basel Committee reform initiatives. The book also examines the regulation of foreign banking organizations in the U.S. under the Federal Reserve Board's Regulation K and International Banking Act, Foreign Bank Supervision and Enhancement Act and related laws and regulations. Also, the book analyzes current legal and regulatory developments in anti-terrorism, money laundering, and embargo laws as relates to international banking operations. Finally, the book covers the "single rulebook" banking regulation of the European Monetary Union--the first transnational regulation of international banking. The book also presents emerging ethical considerations in international banking law practice, and the implications of relevant ethical guidance by the American Bar Association and the International Bar Association.

Journal Of International Banking Law Regulation

Author :
ISBN : 0414080033
Genre :
File Size : 27. 19 MB
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Banking Law

Author : A. Arora
ISBN : 1408297841
Genre : Banking law
File Size : 50. 93 MB
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Exploring all aspects of domestic, European and international laws and regulation, Banking Law is essential reading for students and practitioners alike. From examining the academic debates, policy considerations and practical influences underpinning the regulations, this text offers you a truly socio-economic and contextual approach to a subject which impacts on the daily lives of people worldwide.

Principles Of Banking Law

Author : Ross Cranston
ISBN : 9780199276080
Genre : Business & Economics
File Size : 88. 91 MB
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Written by leading figures in the field, this third edition of the Principles of Banking Law provides an authoritative account of the subject, incorporating all significant changes in banking law, regulation, and practice that have occured since the publication of the second edition in 2002. The authors offer a thoughtful and contextual treatment of domestic and international banking and financial services law, with in-depth expert coverage ofglobal bank regulation, payment systems, lending, and trade finance.

The Legal And Regulatory Aspects Of Islamic Banking

Author : Abdul Karim Aldohni
ISBN : 9780415555159
Genre : Business & Economics
File Size : 81. 62 MB
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During the last ten years the Islamic banking sector has grown rapidly, at an international level, as well as in individual jurisdictions including the UK. Islamic finance differs quite substantially from conventional banking, using very different mechanisms, and operating according to a different theory as it is based on Islamic law. Yet at the same time it is always subject to the law of the particular financial market in which it operates. This book takes a much-needed and comprehensive look at the legal and regulatory aspects which affect Islamic finance law, and examines the current UK and international banking regulatory frameworks which impact on this sector. The book examines the historical genesis of Islamic banking, looking at how it has developed in Muslim countries before going on to consider the development of Islamic banking in the UK and the legal position of Islamic banks within English law. The book explores company, contract, and some elements of tax law and traces the impact it has had on the development of Islamic banking in the UK, before going on to argue that the current legal and regulatory framework which affects the Islamic banking sector has on certain occasions had an unintended adverse impact on Islamic banking in the UK. The book also provides an overview of the Malaysian experience in relation to some of the main legal and regulatory challenges in the context of Islamic banking and finance.

Journal Of International Banking Law And Regulations

Author : Graham Penn
ISBN : 0421901608
Genre :
File Size : 28. 52 MB
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Present the essentials of the law in clear, straightforward language. This book explain the basic principles and highlight the key cases and statutes of those areas of the law most commonly favoured by examiners.

Banking Law

Author : Edward L. Symons
ISBN : UOM:35112200088849
Genre : Law
File Size : 51. 26 MB
Format : PDF
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Banking Regulation In The United States Third Edition

Author : Carl Felsenfeld
ISBN : 9781578232635
Genre : Business & Economics
File Size : 62. 98 MB
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This handy reference work is ideal for either the experienced practitioner or the neophyte, representing an institution or client whose interests involve United States banking regulation. Banking Regulation in the United States analyzes and discusses the pattern of banking regulation, including the Dodd-Frank Act, the systems structure, the sources of governing law and the nature and reasons for the changes that gives this field its peculiar volatility.

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