Legal Foundations in Banking PDF Download
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Author: American Bankers Association
Publisher:
ISBN: 9780899827100
Category : Banking law
Languages : en
Pages : 329
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Book Description
Author: American Bankers Association
Publisher:
ISBN: 9780899827100
Category : Banking law
Languages : en
Pages : 329
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Book Description
Author: Karol K. Sparks
Publisher: American Bar Association
ISBN: 9781641058100
Category : Law
Languages : en
Pages : 0
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Book Description
"This updated edition is a comprehensive resource providing you with tools to demystify the complexities of banking law. The book guides you through today’s system of financial regulation. Sharing decades of accumulated legal learning, the author and contributors discuss their experience and knowledge as banking law professionals and educators providing tips on how to navigate the subject. 'The Keys to Banking Law' guides you through today’s system of financial regulation that is unlike anything else in the world. To that end, the guide: explores the history of banking law in the U.S. to provide context for the complexities of the law examines the bank family, with special emphasis on the unique dual banking system and holding company structure discusses the ?safety net? of FDIC insurance and the Federal Reserve discount window dedicates chapters to all of the myriad laws and regulations attributed to the ?specialness? of the banking charter unveils issues associated with safety and soundness and risk management examines how banks are supervised and examined, how law is enforced and what happens when a bank fails."--Provided by publisher.
Author: Andreas Kokkinis
Publisher: Routledge
ISBN: 1000335550
Category : Business & Economics
Languages : en
Pages : 473
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Book Description
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.
Author: New York (State)
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 578
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Book Description
Author: I. J. Goldface-Irokalibe
Publisher:
ISBN: 9789780232252
Category : Law
Languages : en
Pages : 345
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Book Description
This is the most current and comprehensive book on banking law in Nigeria. It is easily reference material for professionals, practitioners in legal and finance industry, law and finance students, especially in tertiary educational institutions.
Author:
Publisher:
ISBN: 9781522193029
Category : Automobile insurance
Languages : en
Pages :
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Book Description
Author: Arif H. Ali
Publisher: Kluwer Law International
ISBN: 9789403535616
Category :
Languages : en
Pages : 624
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Book Description
Global banking and finance is a complex and specialized field with sector-specific investment forms, subject to distinctive legal and regulatory frameworks and unique types of political risk. This comprehensive guide to international investment protection in the finance and banking sector, written by acknowledged experts in the field of investor-State arbitration, provides the first in-depth discussion of how international investment law applies to investors and investments in the sector. Featuring expert guidance on the key legal protections for cross-border banking and finance investments, with complete and up-to-date coverage of investor-State cases, the analysis crystallizes a set of field-specific legal principles for the sector. In particular, the authors address the following practical aspects of investment protection in the banking and finance sector: how sector-specific forms of investment, such as loans and derivatives, impact the dispute resolution process; types of political risk that cross-border investments in the sector are likely to encounter; distinctive adverse sovereign measures that underlie disputes in the sector, including those from sovereign debt defaults and banking sector bailouts; specific treaty provisions, such as jurisdictional carve-outs and targeted exclusions; remedies available for violations of international investment protections; how monetary damages may be assessed for injury to banking and finance sector investments; the scope of financial services chapters included in certain free trade agreements; the protections available under domestic foreign investment laws; and alternative sources of protection such as political risk insurance and investment contracts. International disputes practitioners and academics, in-house counsel in the finance and banking industries, and arbitrators addressing banking and finance disputes will welcome this book for its practical guidance. With strategies for investors as well as for sovereign States to navigate the intricacies of the investment protection system, the authors' comprehensive analysis will help ensure appropriate international protection for banking and finance sector investments, both when establishing investments and when resolving disputes. The book lays the groundwork for the future consolidation of international investment protection as a critical tool to manage the political risk confronting global banking and finance.
Author: Gabriel S. Moss
Publisher: Oxford University Press, USA
ISBN: 9780198759393
Category : Law
Languages : en
Pages : 0
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Book Description
The EU financial institution insolvency law framework / Gabriel Moss, QC, Bob Wessels, and Matthias Haentjens -- Principles for cross-border financial institution insolvencies / Gabriel Moss, QC, Bob Wessels, and Matthias Haentjens -- Commentary on Directive 2001/24/EC on the reorganization and winding-up of credit institutions / Bob Wessels -- Commentary on Title IV of Directive 2009/138/EC on the taking up and pursuit of the business of insurance and reinsurance (Solvency II) / Gabriel Moss, QC and Ryan Perkins -- Title I : scope, definitions, and authorities / Matthias Haentjens -- Titles II and III : preparation and early intervention / Matthias Haentjens -- Title IV : resolution / Matthias Haentjens -- Titles V and VI : cross-border group resolution and third countries / Matthias Haentjens -- TItles VII and VIII : financing arrangements and penalties / Matthias Haentjens -- France / Hubert de Vauplane and Gilles Koifrath -- Germany / Jens-Hinrich Binder -- Iceland / Eyvindur G. Gunnarsson -- Ireland / Blanaid Clarke -- Spain / Ignacio Tirado -- United Kingdom / Ian F. Fletcher, Hannah Thornley, and Robert Amey
Author: Robert L. Tortoriello
Publisher:
ISBN:
Category : Bank holding companies
Languages : en
Pages :
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Book Description
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727544718
Category :
Languages : en
Pages : 66
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Book Description
Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The FDIC is adopting a final rule to facilitate prompt payment of FDIC-insured deposits when large insured depository institutions fail. The final rule requires each insured depository institution that has two million or more deposit accounts to (1) configure its information technology system to be capable of calculating the insured and uninsured amount in each deposit account by ownership right and capacity, which would be used by the FDIC to make deposit insurance determinations in the event of the institution's failure, and (2) maintain complete and accurate information needed by the FDIC to determine deposit insurance coverage with respect to each deposit account, except as otherwise provided. This book contains: - The complete text of the Recordkeeping for Timely Deposit Insurance Determination (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section
