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Author: United States
Publisher:
ISBN: 9780791304310
Category : Banking law
Languages : en
Pages :
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Book Description
Author: United States
Publisher:
ISBN: 9780791304310
Category : Banking law
Languages : en
Pages :
Get Book Here
Book Description
Author: Pauline B. Heller
Publisher: Law Journal Press
ISBN: 9781588520395
Category : Law
Languages : en
Pages : 1084
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Book Description
Covers several aspects of bank holding companies, from permissible activities through operations. This book addresses such significant subjects as the Federal Reserve Board's supervisory framework for complex banking organizations, including guidance concerning capital adequacy; enhanced enforcement authority of federal regulators, and more.
Author: MICHAEL. JACKSON BARR (HOWELL. TAHYAR, MARGARET.)
Publisher: Foundation Press
ISBN: 9781640202498
Category :
Languages : en
Pages : 1412
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Book Description
Financial Regulation: Law and Policy (2d Edition) introduces the field of financial regulation in a new and accessible way. Even though a decade has passed since the most systemic financial crisis in the last 70 years and eight years have elapsed since a major shift in regulatory design, the world is still grappling with the aftermath. In addition, technology innovations, including Bitcoin and other cryptocurrencies, market forces and a changing political environment all have combined to reframe and reorient public debate over financial regulation. The book has kept up to date with all of these changes. The book analyzes and compares the market and regulatory architecture of the entire U.S. financial sector as it exists today, from banks, insurance companies, and broker-dealers, to asset managers, complex financial conglomerates, and government-sponsored enterprises. The book explores a range of financial activities, from consumer finance and investment to payment systems, securitization, short-term wholesale funding, money markets, and derivatives. The book examines a range of regulatory techniques, including supervision, enforcement, and rule-writing, as well as crisis-fighting tools such as resolution and the lender of last resort. Throughout the book, the authors note the cross-border implications of U.S. rules, and compare, where appropriate, the U.S. financial regulatory framework and policy choices to those in other places around the globe, especially the European Union.
Author: Karol K. Sparks
Publisher: American Bar Association
ISBN: 9781614386988
Category : Banking law
Languages : en
Pages : 0
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Book Description
This handbook provides the reader with a thorough history of banking law and illustrates how today's system of financial regulation is unlike anything else in the world. New and experienced lawyers representing banks need to understand a bank's specific structure, the importance of capital, and the new language that has formed. A reference list is included with definitions on current "Bank Speak."
Author: Harding de C. Williams
Publisher: American Bar Association
ISBN: 9781590314739
Category : Business & Economics
Languages : en
Pages : 382
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Book Description
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.
Author: Stefan D. Cassella
Publisher: Juris Publishing, Inc.
ISBN: 1578233658
Category : Law
Languages : en
Pages : 932
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Book Description
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Author: Jonathan R. Macey
Publisher: Aspen Publishers
ISBN:
Category : Banking law
Languages : en
Pages : 920
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Book Description
With its refined, updated Third Edition, Banking Law and Regulation again takes its place as the most effective foundation text available on the law surrounding traditional commercial banks and other depository institutions. the new edition builds on the comprehensive yet concise approach on which instructors have come to depend. As before, The Third Edition: explains the nature, content, and scope of the rules that regulate banking in ways that make the material meaningful and relevant to students encompasses the history, regulation, regulatory powers, and globalization of financial institutions examines the role of the bank in modern society including explorations of policy implications makes enlightening connections between traditional commercial banks and other depository institutions employs an effective cases-and-notes pedagogy that blends clear introductions to legal concepts with a mixture of rhetorical and problem-like questions begins with a strong introductory history and overview of banking, nontraditional depository institutions, and banking regulation, giving students a solid foundation on which to build their understanding provides regular updates through an annual Statutory Supplement addressing recent developments and new cases In the New Edition - a wide variety of changes, improvements, and updates, including: a new co-author, Richard Scott Carnell, who draws on his expertise in both legal practice and teaching revised chapters on Securities Powers of Banking Institutions and International Banking, that cover these crucial topics more accessibly an expanded index for quicker access to specific coverage the latest cases and changes in the law, especially the Gramm-Leach-Biley Act of 1999 updated coverage of antitrust and other important legislative developments
Author: Alan L. Tyree
Publisher:
ISBN: 9781927183618
Category : Banking law
Languages : en
Pages : 520
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Book Description
Author: United States
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 552
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Book Description
Author: William WALLACE (M.A., Advocate, and MACNEIL (Allan))
Publisher:
ISBN:
Category :
Languages : en
Pages : 483
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Book Description
