A Treatise on the Law of Banks and Banking

A Treatise on the Law of Banks and Banking PDF Author: John Torrey Morse
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 934

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Book Description

A Treatise on the Law of Banks and Banking

A Treatise on the Law of Banks and Banking PDF Author: John Torrey Morse
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 934

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Book Description


A Treatise on the Law of Banks and Banking

A Treatise on the Law of Banks and Banking PDF Author: John Torrey Morse (Jr.)
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 806

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Book Description


The Keys to Banking Law

The Keys to Banking Law PDF 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."

The Law of Financial Institutions

The Law of Financial Institutions PDF Author: Richard Scott Carnell
Publisher: Aspen Publishing
ISBN: 1543831087
Category : Law
Languages : en
Pages : 1101

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Book Description
The Law of Financial Institutions provides the foundation for a successful course on the law of traditional commercial banks. The book’s clear writing, careful editing, timely content, and concise explanations to provocative questions make a difficult field of law lively and interesting. New to the Seventh Edition: Unified analysis of different types of financial institution under a common framework, using simple mock balance sheets as a way of vividly illustrating the similarities and differences and bringing out the features that lend stability or instability to the financial system. A new chapter dealing with the important topic of financial technology. Extensive treatment of liquidity regulation, one of the most fundamental strategies for ensuring bank safety and soundness. A clear and coherent discussion of capital regulation and provides up-to-date explanations and simple examples of the complex issues surrounding capital adequacy applicable to banks today. A clear, coherent, and interesting account of the essential nature of the banking firm as a financial intermediary that acts as a payment service provider. Text that addresses issues of compliance and risk management that have become central to the management of banking institutions in the years since the financial crisis. Professors and student will benefit from: Important new contributions from Professor Peter Conti-Brown, a nationally renowned expert in banking policy and history Completely revised and updated to reflect important regulatory initiatives and trends Answers to all problem sets available to adopting professors Focuses on topics from economic, political, and doctrinal point of view Interesting and provocative questions with explanations Extensive use of nontraditional materials and professor-written discussions and explanations Excellent organization and careful editing

A Treatise on the Law of Banks and Banking

A Treatise on the Law of Banks and Banking PDF Author: John Torrey Morse (Jr.)
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 712

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Book Description


Handbook of the Law of Banks and Banking

Handbook of the Law of Banks and Banking PDF Author: Francis Buchanan Tiffany
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 732

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Book Description


The Law of Banking in Nigeria

The Law of Banking in Nigeria PDF Author: Otu Enyia
Publisher: African Books Collective
ISBN: 9785739953
Category : Law
Languages : en
Pages : 732

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Book Description
The Law of Banking in Nigeria - Principles, Statutes and Guidelines captures the general principles of banking law, statutes and guidelines relating to banking transactions. The book is presented in a very simple, precise, and clear language and contains three parts of thirty-one chapters in all covering the general principles of banking. It should create considerable awareness among the general public, law students, law teachers, bank customers as well as banks and bankers. Most certainly, it is a book that will assist the students and researchers in this area of law in wading through the general principles of banking law as well as the numerous Legislation and Guidelines on banking business.

The Law of Bank Deposits, Collections, and Credit Cards

The Law of Bank Deposits, Collections, and Credit Cards PDF Author: Barkley Clark
Publisher:
ISBN: 9780887121364
Category : Bank credit cards
Languages : en
Pages :

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Book Description


International Banking Law

International Banking Law PDF Author: V. Gerard Comizio
Publisher:
ISBN: 9781634597616
Category : Banking law
Languages : en
Pages : 0

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Book Description
Hardbound - New, hardbound print book.

Bank Regulation, Risk Management, and Compliance

Bank Regulation, Risk Management, and Compliance PDF Author: Alexander Dill
Publisher: Taylor & Francis
ISBN: 1000702731
Category : Law
Languages : en
Pages : 327

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Book Description
Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’s focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance. The book establishes a conceptual framework that helps readers to understand bank regulators’ expectations for the risk management and compliance functions. Informed by the author’s experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms’ governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities’ agreement to follow global standards and to the homogenizing effects of the integrated global financial markets. The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the book’s focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors. Chapter 6 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.