Author: V. Gerard ComizioPublisher:
ISBN: 9781634597616
Category : Banking law
Languages : en
Pages : 0
Book Description
Hardbound - New, hardbound print book.
International Banking Law
Author: V. Gerard ComizioPublisher:
ISBN: 9781634597616
Category : Banking law
Languages : en
Pages : 0
Book Description
Hardbound - New, hardbound print book.
The Keys to Banking Law
Author: Karol K. SparksPublisher:
ISBN: 9781641058117
Category : Banking law
Languages : en
Pages : 480
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.
The Keys to Banking Law
Author: Karol K. SparksPublisher:
ISBN: 9781641058100
Category : Banking law
Languages : en
Pages : 480
Book Description
Banking Law and Practice
Author: Hong Kong Institute of Bankers (HKIB)Publisher: John Wiley & Sons
ISBN: 0470827645
Category : Law
Languages : en
Pages : 256
Book Description
A solid understanding of how banks operate is crucial to grasp the functioning of modern society. Banks are an intrinsic part of business, finance, and everyday life. Modern banking is regulated by a sophisticated set of laws and regulations that are constantly evolving. Banking Law and Practice from the Hong Kong Institute of Bankers outlines and explains these laws and regulations clearly and in detail. This regulatory framework has a deep impact on banks, bankers, and anyone that deals with them, which is the overwhelming majority of society. This high level of impact makes Banking Law and Practice an important book as well as a necessary and authoritative reference for industry professionals, students, and the public at large. Banking Law and Practice discusses a range of topics that have a direct bearing on the day-to-day operations of banks, from contracts to how to ensure safe and secure lending. It examines the development and current state of banking legislation and regulation and facilitates bankers and their institutions to shape their practice to meet all the necessary legal and regulatory requirements. Students, industry professionals, and the public at large will welcome the thorough and clear explanations of the legal and regulatory framework in which banks operate. This book is essential reading for candidates studying for the HKIB Associateship Examination and anyone else seeking expert knowledge of the legal and regulatory structure affecting banks in Hong Kong. Topics covered in this book include: Contractual Relationships Code of Banking Practice Money Laundering Negotiable Instruments Law Related to Securities Bankruptcy and Insolvency
Banking and Lending Practice
Author: Prudence Meredith WeaverPublisher:
ISBN: 9780455237084
Category :
Languages : en
Pages :
Book Description
Banking Law and Regulation
Author: Iris H.-Y. ChiuPublisher: Oxford University Press, USA
ISBN: 9780198784722
Category : Banking law
Languages : en
Pages : 0
Book Description
A contemporary, accessible, contextual textbook, covering banking law and regulation in the modern, post-2008 environment, this is essential reading for banking law students.
Legal Data for Banking
Author: Akber DatooPublisher: John Wiley & Sons
ISBN: 1119357160
Category : Business & Economics
Languages : en
Pages : 307
Book Description
A practical, informative guide to banks’ major weakness Legal Data for Banking defines the legal data domain in the context of financial institutions, and describes how banks can leverage these assets to optimise business lines and effectively manage risk. Legal data is at the heart of post-2009 regulatory reform, and practitioners need to deepen their grasp of legal data management in order to remain compliant with new rules focusing on transparency in trade and risk reporting. This book provides essential information for IT, project management and data governance leaders, with detailed discussion of current and best practices. Many banks are experiencing recurrent pain points related to legal data management issues, so clear explanations of the required processes, systems and strategic governance provide immediately-relevant relief. The recent financial crisis following the collapse of major banks had roots in poor risk data management, and the regulators’ unawareness of accumulated systemic risk stemming from contractual obligations between firms. To avoid repeating history, today’s banks must be proactive in legal data management; this book provides the critical knowledge practitioners need to put the necessary systems and practices in place. Learn how current legal data management practices are hurting banks Understand the systems, structures and strategies required to manage risk and optimise business lines Delve into the regulations surrounding risk aggregation, netting, collateral enforceability and more Gain practical insight on legal data technology, systems and migration The legal contracts between firms contain significant obligations that underpin the financial markets; failing to recognise these terms as valuable data assets means increased risk exposure and untapped business lines. Legal Data for Banking provides critical information for the banking industry, with actionable guidance for implementation.
Principles of Banking Regulation
Author: Kern AlexanderPublisher: Cambridge University Press
ISBN: 110842726X
Category : Business & Economics
Languages : en
Pages : 497
Book Description
Analyses banking regulation and recent international developments, including Basel IV, bank resolution and Brexit, and their impact on bank governance.
Banking Law Essentials
Author: Karol K. SparksPublisher: American Bar Association
ISBN: 9781639050758
Category : Banking law
Languages : en
Pages : 0
Book Description
To help you decipher the complexities of banking law, this user-friendly guide provides a basic understanding to this specialty area. From outlining what is a bank to identifying your clients, this primer helps you understand "just the basics." Included is a comprehensive appendix of acronyms, lingo, and jargon that is easily accessible and includes banking terms, legal references, definitions, and more.
Principles of Banking Law
Author: Ross CranstonPublisher: Oxford University Press
ISBN: 0199276080
Category : Business & Economics
Languages : en
Pages : 633
Book Description
This third edition of the Principles of Banking Law provides an authoritative treatment of both domestic and international banking law. This edition contains expanded coverage of developments in other comparable jurisdictions, internet banking services and money laundering.