Regulation Of Bank Financial Service Activities Cases And Materials
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Regulation Of Bank Financial Service Activities
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Author : Lissa Lamkin Broome
language : en
Publisher: West Academic Publishing
Release Date : 2004
Regulation Of Bank Financial Service Activities written by Lissa Lamkin Broome and has been published by West Academic Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Banking law categories.
Provides a comprehensive overview of nearly every aspect of banking regulation from its history, to federal and state regulation, to international regulatory issues. Contains individual chapters on the securities, derivatives and insurance activities of banks and their "functional" regulation by non-banking regulators under the Gramm-Leach-Bliley Act (GLBA). Also reviews thrift regulation and its evolution under FIRREA and FDICIA, and contains a chapter on bank commercial lending activity.
Regulation Of Bank Financial Service Activities
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Author : Lissa Broome
language : en
Publisher: West Academic Publishing
Release Date : 2018-01-10
Regulation Of Bank Financial Service Activities written by Lissa Broome and has been published by West Academic Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-10 with Financial institutions categories.
Softbound - New, softbound print book.
Regulation Of Bank Financial Service Activities
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Author : Lissa L. Broome
language : en
Publisher: West Academic Publishing
Release Date : 2012-07-25
Regulation Of Bank Financial Service Activities written by Lissa L. Broome and has been published by West Academic Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-07-25 with categories.
The 2012 Edition contains the major chapters of title 12 of the United States Code covering the National Bank Act, the Federal Reserve Act, the Federal Deposit Insurance Corporation Act, and the Bank Holding Company Act. The supplement reflects the changes made by the Dodd-Frank Act. Additions made by Dodd-Frank to existing statutory provisions are underlined so the reader may easily locate the Dodd-Frank changes. In addition, the each statutory provision includes a citation to the section of Dodd-Frank which amends it. New statutory provisions of Dodd-Frank codified in Chapter 53 of Title 12 (including provisions relating to the FSOC, CFPB, and the Orderly Liquidation Authority) are included as well. Relevant provisions of the Securities Exchange Act, federal provisions relating to insurance, and the Gramm-Leach-Bliley Acts provisions related to privacy are also included. Excerpts from the New York banking statutes provide a sample of state regulation of banking. The supplement also contains selected regulatory provisions from the Comptroller of the Currency, the Federal Reserve System Board of Governors, and the Federal Deposit Insurance Corporation.
Regulation Of Bank Financial Services Cases And Materials
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Author : Lissa L. Broome
language : en
Publisher: West Academic Publishing
Release Date : 2006-11-30
Regulation Of Bank Financial Services Cases And Materials written by Lissa L. Broome and has been published by West Academic Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-11-30 with categories.
The 2007 Supplement to Regulation of Bank Financial Service Activities continues with the authors' promise to annually update the casebook by supplement in the years when a new edition is not issued. The new Supplement includes the very latest developments, including statutory changes made by the Federal Deposit Insurance Reform Act of 2006 and the Financial Services Regulatory Relief Act of 2006. New regulatory developments such as the final guidance on Nontraditional Mortgage Products are discussed. New cases are included and analyzed, including the Supreme Court's Wachoia Bank, N.A. v. Schmidt and the Sixth Circuit's opinion in Wachoia Bank, N.A. v. Watters, which will be considered by the Supreme Court this term. The latest articles and commentary reviewing banking law are also referenced.
Regulation Of Bank Financial Services Cases And Materials 2006 Supplement
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Author : Lissa L. Broome
language : en
Publisher: West Academic Publishing
Release Date : 2005-11
Regulation Of Bank Financial Services Cases And Materials 2006 Supplement written by Lissa L. Broome and has been published by West Academic Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-11 with Law categories.
Statutory casebook supplement providing statutes to complement Broome and Markham's Regulation of Bank Financial Service Activities. It includes information current through October, 2002, and includes the Parriot Act and developments in the implementation of the Gramm-Leach-Bliley Act (GLBA). This supplement also updates substantive chapers in the casebook.
Broome And Markham S Regulation Of Bank Financial Services
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Author : ANONIMO
language : en
Publisher: Gale Cengage
Release Date : 2009-11-01
Broome And Markham S Regulation Of Bank Financial Services written by ANONIMO and has been published by Gale Cengage this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-11-01 with Law categories.
Banking And Financial Services Law
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Author : Michael P. Malloy
language : en
Publisher:
Release Date : 2005
Banking And Financial Services Law written by Michael P. Malloy and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Banking law categories.
The latest edition of this casebook on banking and financial services regulation takes a problem-oriented approach to the subject. With its focus on the interactions and crossovers within the financial services industry, it gives students and professors an opportunity to explore the issues that are defining regulation in this area. Malloy covers supervision and regulation of the full range of the depository institutions industry ? commercial banks, savings associations, and credit unions ? as well as the intersection of this industry with securities and insurance.The book contains over 300 detailed problems and notes that are accessible yet challenging. The problems and notes have beeb repeatedly tested and refined over the course of twenty years of intensive teaching at five different schools.Malloy has included an extensive bibliography keyed to the subject matter of each chapter. The book works extremely well as a casebook for a standard course in financial services regulation and as a basic reading and resource text for an advanced seminar. Available Supplements:Banking and Financial Services Law, Second Edition, Supplement 2005, 270 pp, paper, ISBN 1-59460-131-3 $25.00
Essential Strategies For Financial Services Compliance
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Author : Annie Mills
language : en
Publisher: John Wiley & Sons
Release Date : 2015-10-08
Essential Strategies For Financial Services Compliance written by Annie Mills and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-10-08 with Business & Economics categories.
A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly established, but it has seen staggering growth, thanks to never-ending changes in the regulatory environment. As regulation increases still further, the demand for clear guidance on navigating daily compliance issues is greater than ever. Now in its second edition, the highly successful Essential Strategies for Financial Services Compliance has been updated with the latest compliance strategies and regulatory information, making it indispensable for compliance officers, legal firms, and anyone else working with the financial services compliance function. Non-compliance represents a significant material risk for any financial services firm that fails to understand and appropriately apply regulatory standards. This Second Edition of Essential Strategies for Financial Services Compliance makes it easy to digest complex information on the regulatory framework. But this book is far from solely theoretical. A balanced approach means that both the concepts and their application are within reach. Annie Mills and Peter Haines deliver solid advice that can be applied on a day-to-day basis to manage any compliance issues that may arise. Read this book to: Understand the conceptual basis of compliance and the current regulatory environment applicable to the financial services industry Quickly and thoroughly learn the accepted best practices for everyday compliance Get up to date information on the current financial regulatory environment with this new edition Reference detailed advice as issues arise in day-to-day operations This update to the popular first edition of Essential Strategies for Financial Services Compliance will help eliminate non-compliance risk and ensure that your firm is entirely current on its ability to navigate the maze of financial services regulation.
The Regulation Of Banking
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Author : Michael P. Malloy
language : en
Publisher: Anderson Publishing Company (OH)
Release Date : 1992
The Regulation Of Banking written by Michael P. Malloy and has been published by Anderson Publishing Company (OH) this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Banking law categories.
Financial Institutions Safety And Consumer Choice Act Of 1991 H R 1505
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Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
language : en
Publisher:
Release Date : 1991
Financial Institutions Safety And Consumer Choice Act Of 1991 H R 1505 written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Banking law categories.