Regulation Of Bank Financial Services 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 : 2011-01-01
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 2011-01-01 with Banking law categories.
Regulation Of Bank Financial Service Activities
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Author : Lissa L. Broome
language : en
Publisher: West Academic Publishing
Release Date : 2008
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 2008 with Law categories.
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 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 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.
International Banking
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Author : Michael P. Malloy
language : en
Publisher:
Release Date : 2004
International Banking 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 2004 with Banks and banking, Foreign categories.
This book focuses primarily on the regulation of international banking at the federal level, but with extensive international and comparative materials. It is accompanied by a 158-page document supplement that includes up-to-date statutory materials and the Bank for International Settlement's Core Principles for Effective Banking Supervision.The Casebook is organized around the birth-to-death experience of international financial services institutions. The book contains case excerpts, related materials, and over 180 detailed problems and notes. Many of the problems are interlinked to assist the reader in gaining a direct understanding of the significance of the excerpted cases and materials, and to provide a concrete context for the concepts discussed in the text.Malloy addresses important and topical issues such as the changing nature of the regulatory environment, e-banking, problems of international lending and its regulations, supervision of transborder bank failures, and foreign bank secrecy laws, antiterrorism controls and economic sanctions, among many others. This book has become the definitive text on the regulation of international banking.The book contains an extensive bibliography keyed to the subject matter of each chapter. The book works extremely well as a casebook for an introductory course in international banking and as a basic reading and resource text for an advanced seminar.
Banking And Financial Services Law
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Author : Michael P. Malloy
language : en
Publisher:
Release Date : 2004-01-01
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 2004-01-01 with categories.
The third edition of Banking and Financial Services Law is extensively recast in light of the significant restructuring of financial services regulation as a result of the enactment of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. The casebook takes a fully integrated, problem-oriented approach to the subject. With its focus on the interactions and crossovers within the financial services industry, it offers students and professors an opportunity to explore the issues that are redefining law and regulation in this area. It covers supervision and regulation of the full range of the depository institutions industry -- commercial banks, savings associations, credit unions, and other financial services firms including securities and insurance companies. The book contains over 460 detailed problems and notes that are accessible yet challenging. The problems and notes have been repeatedly tested and refined over the course of almost thirty years of intensive teaching at five different schools. Malloy has included an extensive bibliography keyed to the subject matter of each chapter. The book is designed to serve either as a casebook for a standard course in financial services regulation or as a basic reading-and-resource text for an advanced seminar. A Statutory Supplement is available, and an electronic Teacher's Manual offers hand-in-hand guidance to the themes and issues covered by the casebook and detailed practical explanations of every problem and note.
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 financialregulation In recent years, not only has the compliance field become firmlyestablished, but it has seen staggering growth, thanks tonever-ending changes in the regulatory environment. As regulationincreases still further, the demand for clear guidance onnavigating daily compliance issues is greater than ever. Now in itssecond edition, the highly successful Essential Strategies forFinancial Services Compliance has been updated with the latestcompliance strategies and regulatory information, making itindispensable for compliance officers, legal firms, and anyone elseworking with the financial services compliance function. Non-compliance represents a significant material risk for anyfinancial services firm that fails to understand and appropriatelyapply regulatory standards. This Second Edition of EssentialStrategies for Financial Services Compliance makes it easy todigest complex information on the regulatory framework. But thisbook is far from solely theoretical. A balanced approach means thatboth the concepts and their application are within reach.Annie Mills and Peter Haines deliver solid advice that can beapplied on a day-to-day basis to manage any compliance issues thatmay arise. Read this book to: Understand the conceptual basis of compliance and the currentregulatory environment applicable to the financial servicesindustry Quickly and thoroughly learn the accepted best practices foreveryday compliance Get up to date information on the current financial regulatoryenvironment with this new edition Reference detailed advice as issues arise in day-to-dayoperations This update to the popular first edition of EssentialStrategies for Financial Services Compliance will helpeliminate non-compliance risk and ensure that your firm is entirelycurrent on its ability to navigate the maze of financial servicesregulation.