Banking Law Manual: Federal Regulation of Financial Holding Companies, Banks and Thrifts

The ideal desk reference, procedural guide, and training and management tool for the banking professional.

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Print Book :1 Volume, Looseleaf
2nd Edition
ISBN: 9780820510545
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2nd Edition
ISBN: 9781422486214
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2nd Edition
ISBN: 9781422486214
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Banking Law Manual, Second Edition is a one volume legal reference on the principles of federal banking regulation for banking institutions, including commercial banks, thrift institutions and bank and thrift holding companies. It provides theoretical analysis and real-world insights and has now been completely rewritten with an exclusive focus on federal banking regulation with thorough updates of the law. Topics discussed include:

• Rationales for banking regulation
• Choices among charters
• Structure of banking organizations
• Powers of banks and financial holding companies
• Securities powers of banks
• Community reinvestment and fair lending laws
• Geographic expansion of banks
• Bank mergers
• Federal deposit insurance
• Bank supervision
• Enforcement mechanisms and sanctions
• Directors and officers
• Closure and resolution of failed banks and thrifts
• Collection of receivership assets and satisfaction of receivership claims

Banking Law Manual, Second Edition also incorporates and appraises the changes mandated by the groundbreaking Gramm-Leach-Bliley Act of 1999 on financial services modernization.

The eBook versions of this title feature links to Lexis Advance for further legal research options.

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Table of Contents

Chapter 1 Banking Regulation: Overview and Rationales 

Chapter 2 The Federal Bank Regulatory Agencies

Chapter 3 Chartering and the Dual Banking System

Chapter 4 The Structure and Oversight of Financial Organizations

Chapter 5 The Powers of Banks and Bank Holding Companies

Chapter 6 Federal Prudential Regulation of Banks and Thrifts

Chapter 7 The Securities Powers of Banks and Bank Holding Companies

Chapter 8 Community Reinvestment and Fair Lending

Chapter 9 Geographic Expansion of Banks and Thrifts

Chapter 10 Bank and Thrift Acquisitions and Antitrust Considerations

Chapter 11 Regulation of Deposits and Federal Deposit Insurance

Chapter 12 Bank and Thrift Supervision

Chapter 13 Enforcement Mechanisms and Sanctions

Chapter 14 Directors and Officers of Financial Institutions

Chapter 15 Closure and Resolution of Failed Banks and Thrifts

Chapter 16 Collecting Receivership Assets

Chapter 17 Satisfaction of Receivership Claims