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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.
Publisher: Matthew Bender
Frequency: (1 issues)
eBook :epub
2nd Edition
$654.00
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In Stock
ISBN: 9781422486214
Publisher: Matthew Bender
Frequency: (1 issues)
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Book Edition: 42

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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