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Banking law in the United States

Author: Alfred M Pollard; Joseph P Daly
Publisher: Huntington, NY : Juris Pub., ©2003-2010.
Edition/Format:   Continually updated resource : Updating loose-leaf : English : 3rd edView all editions and formats
Database:WorldCat
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Material Type: Updating loose-leaf
Document Type: Continually Updated Resource
All Authors / Contributors: Alfred M Pollard; Joseph P Daly
ISBN: 1578231507 9781578231508
OCLC Number: 54015296
Description: 2 volumes (loose-leaf) ; 26 cm
Contents: Vol. 1. Part 1. Introduction to banking law in the United States. Introduction. History and concepts of banking regulation --
pt. 2. The structure of banking and its regulation. Commercial banks, bank holding companies, and others. Legislative and regulatory entities in a dual banking system. Enforcement powers of the regulators. Banking structure in the modern legal framework --
pt. 3. Banking law in the United States. Chartering banks and forming holding companies. National bank powers. National bank lending limits. Restricted transactions with bank affiliates and insiders. Capital and reserves. Crimes and torts. Holding company nonbanking business --
v. 2. Bank and holding company securities activities. Regulation of retail banking. Privacy of financial records. International banking. Taxation of banks. Mergers, acquisitions, and anticompetitive behavior. Failing and failed banks --
pt. 4. Conclusion. Directions in banking law and regulation.
Responsibility: Alfred M. Pollard, Joseph P. Daly.

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