Principles of Bank RegulationComprehensive, yet intelligible treatment of the basic rules, principles, statutes, and issues governing the law of bank regulation. Examines the rapid pace of development in depository institution regulation, and how federal statutes governing banking have been subject to constant amendment in recent years. Discusses the growing overlap in competition among depository institutions, insurance companies, and securities firms that has further complicated regulatory policy. Detailed sections discuss: the regulated environment of banking, entry rules, branching, control transactions, transactional rules, holding company activities, securities regulation, resolution of institution failures, international banking, and bank regulation and social policy. |
Common terms and phrases
acquisition activities affiliate amended application approval Ass'n assets authority Bank Act bank holding company bank regulation bank's BHCA Board of Governors branch cert charter codified at 12 commercial banks Comptroller conversion Corp corporate Court credit union depository institutions discussing F.Supp FDIA FDIC FDICIA Federal Deposit Insurance Federal Reserve System federal savings association financial institutions FIRREA foreign bank Glass-Steagall Act GLBA Gramm-Leach-Bliley Act IBBEA incidental powers infra insured depository institution interest international banking investment involving issued limited loan holding company member bank ment merger Nat'l Bank national bank NCUA operations permitted Plant City prohibited proposed provisions rules S.Ct savings and loan savings association savings bank securities shareholders sion Stat state-chartered banks statute statutory subsidiary supervision supervisory supra Thrift Tier 1 capital tion transaction U.S. banks United