Banking law in the United States, Volume 2
Butterworth Legal Publishers, Jul 1, 1992 - Law - 1160 pages
This two-volume resource is a thorough guide to legislative regulatory & court actions covering every major area of banking including international banking, securities, activities by banks, bank holding companies, & successful banking transactions with the most comprehensive review & analysis available on the laws & regulations governing banking practices in the United States.Banking law is more complex now than at any time in history. Federal enactments such as the Financial Institutions Reform Recovery & Enforcement Act of 1989 & the 1991 Federal Deposit Insurance Corporation Improvement Act have moved the regulation of banking to its most intrusive level ever.
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Steagall Act the Securities Act of 1933
CRIMES AND TORTS
BANKING LAW IN THE UNITED STATES
24 other sections not shown
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acquisition affiliate agency amended annual percentage rate application approved assets authority bank holding company Bank Secrecy Act bank's Bankers Trust Banking Act branches brokerage capital CCH Banking cert commercial banks commercial paper Comptroller Congress consumer Currency customers debt depository institution determined disclosure Edge Act corporations engaged principally equity exempt export extension of credit FDIC Federal Deposit Insurance Federal Reserve Act Federal Reserve Board fees Final Rule financial institutions Firewall foreign bank funds Glass-Steagall Act ineligible securities interest rates International Banking investment involved issued issuer legislative liability limited loans member bank ment merger mortgage National Bank National Bank Act nonbanking operations overseas participation payment percent permitted prohibited purchase Regulation Q regulatory reporting section 16 Section 20 securities activities Stat statute Steagall Act Supp supra tion trading transactions underwriting and dealing underwriting subsidiary United States banking violation