Banking law in the United States, Volume 1
Butterworth Legal Publishers, 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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The 1933 Banking Act Glass
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5th Cir acquisition action activities affiliate agency application approval assets authority Bank Board Bank Holding Company bank's banking law banking regulators BHCA Board of Governors branch bank capital CCH Banking cease and desist cert charter civil money penalties commercial banks commercial loans Comptroller Comptroller's Congress Currency D.C. Cir decision depository institution desist order determined directors district court Douglas Amendment enacted enforcement extensions of credit FDIC Federal Deposit Insurance federal law Federal Reserve Act Federal Reserve Board Federal Reserve System Financial Institutions FIRREA FSLIC Holding Company Act interest interstate banking issue legislation lending limit liability loan associations McFadden Act National Bank Act nonbank banks officers operation percent permitted powers prohibition regulatory restrictions rules savings and loan savings associations savings banks Section 23A securities Stat statute statutory subsidiary Supp supra Supreme Court Thrift tion transactions United USCCAN violation