Regulation of Bank Financial Service Activities: Cases and MaterialsProvides a comprehensive overview of nearly every aspect of banking regulation from its history, to federal and state regulation, to international regulatory issues. Contains individual chapters on the securities, derivatives and insurance activities of banks and their "functional" regulation by non-banking regulators under the Gramm-Leach-Bliley Act (GLBA). Also reviews thrift regulation and its evolution under FIRREA and FDICIA, and contains a chapter on bank commercial lending activity. |
Contents
Michael Durrer AssetBacked Commercial Paper Conduits | 1 |
The Creation of Banks in America | 9 |
The Civil War Era | 17 |
Copyright | |
108 other sections not shown
Other editions - View all
Common terms and phrases
activities affiliates agency alleged amended amount application arbitration assets authority bank holding companies bank's bankers BHCA Board borrower branch branch banking broker capital cash charge chartered Circuit Citibank Citigroup claims commercial banks competition Comptroller Congress consumer contract Corporation credit card credit unions currency customers depository institutions disclosure district court electronic enacted engage Enron exchange FDIC Federal Deposit Insurance Federal Reserve System federal savings federal savings associations fees financial institutions futures contracts Glass-Steagall Act GLBA Gramm-Leach-Bliley Act interest rates investment investors issue issuer legislation lender lending liability limited McFadden Act merger million mortgage mutual funds National Bank Act nonbanking operations options payment percent permitted plaintiff powers prohibited purchase pursuant regulation regulatory Reserve Bank risk rule savings and loan securities securitization statute statutory subsidiary swap thrift TILA trading transactions trust United violation