Formerly a loose leaf publication which ceased in 2019. Includes bibliographical references and indexes.
Contents:
Part IV. Directions in banking law and regulation. Introduction -- History and concepts of banking regulation -- Part II. 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 -- Part III. 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 businesses -- 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 -- Part IV. Conclusion -- Directions in banking law and regulation.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.