Banking Law Manual: Federal Regulation of Financial Holding Companies, Banks and Thrifts
The ideal desk reference, procedural guide, and training and management tool for the banking professional.
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Banking Law Manual, Third Edition is a legal reference on the principles of federal banking regulation for banking organizations, including commercial banks, thrift institutions and their holding companies, along with some consideration of the regulation of other institutions some as credit unions, agricultural lenders, and mortgage lenders. It provides theoretical analysis and real-world insights and has now been completely rewritten with an exclusive focus on federal banking regulation with thorough updates of the law. Topics discussed include:
• Rationales for banking regulation
• Choices among charters
• Structure of banking organizations
• Powers of banks and financial holding companies
• Securities powers of banks
• The Volcker Rule
• Community reinvestment and fair lending laws
• Geographic expansion of banks
• Insurance underwriting and sales activities
• Commodities and derivatives activities
• Bank mergers
• Federal deposit insurance
• Bank supervision
• Enforcement mechanisms and sanctions
• Anti-money laundering
• Cybersecurity
• Directors and officers
• Closure and resolution of failed banks and thrifts
• Collection of receivership assets and satisfaction of receivership claims
• Federal Oversight of Systemically Significant Financial Entities
Banking Law Manual, Third Edition also provides comprehensive coverage and analysis of the changes mandated by the groundbreaking legislation, including such important enactments as the Gramm-Leach-Bliley Act of 1999 and the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
Banking Law Manual has been substantially updated over the past several releases and is being published as a new edition, the third edition, and expanding to two volumes.
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Featured Authors
Keith R. Fisher, an honors graduate of Princeton University and Georgetown University Law Center, is currently Principal Consultant and Senior Counsel for Domestic and International Court Initiatives at the National Center for State Courts. Most of his prior career was spent in private practice, except for a 12-year period as a full-time law professor. He is a nationally known expert on domestic and international financial services regulation and legal and judicial ethics. Keith has taught virtually all courses in the domestic and international banking, commercial, and business law curriculum, as well as legal ethics and constitutional law. His published scholarship has appeared in a wide variety of law reviews and anthologies, and some of his articles have won prizes or honoraria or been cited in judicial opinions. In 2015, he took over the authorship and updating of Matthew Bender's Banking Law treatise. Active in the A.B.A. Business Law Section for over 30 years, Keith has chaired several subcommittees and task forces of the Banking Law Committee and has chaired the Section's Professional Responsibility Committee. He was also appointed to serve as a member of the A.B.A. Standing Committee on Ethics and Professional Responsibility. An experienced appellate advocate, Keith was the principal drafter of the A.B.A.'s amicus curiae briefs (at both the certiorari and merits stages) to the U.S. Supreme Court in Caperton v. Massey Coal Co. (dealing with the due process ramifications of a judge's refusal to recuse) and has filed amicus briefs in several important banking law cases. Keith also has a degree in music theory and composition and studied as a child at the Juilliard School of Music in New York. He had a leading role in the Franco-Swiss docudrama Cleveland vs. Wall Street, which was selected for the Cannes Film Festival in 2010. He enjoys racquet sports, is an avid chess and bridge player, and has a love of learning about foreign languages and cultures. He speaks French, Italian, German, Spanish, Greek, and a smattering of Japanese.
Table of contents
VOLUME 1
CHAPTER 1 BANKING REGULATION: OVERVIEW AND RATIONALES
CHAPTER 2 THE FEDERAL BANK REGULATORY AGENCIES
CHAPTER 3 CHARTERING AND THE DUAL BANKING SYSTEM
CHAPTER 4 THE STRUCTURE AND OVERSIGHT OF FINANCIAL ORGANIZATIONS
CHAPTER 5 THE POWERS OF BANKS AND BANK HOLDING COMPANIES
CHAPTER 6 FEDERAL PRUDENTIAL REGULATION OF BANKS AND THRIFTS
CHAPTER 7 REGULATING SECURITIES AND RELATED ACTIVITIES OF BANKS AND BANK HOLDING COMPANIES
CHAPTER 7A REGULATING INSURANCE ACTIVITIES OF BANKS AND THRIFT INSTITUTIONS AND THEIR HOLDING COMPANIES
CHAPTER 8 COMMUNITY REINVESTMENT AND FAIR LENDING
CHAPTER 9 GEOGRAPHIC EXPANSION OF BANKS AND THRIFTS
CHAPTER 10 BANK AND THRIFT MERGERS AND HOLDING COMPANY ACQUISITIONSVOLUME 2
CHAPTER 11 REGULATION OF DEPOSITS AND FEDERAL DEPOSIT INSURANCE
CHAPTER 12 SUPERVISION OF BANKING ORGANIZATIONS
CHAPTER 13 ENFORCEMENT MECHANISMS AND SANCTIONS
CHAPTER 14 DIRECTORS AND OFFICERS OF FINANCIAL INSTITUTIONS
CHAPTER 15 CLOSURE AND RESOLUTION OF FAILED BANKS AND THRIFTS
CHAPTER 16 COLLECTING RECEIVERSHIP ASSETS
CHAPTER 17 SATISFACTION OF RECEIVERSHIP CLAIMS
CHAPTER 18 ANTI-MONEY LAUNDERING, CYBERSECURITY, AND RELATED REGULATORY REGIMES
CHAPTER 19 COMMODITIES AND DERIVATIVES ACTIVITIESINDEX
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