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米国銀行法総覧

Banking Law

Burton V. McCullough, Dr. Dennis Lassila, Kenneth M. Lapine, Harold Weisblatt, Paul S. Pilecki

21 vols. Looseleaf. 1981 to date.(追録年4回)

Matthew Bender. ISBN: 9780820510521

¥1,394,610

在庫あり

商業銀行の組織、運営、審査、業務、権限、清算等に関するあらゆる連邦法規と判例を分析し、関連する一次資料を網羅的に収録した総合資料。

【主な内容】

◆連邦免許銀行制度・通貨監督局(OCC)・連邦預金保険公社(FDIC)・連邦準備制度(FRB)などの銀行に対する規制機関の所轄範囲や権能を詳細に解説 ◆支店、合併、吸収、清算 ◆銀行業務に関連した税制 ◆銀行持株会社および証券諸法上の規制 ◆流通証券 ◆消費者信用取引 ◆国際銀行業務 ◆信用状 など ◆資料編では銀行業務に関連するあらゆる制定法資料を収録。

【Table of Contents】

◎解説編

Vol.1 Overview

Vol.2 National Banks; FDIC

Vol.3 Bank Taxation; Federal Reserve Banks

Vol.4 Bank Holding Companies; Banks and Securities Laws

Vol.5&6 Checks, Drafts and Notes

Vol.7&8 Consumer Credit: Statutory Analysis

Vol.9&10 Consumer Credit: Transactions and Forms

Vol.11 International Banking: Supervision and Regulation

Vol.12 International Banking: Letters of Credit

◎書式編

Vol.13 Forms

◎資料編

Part A: National Bank Act; OCC Regulations; FDIA

Part B: FDIC Regulations; FRA

Part C: FRB Regulations; BHCA; BHC Regulations

Part D&E: Consumer Credit; Statutes and Regulations

Part F: Consumer Credit; International Banking Sources

【詳細コンテンツ】 

Part I OVERVIEW

Ch.1 Introduction to Banking Law

Ch.2 Regulation of Banking

Ch.3 Creation, Organization, and Reorganization of Banks

Ch.4 Bank Powers

Ch.5 Branch Banking

Ch.6 Duties, Powers, and Liabilities of Directors and Officers

Ch.7 Indemnification of Corporate Officers and Directors

Ch.8 Electronic Funds Transfer

Ch.9 Bank Accounts

Ch.10 Safe Deposit Boxes

Ch.11 Banker's Lien and Right of Setoff

Ch.12 Crimes Related to Banks

Ch.13 Banks and Money Laundering

Ch.14 Banks and Political Activities

Appendix 14-A FDIC Joint Policy

Ch.15-20 [Reserved]

Part II NATIONAL BANKS

Ch.21 National Banks: Regulation, Supervision, and Control

Ch.22 Organization of a National Bank

Ch.23 Capitalization and Dividends

Ch.24 Directors and Officers

Ch.25 Corporate Powers

Ch.26 Banking Powers

Ch.27 Deposits

Ch.28 The Lending Limit

Ch.29 Real Estate Loans

Ch.30 Interest and Usury

Ch.31 Leasing

Ch.32 Branching

Ch.33 Affiliates and Subsidiaries of National Banks

Ch.34 Trust Operations

Ch.35 Actions and Proceedings

Ch.36 Insolvency and Liquidation

Ch.37 Examinations of National Banks

Ch.38-40 [Reserved]

Ch.41 Organization and Structure

Ch.42 Deposit Insurance

Ch.43 Interest

Ch.44 Examination and Investigatory Functions

Ch.45 Enforcement Powers

Ch.46 Judicial Review of Enforcement Orders

Ch.47 Participation in Lotteries

Ch.48 Mergers

Ch.49 Bank Failure Procedure

Ch.50 Rehabilitation and Open Institution Assistance Resolution Method

Ch.51 Change in Bank Control

Ch.52 Application to Establish a Branch or to Move a Main Office or a Branch

Ch.53 Application for Deposit Insurance

Ch.54 Security Devices and Procedures

Ch.55 FDIC Regulation of Bank Subsidiaries

Ch.56 FDIC Regulation of Savings Associations

Ch.57-60 [Reserved]

Part III BANK TAXATION

Ch.61 Taxation of Banks in General and Tax Accounting Methods

Ch.62 Tax Treatment of Bank Income

Ch.63 Tax Treatment of Bank Expenses

Ch.64 Leasing

Ch.65 Transitional Corporate Entities

Ch.66 Common Trust Funds and Financial Asset Securitization Investment Trusts (FASITs)

Ch.67 Foreign Banks Engaged in Business in the United States and Foreign Income of United States Banks

Ch.68 Insolvent Banks

Ch.69 Bank Holding Companies

Ch.70 Information Returns, Backup Withholding, and Payment of Estimated Tax

Ch.71-75 [Reserved]

Ch.76 Introduction to the Federal Reserve System

Ch.77 Structure of the Federal Reserve System

Ch.78 Member Banks

Ch.79 Related Depository Institutions

Ch.80 Examination and Supervision of State Member Banks

Ch.81 Preemption of State Usury Laws

Ch.82 Federal Reserve Bank Operations

Ch.83 Banking Provisions of the Federal Trade Commission Act

Ch.84-85 [Reserved]

Part IV BANK HOLDING COMPANIES; BANKS AND SECURITIES LAWS

Ch.86 Bank Holding Companies; Background, Definitions and Regulation

Ch.87 Expansion of Banking Interests

Ch.88 Expansion of Nonbanking Activities and Interests

Ch.89 Bank Holding Company Application Procedures

Ch.90 Bank Holding Company Bankruptcies: Interplay Between Banking and Bankruptcy Law

Ch.91-95 [Reserved]

Ch.96 Bank Services

Ch.97 Trust Investment Services Operation Control

Ch.98 Bank Trading Obligations

Ch.99 Regulation and Reporting Requirements of the 1933 Securities Act

Ch.100 Registration and Regulatory Requirements of the 1934 Securities Exchange Act and Other Securities Statutes

Ch.101 Bank Investment Service: Regulatory Requirements

Ch.102 Application of Anti-Fraud Provisions

Ch.103 Fraudulent Activities: Bases of Liability

Ch.104 Insider Trading, Control, and Aiding and Abetting

Ch.105 Fraudulent Bank Activities

Ch.106-110 [Reserved]

Part V-VI CHECKS, DRAFTS AND NOTES

Ch.111 Introduction to U.C.C. Articles 3 and 4

Ch.112 Characteristics of Checks and Other Negotiable Instruments

Ch.113 Issue and Delivery

Ch.114 Signature Requirement

Ch.115 Transfer and Negotiation

Ch.116 Holder in Due Course: General Principles

Ch.117 Holder in Due Course: Good Faith and Notice

Ch.118 Holder in Due Course: Defenses

Ch.119 Holders in Due Course in Consumer Transactions

Ch.120 Contract of the Parties

Ch.121 Discharge

Ch.122 Presentment and Dishonor

Ch.123 Certification

Ch.124 Unauthorized Signatures and Alterations

Ch.125 Overdrafts

Ch.126 Warranties of the Parties

Ch.127 Liabilities: Drawee Bank

Ch.128 Liabilities: Depository and Collecting Bank

Ch.129 Liability of Drawee and Depositary Banks: Double Forgeries; Signature and Endorsement

Ch.130 Bank Defenses: Impostors and Fictitious Payees

Ch.131 Bank Defenses: Contributory Negligence

Ch.132 Bank Defenses: Customer's Duty to Examine Statements

Ch.133 Stop Payments

Ch.134 Bank Collections

Ch.135 Payment of Items

Ch.136 Insolvent Banks, Stale Checks, Death and Incompetence

Ch.137 Wrongful Dishonor

Ch.138 Collecting Banks: Duties, Liabilities, and Responsibilities

Ch.139-149 [Reserved]

Part VII-VIII CONSUMER CREDIT: STATUTORY ANALYSIS

Ch.150 Introduction to Consumer Credit

Ch.151 Truth in Savings Act

Ch.152 Truth in Lending Act

Ch.153 Fair Credit Reporting Act

Ch.154 Equal Credit Opportunity Act

Ch.155 Fair Debt Collection Practices Act

Ch.156 Real Estate Settlement Procedures Act

Ch.157 Home Mortgage Disclosure Act

Ch.158 Community Reinvestment Act

Ch.159 Preservation of Consumers' Claims and Defenses; FTC Trade Regulation Rule

Ch.160 National Flood Insurance Program

Ch.161 Fair Housing Act

Ch.162 Right to Financial Privacy Act of 1978

Ch.163 Consumer Leasing Act

Ch.164 Electronic Fund Transfer Act

Ch.165 Unfair And Deceptive Credit Practices; F.T.C. Trade Regulation Rule

Ch.166 Expedited Funds Availability Act

Ch.167 Homeowners Protection Act (Cancellation and Automatic Termination of Private Mortgage Insurance)

Ch.168 Consumer Privacy Issues: Privacy Provisions of the Gramm-Leach-Bliley Act of 1999

Ch.169 [Reserved]

Part IX-X CONSUMER CREDIT: TRANSACTIONS AND FORMS

Ch.170 Advertising

Ch.171 Application Process

Ch.172 Application Evaluation

Ch.173 Applicant Notification

Ch.174 Consummation

Ch.175 Loan Repayment

Ch.176-190 [Reserved]

Part XI INTERNATIONAL BANKING: SUPERVISION AND REGULATION

Ch.191 Foreign Banks in the United States: Forms of Organization and Supervision

Ch.192 Acquisition of a Domestic Subsidiary Bank

Ch.193 Federal Branches and Federal Agencies

Ch.194 Foreign Bank Branch Insurance

Ch.195 Regulation of Banking Operations of Branches and Agencies of Foreign Banks

Ch.196 Interstate Entry Restrictions

Ch.197 Restriction on Nonbanking Activities

Ch.198 Reports of Foreign Banking Organizations

Ch.199-210 [Reserved]

Ch.211 Introduction to Foreign Operations of United States Banks

Ch.212 Foreign Branches of United States Banks: Establishment and Powers

Ch.213 Edge and Agreement Corporations

Ch.214 Foreign Investments of United States Financial Institutions

Ch.215 International Banking Facilities

Ch.216 International Lending Supervision and Disclosure

Ch.217 Anti-Money Laundering Programs

Ch.218-229 [Reserved]

Ch.230 Judicial Proceedings and the Law Applicable to Credits, Guarantees and Bonds

Ch.231 The Applicant and the Beneficiary

Ch.232 The Applicant and the Issuer

Ch.233 The Beneficiary and the Issuer

Ch.234 Provisional Remedies

Ch.235 Acceptance Financing

Ch.236 Credit Enhancement

Ch.237 Restrictive Trade Practices

Ch.238 Contract Guarantees

Ch.239 Demand Guarantees

Ch.240 Contract Bonds

Ch.241-250 [Reserved]

Part XII FORMS

Ch.251 Checks, Notes and Other Instruments

Ch.252 Checking Accounts; Stop Payments; Dishonor

Ch.253 Savings Accounts

Ch.254 [Reserved]

Ch.255 National Bank Regulatory Forms

Ch.256 Federal Deposit Insurance Corporation Regulatory Forms

Ch.257 [Reserved]

Ch.258 [Reserved]

Ch.259 Credit Card Agreements

Ch.260 [Reserved]

Part A NATIONAL BANK ACT

Appendix II-A National Bank Act

Appendix II-B Comptroller's Regulations

Appendix II-C Policy Statements and Proposed Policy Statements

Federal Deposit Insurance Act

Part B FDIC REGULATIONS

Appendix III-A Federal Deposit Insurance Act

Appendix III-B FDIC Regulations

Appendix III-C [Reserved]

Appendix III-D [Reserved]

Appendix III-E Bank Service Company Act

Appendix IV-A Federal Reserve Act

Part C FRB REGULATIONS

Appendix IV-B Regulations of the Board of Governors of the Federal Reserve System

Appendix IV-C Bank Holding Company Act of 1956, As Amended

Appendix IV-D Bank Holding Companies; Regulation Y

Appendix IV-E [Reserved]

Appendix IV-F Expedited Funds Availability Act

Appendix IV-G Federal Reserve Board Policy Statements

Part D CONSUMER CREDIT

Appendix 151-A Truth in Savings Act

Appendix 151-B Truth in Savings ; Regulation DD

Appendix 152-A Truth in Lending Act, As Amended

Appendix 152-B Truth in Lending; Regulation Z

Appendix 152-C [Reserved]

Appendix 152-D [Reserved]

Appendix 153-E [Reserved]

Appendix 152-F Truth in Lending; Questions and Answers Regarding Financial Institution Enforcement Policy

Ch.SA 2003 Legislation Passed Amending the Fair Credit Reporting Act

Appendix 153-A Fair Credit Reporting Act

Appendix 153-B Fair Credit Reporting; FTC Act and FTC Improvements Act Provisions

Appendix 153-C [Reserved]

Appendix 153-D [Reserved]

Appendix 153-E Fair Credit Reporting; Unofficial Federal Reserve Staff Interpretations

Appendix 153-F [Reserved]

Appendix 154-A Equal Credit Opportunity Act

Appendix 154-B Equal Credit Opportunity; Regulation B

Part E CONSUMER CREDIT

Appendix 155-A Fair Debt Collection Practices Act

Appendix 155-B [Reserved]

Appendix 156-A Real Estate Settlement Procedures Act

Appendix 156-B Real Estate Settlement Procedures; Regulation X

Appendix 156-C Real Estate Settlement Procedures; Special Information Booklet; Buying Your Home

Settlement Costs and Helpful Information

Appendix 156-D Real Estate Settlement Procedures Act; Interpretative Rules

Appendix 156-E Disclosure of Mortgage Broker Fees Under RESPA

Appendix 156-F Investigations in Consumer Regulatory Programs

Appendix 156-G FDIC Financial Institution Guidance on Completing HUD-1, HUD-1A and Good Faith Estimate

Forms Required by RESPA for Home Mortgage Loans

Appendix 157-A Home Mortgage Disclosure Act

Appendix 157-B Home Mortgage Disclosure; Regulation C

Appendix 157-C Office of Thrift Supervision

Appendix 158-A Community Reinvestment Act

Appendix 158-B Community Reinvestment; Regulation BB

Appendix 158-C Community Reinvestment; Agency Interpretations

Appendix 158-D Statement of the Federal Financial Supervisory Agencies Regarding the Community Reinvestment Act

Appendix 158-E Community Reinvestment Act; Expanded CRA Questions and Answers

Appendix 158-F Community Reinvestment Act; Sample Policy Statement

Appendix 158-G O.T.S. Regulations; Community Reinvestment

Appendix 158-H The Home Loan and Savings Company

Appendix 158-I Federal Financial Institutions Examination Council Community Reinvestment Act Policy

Statement on Analysis of Geographic Distribution of Lending

Appendix 158-J A Citizen's Guide to the C.R.A

Appendix 158-K Community Reinvestment Act: Introduction to Examination Procedures

Appendix 159-A FTC Holder In Due Course Rule

Appendix 160-A Flood Insurance; Statutes

Appendix 160-B Flood Insurance; Regulations

Appendix 160-C Mandatory Purchase of Flood Insurance Guidelines

Appendix 160-D Interagency Questions and Answers Regarding Flood Insurance

Appendix 161-A Fair Housing; Statutory Provisions

Appendix 161-B Fair Housing; Anti-Discrimination Regulations

Appendix 161-C Policy Statement on Discrimination in Lending

Part F CONSUMER CREDIT; INTERNATIONAL BANKING

Appendix 162-A Right to Financial Privacy Act of 1978

Appendix 162-B Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain

Financial Records; Regulation S

Appendix 162-C Right to Financial Privacy; Department of Justice Advisory

Appendix 163-A Truth in Lending Act; Consumer Leases

Appendix 163-B Consumer Leasing; Regulation M

Appendix 163-C [Reserved]

Appendix 163-D [Reserved]

Appendix 164-A Electronic Funds Transfer Act

Appendix 164-B Electronic Fund Transfers; Regulation E

Appendix 164-C [Reserved]

Appendix 165-A Unfair and Deceptive Credit Practices; FTC Trade Regulation Rule

Appendix 165-B FTC Supplementary Information on Credit Practices Rule

Appendix 165-C Unfair and Deceptive Credit Practices; FHLBB Rule

Appendix 165-D FRB Credit Practices Rule; Regulation AA

Appendix 165-E Complying with the Credit Practices Rule

Appendix 165-F Consumer Protection in Sales of Insurance

Appendix 166-A Expedited Funds Availability Act

Appendix 166-B Availability of Funds and Collection of Checks; Regulation CC

Appendix 166-C Check Clearing for the 21st Century Act

Appendix 167-A Homeowners Protection Act of 1998

Appendix 167-B [Reserved]

Appendix 167-C Model Forms

Appendix 167-D Bulletin

Appendix 167-E State Requirements

Appendix 168-A Title V of Gramm-Leach-Bliley Act of 1999: Privacy

Appendix 168-B Privacy Regulations: Consumer Financial Information

Appendix 168-C Guidelines for Performing a Privacy Disclosures "Audit"

Appendix 168-D Interpretive Letter 910: Limits On Disclosing Account Numbers

Appendix IX-A International Banking Act

Appendix IX-B International Banking Activities

Appendix IX-C International Banking Operations

Appendix IX-D [Reserved]

Appendix IX-E International Banking

Appendix IX-F UCC; Article 5; Letters of Credit (1962 Version)

Appendix IX-G UCC; Article 5; Letters of Credit (1995 Revision)

Appendix IX-H UCP 600 (2006 Revision)

Appendix IX-I UCP 500 (1993 Revision)

Appendix IX-J Sample Forms

Appendix IX-K Uniform Rules For Bank-To-Bank Reimbursements Under Documentary Credits

Appendix IX-L ICC Uniform Rules for Contract Guarantees

Appendix IX-M ICC Uniform Rules for Demand Guarantees

Appendix IX-N ICC Uniform Rules for Contract Bonds

Appendix IX-O International Standby Practices ISP98

Appendix IX-P United Nations Convention on Independent Guarantees and Stand-by Letters of Credit

Appendix IX-Q Uniform Rules for Collections

Appendix IX-R ICC eUCP Supplement to UCP 600 for Electronic Presentation

Appendix IX-S ICC eUCP Supplement to UCP 500 for Electronic Presentation