丸善雄松堂株式会社
学術情報ソリューション事業部
法律情報営業部

〒160-0002
東京都新宿区四谷坂町10-10
Tel: 03-3357-1435
Fax: 03-3357-2805

※おしらせ※
2018年5月7日(月)より
電話・Fax番号が変わります。
新番号 Tel: 03-6367-6120
    Fax: 03-6367-6215

ご注文に際して

個人情報保護方針

コーポレートサイト

銀行と貯蓄金融機関:執行と破綻管財

Banks and Thrifts: Government Enforcement and Receivership

Barry S. Zisman (Editor)

1 vol. Looseleaf., 1991 to date.(追録年1回)

Matthew Bender (LexisNexis), USA. ISBN: 9780820519234

¥104,893

在庫あり

連邦預金保険公社(FDIC)を中心に、加盟審査、役員・取締義務、訴追といった広義・狭義の執行活動、および破綻時における財産管理制度について解説。

【本書の構成】

◇申請と審査 ◇役員・取締義務 ◇当局による道徳的勧告や非公式な取り決め ◇FDIA (連邦預金保険制度)における正式執行 ◇民事・刑事の同時訴訟 ◇銀行と貯蓄金融機関にかかる財産管理制度 ◇FDICによる訴訟、訴訟外の権限 ◇破産法典と関連法の関係 など

【Table of Contents】

Part I INTRODUCTION

Chapter 1 Historical Perspective

Chapter 2 History and Coordination of the Agencies? Enforcement Powers

Part II APPLICATION AND EXAMINATION

Chapter 3 Application Process

Chapter 4 Examination Process

Part III: DUTIES, RESPONSIBILITIES, AND POTENTIAL CIVIL LIABILITY OF DIRECTORS, OFFICERS AND PROFESSIONALS

Chapter 5 Directors and Officers of Financial Institutions

Chapter 6 Duties, Responsibilities, and Potential Liability of Outside Professionals

Chapter 6A Director's Examinations

Chapter 6B Bank Audits by Independent Accountants

Chapter 7 Director and Officer Insurance and Bond Claims

Part IV: REGULATORY ENFORCEMENT PROCESS AND PARALLEL PROCEEDINGS

Chapter 8 Informal Enforcement Process

Chapter 9 Formal Enforcement Process

Chapter 10 Parallel Civil and Criminal Proceedings

Part V: FDIC, FEDERAL ASSISTANCE AND TROUBLED INSTITUTIONS

Chapter 11 Federal Deposit Insurance Corporation and Open Institution Assistance

Chapter 12 Regulatory Seizure of Institutions

Chapter 13 Failed Financial Institution Transactions

Chapter 14 Troubled Holding Companies

Chapter 14A Subsidiaries of Failed Institutions

Part VI: RECEIVERSHIP LAW ? GENERALLY

Chapter 15 Origin and Nature of Bank and Thrift Receiverships

Chapter 16 Possession and Title of Receivers Generally

Chapter 17 Rights and Obligations of Receivers Generally

Chapter 18 Administration of Receivership Estates

Part VII: SPECIAL POWERS OF FDIC/RTC

Chapter 19 Overview of Special Powers of the FDIC

Chapter 20 Powers of the FDIC and RTC as Receiver or Conservator to Affirm or Repudiate Contracts

Chapter 21 Other Non-Litigation Special Powers

Chapter 22 Extension of Certain Special Powers to Third Parties

Chapter 23 Claims Procedures Against Receivers

Part VIII: LITIGATION SPECIAL POWERS OF FDIC/RTC

Chapter 24 Special Litigation Powers - Procedures and Limitations

Chapter 25 Special Litigation Powers - The D'Oench Doctrine, 12 U.S.C. Section 1823(e), and Federal Holder in Due Course Doctrine

Chapter 26 Interaction Between Banking Laws and Securities Laws

Chapter 27 Litigation Pertaining to Preferential Transfers Affecting National Banks

Chapter 28 Interaction Between Banking Laws and the Bankruptcy Code