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金融機関の法と規制 全3巻

The Law and Regulation of Financial Institutions

Milton R. Schroeder

3 vols. Looseleaf., 1998 to date.(追録年2回)

A. S. Pratt (LexisNexis), USA. ISBN: 9780769878799

特価 ¥129,669

在庫あり

商業融資のコンプライアンスと商業取引に関する主要な法及び規制の概観と分析を提供する文献。銀行や貯蓄組合等の金融関連機関がどのように規制されているか、どのような法がそれらの機関の活動を規制しているのか、商業取引に適用される法的権利及び義務にはどのようなものがあるか、といった基本的原則を網羅しています。重要な判決や制定法、立法史、規制について詳細に解説するとともに、二次資料への豊富な言及も含んでいます。

【Table of Contents】

<VOLUME ONE>

Part I The Regulation of Banking

1 Introduction to Banking Regulation

1A Financial Services Reform 2010

2 U.S. Banking System

3 Financial Stability and the Federal Reserve System

4 Organization and Powers of National Banks and Insured State Banks

5 Bank Holding Companies

6 Regulation of Bank Expansion Through Branching and Interstate Banking

7 Supervision of Bank Safety and Soundness

7A Enforcement of Federal Consumer Financial Protection Law

8 Securities Activities of Banks and Bank Holding Companies

9 Capital Adequacy and Prompt Corrective Action

<VOLUME TWO>

10 Regulatory Enforcement Powers and Civil Liability of Institution-Affiliated Parties

11 Federal Deposit Insurance

12 Insolvency and Reorganization of Depository Institutions and Financial Companies

13 Money Laundering, Terrorist Financing, and Duty to Record and Report Transactions

Part II Payment and Credit Transactions: Basic Principles

14 Sources of Commercial Banking Law

15 Negotiable Instruments and Holders in Due Course

16 Letters of Credit, Documents of Title, and Investment Securities

17 Noncheck Payment Systems: Electronic Transfers of Funds and Credit

18 The Bank-Customer Relationship

18A The Use and Misuse of Customer Information: Customer Rights to Privacy and Information Confidentiality

<VOLUME THREE>

19 Bank Collection and Payment

20 Secured Transactions

21 Debtor Default and Enforcement of Security Agreements

22 Consumer Credit and Interest Rate Regulation

23 Bankruptcy

Table of UCC Sections

Table of USC Sections

Table of Cases

Index