丸善雄松堂株式会社
学術情報ソリューション事業部
法人営業統括部 第二営業部

〒160-0002
東京都新宿区四谷坂町10-10
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

銀行の安全性と健全性 規制情報サービス 全2巻

Bank Safety and Soundness Regulatory Service

Jeffrey Torp

2 vols. Looseleaf., 2005 to date.(追録年2回)

Sheshunoff (LexisNexis), USA. ISBN: 9780769877662

特価 ¥126,558

在庫あり

頻繁に変化する銀行の安全性と健全性に対する規制や基準の最新情報を提供し、わかりにくい規制については専門家によるコンプライアンスの指針も示しています。

【トピック例】

自己資本規制と金利リスク/預金・融資・投資の制限/不動産取引の制限/インサイダー取引/安全性と健全性に反する契約/銀行間の責任/ブローカー預金とリスクベースの保険料/貸付限度 他

【Table of Contents】

<Volume 1>

Part I — Capital Requirements

Chapter 1 Applying the Risk-Based Capital Requirements

Chapter 2 Regulatory Enforcement Actions

Part II — Deposits

Chapter 3 Brokered Deposits, Interest Rates

Chapter 4 Repurchase Agreements/Reverse Repurchase Agreements

Part III — Lending and Investments

Chapter 5 National Bank and Federal Savings Association Lending and Lease Limits

Chapter 6 National Bank Investment Limitations

Chapter 7 State-Chartered Institution Investment Limitations

Chapter 8 Investment Securities: Policies, Practices, and Products

Chapter 9 Risk Management of Bank-Owned Life Insurance (BOLI)

Chapter 10 Limitations on Interbank Liabilities

Chapter 11 Loan Portfolio Management

Chapter 12 Loan Documentation

Chapter 13 Loan Participations

Chapter 14 Temporary Liquidity Guarantee Program

Part IV — Real Estate Transactions

Chapter 15 Real Estate Appraisal Regulations and Appraisal/Evaluation Guidelines

Chapter 16 Federal Real Estate Lending Standards

Chapter 17 Guidance on Concentrations in Commercial Real Estate Lending

Chapter 18 The SAFE Act

Chapter 19 Nontraditional Mortgage Products and Subprime Lending

Chapter 20 Foreclosure Management

<Volume 2>

Part V — Insiders, Affiliates, and Third Parties

Chapter 21 Insider Lending Restrictions: Regulation O

Chapter 22 Regulation W: Affiliate Transaction Restrictions

Chapter 23 Prior Notification of Change in Directors and Senior Executive Officers

Chapter 24 Third-Party Banking Relationships

Chapter 25 Executive Compensation, Golden Parachutes, and Indemnification Payments

Part VI — Management and Operations

Chapter 26 External and Internal Audit Requirements

Chapter 27 Internal Controls

Chapter 28 Regulatory Assessment of Risk Management

Chapter 29 National Bank Activities

Chapter 30 State-Chartered Bank Activities Limitations

Chapter 31 Interagency Guidelines Establishing Standards for Safety and Soundness

Chapter 32 Merchant Credit Card Processing

Chapter 33 Regulatory Notification of Change in Control

Chapter 34 Information System Security