Banking and Finance Client Strategies in Central and South America is an authoritative, insiders perspective on understanding the nuances and challenges of banking and finance laws in Latin American countries. Featuring partners representing law firms across various countries of Central and South America, including Brazil, Argentina, Peru, and Chile, these experts guide the reader through the laws that govern Latin American capital markets and banking systems as they discuss key features of recent case decisions and explain factors driving upcoming changes and trends. Describing the history and growth trends of financial systems in Central and South America, these experts discuss the impact of the global financial crisis on local and regional banking and finance laws as well as offer predictions for the future shape of these markets. These top lawyers reveal their advice for assisting clients in complying with regional regulations, protecting themselves amidst an economic downturn, and working through legal differences in international transactions. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these lawyers offer up their thoughts around the keys to success within this growing area of law.
Financial Services
FIRREA: Implementation and Compliance
Examines the policies, theory and practicalities governing transactions, banking relationships, monetary regulation, and remedies of the banking industry.
Contratos bancarios
Consumer Banking and Payments Law: Bank Accounts ; Remittances ; Money Orders ; Prepaid Cards ; Electronic Benefit Payments ;...
Consumer Banking and Payments Law: Bank and Prepaid Accounts; Electronic Payments ; Remittances, Wage and Benefit Payments; Electronic Records and...
See Blasi, 2002 Bank Tax Guide, pp. 29-45 on subchapter S corporation status election and rules on subsidiary treatments. 25. For example, see United States v. State Board of Equalization, 639 F.2d 458 (9th Cir.
That system was stable and successful for overfour decades until the big-bank lobby persuaded regulators to open loopholes in Glass-Steagall during the 1980s and convinced Congress to repeal it in 1999.In Taming the Megabanks, Arthur ...
The work draws together material from a wide range of sources including company law, trusts and investor protection legislation to make it the one-stop reference guide for all those interested in banking law.Recent developments include a ...
History The Organisation for European Economic Cooperation ( OEEC ) was founded in 1948 to help administer the Marshall Plan for the reconstruction of Europe after World War II . The headquarters was in the Chateau de la Muette in Paris ...