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 ...
Banking Points from Case & Statute Law (1976-81)
Law and Practice Relating to Banking
银行常见法律事务处理评析/法律实用丛书
本书主要介绍了加拿大银行、商业银行体系、证券经营商与证券市场、其他金融中介,以及加拿大的金融监管内容。
商法视界
本书旨在对中国银行业的法律政策与监管环境作一个全面介绍与回顾,并深刻揭示中国银行业的若干法律、市场风险。
Apartado 29068 Caracas - Venezuela Diseño y edición : PUBLICACIONES CCAB Diagramación : REYNA T. CONTRERAS M. Corrección de texto : Equipo de Correcciones UCAB Diseño de portada : REYNA T. CONTRERAS M. Impresión : Editorial Texto ...
本书内容包括:银行监管立法问题,依法监管认识问题,银行业依法监管的基本内涵,谈中国银行业合规风险管理,汇率变动与银行业风险管理等.
本书选择了100多个近年审结的有关银行业的司法诉讼案例。本书的案例都是那些有研究价值的案例 ...
翻译出版由美国驻华大使馆新闻文化处资助