Main Image

Contents

The Law of Financial Institutions

Summary of Contents

Contents 
Acknowledgments
 
Chapter 1. Introduction and Overview

PART ONE. Banks
Chapter 2. Banks: Fundamental Concepts
Chapter 3. Banking Law Basics
Chapter 4. Safety and Soundness
Chapter 5. Affiliations
Chapter 6. International Banking
Chapter 7. Examination and Enforcement
Chapter 8. Bank Failure and Systemic Risk
Chapter 9. Consumers, Communities, and Other Constituents
Chapter 10. Anti-Terrorism and Anti-Corruption Issues: The Foreign Corrupt Practices Act and Money Laundering

PART TWO. Nonbank Financial Institutions
Chapter 11. Insurers
Chapter 12. Securities Firms, Broker-Dealers, and Investment Advisors
Chapter 13. Investment Companies
Chapter 14. Structured Finance, Securitization, and Swaps and Derivatives

Table of Cases
Table of Statutes and Regulations
Table of Authorities
Index