Regulation of Bank Financial Service Activities, Cases and Materials - Rilegato

Broome, Lissa; Markham, Jerry

Rilegato

ISBN 10: 1683281225 ISBN 13: 9781683281221

Casa editrice: West Academic, 2017

Riassunto

This book has been completely revised and updated, referencing Dodd-Frank and developments after Dodd-Frank. The financial crisis is extensively discussed, including excerpts from the Financial Crisis Inquiry Commission Final Report. The latest in capital requirements is also included. In addition, the book refers frequently to the June 2017 report from the Treasury responding to President Trump s Executive Order of February 3, 2017, setting forth core principles to guide regulation of the U.S. financial system. The new edition of the book contains new sections on the structure of the banking industry (with updated charts and graphs), shadow banking, fintech, Madden v. Midland Funding, TILA-RESPA Integrated Disclosure Rule (TRID), Qualified Mortgages (QM) and Qualified Residential Mortgages (QRM), deposit advance products, alternative payment methods, the latest on bank capital, CFPB enforcement, updated comparative regulation (UK, Germany, Japan, and the EU), a consolidated section on anti-money laundering (AML), sanctions, and tax evasion (Foreign Account Tax Compliance Act, FATCA). The statutory supplement has also been updated and the statutory provisions are cross-referenced to Dodd-Frank sections which amend them.

Dettagli dell'edizione

• Editore: West Academic
• Data di pubblicazione: 2017
• Lingua: Inglese
• ISBN 10: 1683281225
• ISBN 13: 9781683281221
• Rilegatura: Copertina rigida
• Numero di pagine: 277
• Contatto del produttore: non disponibile
• Persona responsabile: non disponibile