Banking Regulations for Examiners

Banking Regulations for Examiners
Title Banking Regulations for Examiners PDF eBook
Author United States
Publisher
Pages 426
Release 2008
Genre Banking law
ISBN

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Model Rules of Professional Conduct

Model Rules of Professional Conduct
Title Model Rules of Professional Conduct PDF eBook
Author American Bar Association. House of Delegates
Publisher American Bar Association
Pages 216
Release 2007
Genre Law
ISBN 9781590318737

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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Banking Law in the United States - Fourth Edition

Banking Law in the United States - Fourth Edition
Title Banking Law in the United States - Fourth Edition PDF eBook
Author Alfred M. Pollard
Publisher Juris Publishing, Inc.
Pages 1404
Release 2014-11-01
Genre Banking law
ISBN 1578233615

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The all-new revised fourth edition of Banking Law in the United States positions the text to address three challenges — the need to maintain an historic record and statement of existing law, the need to document changes made to existing law and to report the deployment, implementation and interpretation of new laws. Just as new laws in 1989, 1990 and 1991 had significant impact on banking, so new laws, adopted in rapid succession in 2008, 2009 and 2010, have altered the legal landscape in which banks and other financial institutions operate. The Dodd Frank Wall Street Reform and Consumer Protection Act, adopted in 2010, set the stage not only for new agencies, new regulatory authorities and new market restrictions, but also for extensive interpretive regulation and judicial interpretations implementing such changes. As a result, the all new 4th edition positions Banking Law in the United States to accommodate legal and market changes and whatever secondary, reactive responses occur in the law and the environment in which it operates. This new edition continues to meet the needs of practitioners, courts, legislators and regulators and those interested in better under­standing the breadth and diversity and dynamic nature of banking law in the United States. Value Package

Administrative Notes

Administrative Notes
Title Administrative Notes PDF eBook
Author
Publisher
Pages 664
Release 1997
Genre Legal deposit of books, etc
ISBN

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The Routledge International Handbook of the Crimes of the Powerful

The Routledge International Handbook of the Crimes of the Powerful
Title The Routledge International Handbook of the Crimes of the Powerful PDF eBook
Author Gregg Barak
Publisher Routledge
Pages 577
Release 2015-06-05
Genre Social Science
ISBN 1317807324

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Across the world, most people are well aware of ordinary criminal harms to person and property. Often committed by the powerless and poor, these individualized crimes are catalogued in the statistics collected annually by the FBI and by similar agencies in other developed nations. In contrast, the more harmful and systemic forms of injury to person and property committed by powerful and wealthy individuals, groups, and national states are neither calculated by governmental agencies nor annually reported by the mass media. As a result, most citizens of the world are unaware of the routinized "crimes of the powerful", even though they are more likely to experience harms and injuries from these types of organized offenses than they are from the atomized offenses of the powerless. Research on the crimes of the powerful brings together several areas of criminological focus, involving organizational and institutional networks of powerful people that commit crimes against workers, marketplaces, taxpayers and political systems, as well as acts of torture, terrorism, and genocide. This international handbook offers a comprehensive, authoritative and structural synthesis of these interrelated topics of criminological concern. It also explains why the crimes of the powerful are so difficult to control. Edited by internationally acclaimed criminologist Gregg Barak, this book reflects the state of the art of scholarly research, covering all the key areas including corporate, global, environmental, and state crimes. The handbook is a perfect resource for students and researchers engaged with explaining and controlling the crimes of the powerful, domestically and internationally.

Federal Reserve Bulletin

Federal Reserve Bulletin
Title Federal Reserve Bulletin PDF eBook
Author
Publisher
Pages 984
Release 2000
Genre Banks and banking
ISBN

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Annual Report

Annual Report
Title Annual Report PDF eBook
Author Federal Deposit Insurance Corporation
Publisher
Pages 128
Release 1981
Genre Banks and banking
ISBN

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Beginning with 1981, merger decisions of the Corporation are published separately as vol. 2 of the Annual report.