This comprehensive book begins with a consideration of the nature of the general banker-customer relationship, the obligations it poses and the issues relating to the commencement of the banking relationship. It provides individuals and companies with valuable guidance when assessing the risks in their relationship with banks, and vice versa. The following chapters allow all parties to consider carefully the central issues and underlying general principles that might arise by addressing the various activities undertaken by a lender. The duty of confidentiality, lenders as fiduciaries, the lend.
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 ...