Download or read book Winning Legal Strategies for Banking Law written by Randall D. Crocker and published by . This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Winning Legal Strategies for Banking Law is an authoritative, insider's perspective on the complex issues surrounding the intricacies involved in this highly-regulated area. Featuring department heads, group chairs, and leading partners representing some of the nation's top firms, this book provides a broad, yet comprehensive, overview of the role of the banking attorney as well as the role of the individuals who do business with banks, discussing the current and future state of mergers and acquisitions, transactional work, and regulatory compliance. From structuring commercial financing from banks and other lenders to avoiding common legal issues, these authors articulate the finer points around banking law now and what will hold true into the future.? The different niches and the breadth of perspectives represented enable readers to get inside some of the great legal minds of today, as experts offer up their thoughts around the keys to success.
Download or read book Winning Legal Strategies for Bankruptcy and Restructuring written by B. Knox Dobbins and published by Aspatore Books. This book was released on 2005-01-01 with total page 582 pages. Available in PDF, EPUB and Kindle. Book excerpt: Winning Legal Strategies for Bankruptcy and Restructuring is an authoritative, insider's perspective on the complex issues companies in financial trouble often face, including the difficult first decision of whether the company should reorganize or liquidate its assets. Featuring department heads, group chairs, and leading partners representing some of the nation's top firms, this book provides a broad, yet comprehensive overview of both the bankruptcy and restructuring processes, discussing the current and future state of each. From preplanning, filing, and through negotiations with creditors, these authors articulate how to minimize risk and personal liability while working in the company's best interest and retain-ing key personnel. The different niches and the breadth of perspectives represented by these outstanding authors enable readers to get inside some of the great legal minds of today, as experts offer up their thoughts around the keys to success. With practical tips and us
Download or read book Legal Aspects of Regulatory Treatment of Banks in Distress written by Mr.T. M. C. Asser and published by International Monetary Fund. This book was released on 2001-04-18 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyzes and compares the laws of selected industrial countries that are representative of the different approaches to the treatment of banks in distress. It addresses only those banking and economic policy issues that are required for a proper understanding of the banking law or the legal strategies, procedures, and practices that have evolved in the treatment of banking problems. The book does not cover international aspects of bank insolvency, but rather has a domestic focus, given that bank regulation and supervision are still largely a national endeavor.
Download or read book The Keys to Banking Law written by Karol K. Sparks and published by . This book was released on 2020 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This updated edition is a comprehensive resource providing you with tools to demystify the complexities of banking law. The book guides you through today’s system of financial regulation. Sharing decades of accumulated legal learning, the author and contributors discuss their experience and knowledge as banking law professionals and educators providing tips on how to navigate the subject. 'The Keys to Banking Law' guides you through today’s system of financial regulation that is unlike anything else in the world. To that end, the guide: explores the history of banking law in the U.S. to provide context for the complexities of the law examines the bank family, with special emphasis on the unique dual banking system and holding company structure discusses the ?safety net? of FDIC insurance and the Federal Reserve discount window dedicates chapters to all of the myriad laws and regulations attributed to the ?specialness? of the banking charter unveils issues associated with safety and soundness and risk management examines how banks are supervised and examined, how law is enforced and what happens when a bank fails."--Provided by publisher.
Download or read book The Law of Financial Institutions written by Richard Scott Carnell and published by Aspen Publishing. This book was released on 2021-01-13 with total page 1101 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law of Financial Institutions provides the foundation for a successful course on the law of traditional commercial banks. The book’s clear writing, careful editing, timely content, and concise explanations to provocative questions make a difficult field of law lively and interesting. New to the Seventh Edition: Unified analysis of different types of financial institution under a common framework, using simple mock balance sheets as a way of vividly illustrating the similarities and differences and bringing out the features that lend stability or instability to the financial system. A new chapter dealing with the important topic of financial technology. Extensive treatment of liquidity regulation, one of the most fundamental strategies for ensuring bank safety and soundness. A clear and coherent discussion of capital regulation and provides up-to-date explanations and simple examples of the complex issues surrounding capital adequacy applicable to banks today. A clear, coherent, and interesting account of the essential nature of the banking firm as a financial intermediary that acts as a payment service provider. Text that addresses issues of compliance and risk management that have become central to the management of banking institutions in the years since the financial crisis. Professors and student will benefit from: Important new contributions from Professor Peter Conti-Brown, a nationally renowned expert in banking policy and history Completely revised and updated to reflect important regulatory initiatives and trends Answers to all problem sets available to adopting professors Focuses on topics from economic, political, and doctrinal point of view Interesting and provocative questions with explanations Extensive use of nontraditional materials and professor-written discussions and explanations Excellent organization and careful editing
Download or read book Banking and Finance Litigation Strategies written by Aspatore Books and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Litigation Strategies is an authoritative, insiders perspective on managing litigation in the banking and financial industries. Featuring partners from law firms around the nation, these experts guide the reader through key strategies for building a positive attorney-client relationship during litigation, including understanding motivations and goals, managing expectations, and realistically assessing risk. From obtaining key information through documentation and depositions to dealing with bad facts and considering settlement options, these leaders outline how to obtain the best possible outcome for the client. These top lawyers provide insight into litigation best practices through the lens of the current economic environment and discuss trends and developments in a continually changing marketplace. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating this ever-evolving area of law.
Download or read book Banking and Finance Law Client Strategies written by Michaela Falls and published by Aspatore Books. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Law Client Strategies is an authoritative, insiders perspective on best practices for working with clients and regulatory agencies in todays marketplace. Featuring partners from some of the nations leading law firms, these experts guide the reader through various aspects of banking and financing and offer strategies for building successful client relationships with both borrowers and lenders. These top lawyers reveal their advice on how to obtain key information, prepare clients to work with regulators, draft agreements and develop transaction documents, and negotiate strategically. From managing risk to understanding project goals and timelines, these authors explain important factors in getting the best results for your client in todays changing economic environment. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating a rapidly-changing area of law.
Download or read book Banking and Finance Client Strategies in Central and South America written by Frederico Bopp Dieterich and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Client Strategies in Central and South America is an authoritative, insiders perspective on understanding the nuances and challenges of banking and finance laws in Latin American countries. Featuring partners representing law firms across various countries of Central and South America, including Brazil, Argentina, Peru, and Chile, these experts guide the reader through the laws that govern Latin American capital markets and banking systems as they discuss key features of recent case decisions and explain factors driving upcoming changes and trends. Describing the history and growth trends of financial systems in Central and South America, these experts discuss the impact of the global financial crisis on local and regional banking and finance laws as well as offer predictions for the future shape of these markets. These top lawyers reveal their advice for assisting clients in complying with regional regulations, protecting themselves amidst an economic downturn, and working through legal differences in international transactions. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these lawyers offer up their thoughts around the keys to success within this growing area of law.
Download or read book Put the Law on Your Side written by Bertram Harnett and published by Harper Perennial. This book was released on 1986 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Essential Strategies for Financial Services Compliance written by Annie Mills and published by John Wiley & Sons. This book was released on 2015-11-16 with total page 403 pages. Available in PDF, EPUB and Kindle. Book excerpt: A fully updated edition of the definitive guide to financial regulation In recent years, not only has the compliance field become firmly established, but it has seen staggering growth, thanks to never-ending changes in the regulatory environment. As regulation increases still further, the demand for clear guidance on navigating daily compliance issues is greater than ever. Now in its second edition, the highly successful Essential Strategies for Financial Services Compliance has been updated with the latest compliance strategies and regulatory information, making it indispensable for compliance officers, legal firms, and anyone else working with the financial services compliance function. Non-compliance represents a significant material risk for any financial services firm that fails to understand and appropriately apply regulatory standards. This Second Edition of Essential Strategies for Financial Services Compliance makes it easy to digest complex information on the regulatory framework. But this book is far from solely theoretical. A balanced approach means that both the concepts and their application are within reach. Annie Mills and Peter Haines deliver solid advice that can be applied on a day-to-day basis to manage any compliance issues that may arise. Read this book to: Understand the conceptual basis of compliance and the current regulatory environment applicable to the financial services industry Quickly and thoroughly learn the accepted best practices for everyday compliance Get up to date information on the current financial regulatory environment with this new edition Reference detailed advice as issues arise in day-to-day operations This update to the popular first edition of Essential Strategies for Financial Services Compliance will help eliminate non-compliance risk and ensure that your firm is entirely current on its ability to navigate the maze of financial services regulation.
Download or read book Banking and Finance Client Strategies in Asia written by Susandarini and published by Aspatore Books. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Client Strategies in Asia provides an authoritative, insider's perspective on key strategies for addressing the concerns of banking and finance clients in Asia today. Featuring partners from law firms across the region, including top attorneys from Indonesia, Korea, Hong Kong, and Taiwan, these experts offer advice on navigating regional legal systems, capital markets, and banking laws. From understanding the impact of global banking reform to staying up-to-date on the latest market practices and trends, these authors give tips on how best to respond to recent legal issues. These top lawyers reveal their best practices for communicating with clients, asking key questions, and developing a client strategy. Additionally, these leaders discuss the recent challenges facing attorneys and clients due to the global economic crisis. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating banking and finance law in Asia. Inside the Minds provides readers with proven business intelligence from C-Level executives and lawyers (Chairman, CEO, CFO, CMO, Partner) from the world's most respected companies and firms nationwide. Each chapter is comparable to an essay/thought leadership piece and is a future-oriented look at where an industry, profession, or topic is heading and the most important issues for the future. Each author has been selected based upon their experience and C-level standing within the professional community. Book jacket.
Download or read book Legal Strategies for Everyone written by Mauricio J. Rauld and published by RDA Press LLC. This book was released on 2024-04-02 with total page 111 pages. Available in PDF, EPUB and Kindle. Book excerpt: BEGINNER’S GUIDE TO LEGAL BASICS Do you want to protect your assets from lawsuits and build wealth for your family? Are you seeking ways to nance a new business idea or investment? Understanding a few key legal principles can help you reach these and other personal and financial goals. Legal Strategies for Everyone can help. Written in plain English, Legal Strategies for Everyone simplifies complex topics to provide a comprehensive overview of the legal fundamentals every American should understand. In this easy-to-read guide, you’ll learn: • Practical steps you can take to safeguard your assets from lawsuits, creditors, and other threats • How to choose the right insurance for your needs—and what to know before you buy a policy • The biggest legal mistakes most people make and how to avoid them • How to legally leverage the power of other people’s money • How to secure your hard-earned wealth for your loved ones after you die • The laws governing digital assets, such as cryptocurrency, social media accounts, and NFTs • Ways to save money on legal services, including free and low-cost sources of legal advice Whether you’re just starting out in life or approaching retirement, the simple, e ective tactics in Legal Strategies for Everyone will provide peace of mind.
Download or read book The Keys to Banking Law written by Karol K. Sparks and published by American Bar Association. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook provides the reader with a thorough history of banking law and illustrates how today's system of financial regulation is unlike anything else in the world. New and experienced lawyers representing banks need to understand a bank's specific structure, the importance of capital, and the new language that has formed. A reference list is included with definitions on current "Bank Speak."
Download or read book International Investment Protection of Global Banking and Finance written by Arif H. Ali and published by Kluwer Law International B.V.. This book was released on 2021-09-14 with total page 616 pages. Available in PDF, EPUB and Kindle. Book excerpt: Global banking and finance is a complex and specialized field with sector-specific investment forms, subject to distinctive legal and regulatory frameworks and unique types of political risk. This comprehensive guide to international investment protection in the finance and banking sector, written by acknowledged experts in the field of investor-State arbitration, provides the first in-depth discussion of how international investment law applies to investors and investments in the sector. Featuring expert guidance on the key legal protections for cross-border banking and finance investments, with complete and up-to-date coverage of investor-State cases, the analysis crystallizes a set of field-specific legal principles for the sector. In particular, the authors address the following practical aspects of investment protection in the banking and finance sector: how sector-specific forms of investment, such as loans and derivatives, impact the dispute resolution process; types of political risk that cross-border investments in the sector are likely to encounter; distinctive adverse sovereign measures that underlie disputes in the sector, including those from sovereign debt defaults and banking sector bailouts; specific treaty provisions, such as jurisdictional carve-outs and targeted exclusions; remedies available for violations of international investment protections; how monetary damages may be assessed for injury to banking and finance sector investments; the scope of financial services chapters included in certain free trade agreements; the protections available under domestic foreign investment laws; and alternative sources of protection such as political risk insurance and investment contracts. International disputes practitioners and academics, in-house counsel in the finance and banking industries, and arbitrators addressing banking and finance disputes will welcome this book for its practical guidance. With strategies for investors as well as for sovereign States to navigate the intricacies of the investment protection system, the authors’ comprehensive analysis will help ensure appropriate international protection for banking and finance sector investments, both when establishing investments and when resolving disputes. The book lays the groundwork for the future consolidation of international investment protection as a critical tool to manage the political risk confronting global banking and finance.
Download or read book International Banking Law written by V. Gerard Comizio and published by . This book was released on 2015-11 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hardbound - New, hardbound print book.
Download or read book Banking Law and Climate Change Key Legal Issues written by Mario Tamez and published by International Monetary Fund. This book was released on 2024-09-10 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper explores the intersection of climate change policies with banking supervisory law. Statutory mandates define banking supervisory agencies’ objectives, functions and powers. Policies that aim to address climate change risks appear fully germane to banking supervisors’ main objective of safety and soundness. As such, banking supervisory agencies have a duty to address climate risks in light of their mandate. A mandate that is not anchored on safety and soundness in light of best practice would blur the accountability of banking supervisory agencies and undermine their legitimacy also with respect to climate. While legal changes can help provide greater legal certaintly, particularly given the long-term perspective of climate change, bank supervisory agencies can take action without fundamental reforms of their legal framework. Accordingly, they have set expectations or requirements for banks to incorporate climate into their strategy and business model, risk management, and governance. A combination of legal instruments—based on soft law and hard law—helps to achieve this objective. Notwithstanding implementation challenges, taxonomies and disclosures remain important tools, and banking supervisors should assess their role in the development of such tools in light of their mandate. The key responsibility to address climate risks rests on banks, and corporate governance frameworks could assist.
Download or read book Legal Data for Banking written by Akber Datoo and published by John Wiley & Sons. This book was released on 2019-04-26 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical, informative guide to banks’ major weakness Legal Data for Banking defines the legal data domain in the context of financial institutions, and describes how banks can leverage these assets to optimise business lines and effectively manage risk. Legal data is at the heart of post-2009 regulatory reform, and practitioners need to deepen their grasp of legal data management in order to remain compliant with new rules focusing on transparency in trade and risk reporting. This book provides essential information for IT, project management and data governance leaders, with detailed discussion of current and best practices. Many banks are experiencing recurrent pain points related to legal data management issues, so clear explanations of the required processes, systems and strategic governance provide immediately-relevant relief. The recent financial crisis following the collapse of major banks had roots in poor risk data management, and the regulators’ unawareness of accumulated systemic risk stemming from contractual obligations between firms. To avoid repeating history, today’s banks must be proactive in legal data management; this book provides the critical knowledge practitioners need to put the necessary systems and practices in place. Learn how current legal data management practices are hurting banks Understand the systems, structures and strategies required to manage risk and optimise business lines Delve into the regulations surrounding risk aggregation, netting, collateral enforceability and more Gain practical insight on legal data technology, systems and migration The legal contracts between firms contain significant obligations that underpin the financial markets; failing to recognise these terms as valuable data assets means increased risk exposure and untapped business lines. Legal Data for Banking provides critical information for the banking industry, with actionable guidance for implementation.
