Subject Guide
Hornbooks and Nutshells on Banking Law
Banking and Financial Institutions Law in a Nutshell (9th Edition) by
Authoritative coverage provides a foundation for understanding core concepts and recent developments in banking and financial institutions. This Nutshell title covers subjects such as the history and structure of the financial services industry and its regulators, interaction of law with monetary and economic policy, increased competition, bank and thrift failures, large-scale bailouts, and deregulation and restructuring efforts. Unresolved challenges include budget stimulus, treatment of deficits, and new questions about the appropriate role of supervision by regulators.
Call Number: KF 975 .L68 2019ISBN: 9781684674329Publication Date: 2019
Principles of Bank Regulation (3rd Edition) by
This title examines depository institution regulation and how federal statutes governing banking have been subject to constant amendment in recent years, especially since the mortgage market collapse and the ensuing worldwide crisis. It discusses the growing overlap in competition among depository institutions, insurance companies, and securities firms that has further complicated regulatory policy. Additional discussion covers the regulated environment of banking, entry rules, branching, control transactions, transactional rules, holding company activities, securities regulation, resolution of institution failures, international banking, and more.
Call Number: KF 974 .M335 2011ISBN: 9780314194565Publication Date: 2011
The Law of Modern Payment Systems (2nd Edition) by
This book discusses the Uniform Commercial Code (U.C.C.) Articles 3, 4, and 4A in detail. It also explains to what extent provisions and interpretive cases decided prior to the promulgation of Article 4A and prior to the 1990 revision of Articles 3 and 4 are still useful, and why changes made were needed. It discusses issues not generally recognized and treated elsewhere, including the meaning of the new standard of good faith, the relation between "accountability" and "final payment," and consequences of radical truncation. In addition to the discussion of payment Articles in the Uniform Commercial Code, the book contains up to date discussion of other payment systems like credit and debit card systems, and other payment methods including prepaid cards, PayPal, mobile payments, and virtual currency transfers.
Call Number: KF 957 .M55 2017ISBN: 9781628101355Publication Date: 2017
Principles of Payment Systems (2nd Edition) by
Provides law students with an in-depth introduction to the UCC without burdening them with unnecessary detail. Citations have been used to enable the reader to understand the kinds of cases that might be presented under particular provisions of the Code. The materials cover payment systems under UCC Articles 3, 4, 4A, and 5, as well as related statutes, regulations, and operating rules governing negotiable instruments, the banking system, the Federal Reserve, clearinghouses, electronic payments, and letters of credit.
Call Number: KF 957 .W48 2019ISBN: 9781683285281Publication Date: 2018
