Banking law references

Banking law references

Banking law references

Banking and finance is at the heart of every economy, providing the means to help businesses expand and investors grow. Not only does banking law regulate traditional banks and financial institutions, but it also affects even any company issuing a line of store credit.

Banking law is a hugely technical, ever evolving and jargon heavy area of law. It’s complex and expansive. Some of them are Corporate finances, securities offerings and regulations, corporate governances, banking regulations, commercial lending, complex bank products and services, consumer financial services, privacy and cybersecurity, risk and compliance management, investment management activities, holding company formations, de novo bank formations, antitrust analysis and litigation ext.

Areas:

  • Acquisition finance and corporate lending
  • Agency finance
  • Asset-based lending
  • Asset finance
  • Bankruptcy, restructuring and insolvency
  • Blockchain and distributed ledger technologies (DLT)
  • Capital markets
  • Dispute resolution and litigation
  • Islamic finance
  • Projects and project finance
  • Public and government finance
  • Real estate
  • Structured trade and commodity finance
  • Structured finance
  • Transport finance, including aviation, shipping and rail
  • 50 Years of Central Banking in Kenya
    on June 1, 2021 at 12:00 am

    Author: Edited by Patrick Njoroge and Victor Murinde ISBN: 9780198851820 Binding: Hardcover Publication Date: 01 June 2021 Price: $115.00

  • Brexit and Financial Regulation
    on March 6, 2020 at 12:00 am

    Author: Edited by Jonathan Herbst and Simon Lovegrove ISBN: 9780198840794 Binding: Paperback Publication Date: 06 March 2020 Price: $80.00

  • European Cross-Border Banking and Banking Supervision
    on June 23, 2020 at 12:00 am

    Author: Dalvinder Singh ISBN: 9780198844754 Binding: Hardcover Publication Date: 23 June 2020 Price: $125.00

  • Financial Markets and Exchanges Law
    on May 25, 2021 at 12:00 am

    Author: Edited by Michael Blair, George Walker, and Stuart Willey ISBN: 9780198827528 Binding: Hardcover Publication Date: 25 May 2021 Price: $310.00

  • Financial Services Litigation
    on May 10, 2020 at 12:00 am

    Author: HHJ Jonathan Russen QC and Robin Kingham ISBN: 9780198846512 Binding: Hardcover Publication Date: 10 May 2020 Price: $255.00

  • Financial Services Litigation: Digital Pack
    on May 10, 2020 at 12:00 am

    Author: HHJ Jonathan Russen QC and Robin Kingham ISBN: 9780198859253 Binding: Hardcover Publication Date: 10 May 2020 Price: $295.00

  • Global Banks on Trial
    on March 16, 2020 at 12:00 am

    Author: Pierre-Hugues Verdier ISBN: 9780190675776 Binding: Hardcover Publication Date: 16 March 2020 Price: $34.95

  • Islamic Finance
    on May 12, 2020 at 12:00 am

    Author: Edited by Craig Nethercott and David Eisenberg ISBN: 9780198725237 Binding: Hardcover Publication Date: 12 May 2020 Price: $230.00

  • Principles of International Financial Law
    on February 19, 2020 at 12:00 am

    Author: Colin Bamford ISBN: 9780198832713 Binding: Hardcover Publication Date: 19 February 2020 Price: $175.00

  • Principles of International Financial Law
    on February 19, 2020 at 12:00 am

    Author: Colin Bamford ISBN: 9780198832706 Binding: Paperback Publication Date: 19 February 2020 Price: $75.00

  • Rethinking Securities Law
    on June 30, 2021 at 12:00 am

    Author: Marc I. Steinberg ISBN: 9780197583142 Binding: Hardcover Publication Date: 30 June 2021 Price: $85.00

  • Taming the Megabanks
    on October 2, 2020 at 12:00 am

    Author: Arthur E. Wilmarth Jr ISBN: 9780190260705 Binding: Hardcover Publication Date: 02 October 2020 Price: $34.95

  • The Oxford Handbook of Banking
    on January 1, 2020 at 12:00 am

    Author: Edited by Allen N. Berger, Philip Molyneux, and John O.S. Wilson ISBN: 9780198824633 Binding: Hardcover Publication Date: 01 January 2020 Price: $165.00

Banking and finance law news:

  • Consumer Cannot Challenge Credit Card Agreement Under Consumer Legal Remedies Act
    by lawhukukinet on May 18, 2019 at 10:55 pm

    Question: May a consumer challenge a credit card agreement as "unconscionable" under the Consumer Legal Remedies Act? Answer: No, according to the Fourth District court of appeal in Ball v. FleetBoston Financial Corporation (G038894), decided June 5, 2008. There, a … Continue reading → The post Consumer Cannot Challenge Credit Card Agreement Under Consumer Legal Remedies Act first appeared on Legal News Directory.

  • Disclosure Simplification: SEC Referral Prompts FASB to Seek GAAP Tweaks
    by lawhukukinet on May 19, 2019 at 9:07 pm

    Last August, when the SEC adopted its disclosure simplification rules, it referred to FASB certain Reg S-X & S-K line items that overlapped with GAAP but called for incremental disclosure, and asked FASB to consider incorporating those additional disclosure requirements … Continue reading → The post Disclosure Simplification: SEC Referral Prompts FASB to Seek GAAP Tweaks first appeared on Legal News Directory.

  • ESG and the Commission legislative proposals for disclosures
    by lawhukukinet on May 18, 2019 at 11:07 pm

    A new video is now available as part of our ESG video series. In this video, Simon Lovegrove and Beth Duff discuss the European Commission’s action plan on sustainable finance, and specifically the proposal for a Regulation for disclosures. In … Continue reading → The post ESG and the Commission legislative proposals for disclosures first appeared on Legal News Directory.

  • Fashion and Apparel Law
    by lawhukukinet on May 19, 2019 at 10:55 pm

    http://www.fashionapparellawblog.com/ Read more detail on Legal News Directory – Banking and Finance law Related news:Fashion & Apparel LawPay-To-Not-Play: Apparel Companies Get Creative in Their Endorsement Deals with Young AthletesIP Law and the Fashion IndustryFashion Companies Hope for Deal as Looming … Continue reading → The post Fashion and Apparel Law first appeared on Legal News Directory.

  • From Arthur Andersen to Rohrmoos Venture: New leading case for attorney fee awards in Texas
    by lawhukukinet on May 19, 2019 at 10:08 am

    THE LODESTAR COMES TO ALL LONE STAR STATE COURTS Last month the Texas Supreme Court handed down an important decision on attorney’s fees in a case involving a dispute over a commercial lease. Rohrmoos Venture v. UTSW DVA Healthcare, LLP, No. … Continue reading → The post From Arthur Andersen to Rohrmoos Venture: New leading case for attorney fee awards in Texas first appeared on Legal News Directory.

  • Man Sentenced for Loan Fraud
    by lawhukukinet on May 20, 2019 at 8:07 am

    Mortgage Fraud Blog. Richard Earl Jeffcoat, 52, Pelion, South Carolina was sentenced today to six months in federal prison and six months of home confinement after pleading guilty to Conspiring to Commit Bank Fraud. Facts presented in court established that … Continue reading → The post Man Sentenced for Loan Fraud first appeared on Legal News Directory.

  • Net credit to private sector grows by over Rs 266 billion: SBP governor lauds role of banking sector
    by lawhukukinet on May 18, 2019 at 7:59 am

    KARACHI (May 05 2007): Governor, State Bank of Pakistan, Dr Shamshad Akhtar appreciated the role of banking sector and expressed satisfaction over the growth in credit disbursement to private sector during July-April FY07 where net credit to private sector grew … Continue reading → The post Net credit to private sector grows by over Rs 266 billion: SBP governor lauds role of banking sector first appeared on Legal News Directory.

  • OCIE head highlights key compliance considerations, potential internal controls enhancements
    by lawhukukinet on May 18, 2019 at 12:08 pm

    By Amy Leisinger, J.D. In recent remarks, the SEC’s Office of Compliance Inspections and Examinations Director Peter Driscoll urged chief compliance officers and firms on the whole to remain vigilant in their efforts to protect investors. According to the director, … Continue reading → The post OCIE head highlights key compliance considerations, potential internal controls enhancements first appeared on Legal News Directory.

  • UCC vs. Common Law in Texas: Cadence Bank v. Elizondo (Tex.App. 2019) Houston COA panel splits in dispute between attorney and bank over charge-back for a fraudulent settlement check
    by lawhukukinet on May 17, 2019 at 2:07 pm

    THE CASE OF THE SCAMMED ATTORNEY: WHO SHOULD BEAR THE RISK AND LOSS – BANK OR BANK CUSTOMER? Houston court of appeals panel splits on bank's overdraft claim against attorney resulting from chargeback applied to IOLTA account when counterfeit settlement check was … Continue reading → The post UCC vs. Common Law in Texas: Cadence Bank v. Elizondo (Tex.App. 2019) Houston COA panel splits in dispute between attorney and bank over charge-back for a fraudulent settlement check first appeared on Legal News Directory.

  • UK regulation after Brexit
    by lawhukukinet on May 18, 2019 at 8:03 am

    Introduction On 16 May 2019, the PRA published a speech given by its CEO, Sam Woods. In his speech Mr Woods discusses what the UK system of financial regulation might look like after the UK leaves the EU. Stringency Mr … Continue reading → The post UK regulation after Brexit first appeared on Legal News Directory.

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