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This book focuses primarily on the regulation of international banking at the federal level, but with extensive international and comparative materials. It is accompanied by a 158-page document supplement that includes up-to-date statutory materials and the Bank for International Settlement's Core Principles for Effective Banking Supervision.
The Casebook is organized around the birth-to-death experience of international financial services institutions. The book contains case excerpts, related materials, and over 180 detailed problems and notes. Many of the problems are interlinked to assist the reader in gaining a direct understanding of the significance of the excerpted cases and materials, and to provide a concrete context for the concepts discussed in the text.
Malloy addresses important and topical issues such as the changing nature of the regulatory environment, e-banking, problems of international lending and its regulations, supervision of transborder bank failures, and foreign bank secrecy laws, antiterrorism controls and economic sanctions, among many others. This book has become the definitive text on the regulation of international banking.
The book contains an extensive bibliography keyed to the subject matter of each chapter. The book works extremely well as a casebook for an introductory course in international banking and as a basic reading and resource text for an advanced seminar.
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Michael P. Malloy is a professor of law at the McGeorge School of Law, University of the Pacific.
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Book Description Carolina Academic Press, 2004. Hardcover. Condition: Good. 2nd. Item may show signs of shelf wear. Pages may include limited notes and highlighting. May include supplemental or companion materials if applicable. Access codes may or may not work. Connecting readers since 1972. Customer service is our top priority. Seller Inventory # mon0002003463
Book Description Carolina Academic Press, 2004. Hardcover. Condition: Good. 2nd. 100% satisfaction guaranteed! We ship quicklySatisfaction Guaranteed. Please contact us with any inquiries. We ship daily. Seller Inventory # S000996