McCullough, Burton V., Lassila, Dennis, Lapine, Kenneth M., Weisblatt, Harold, Pilecki, Paul S. 　著

内容

目次

◎解説編 Vol.1 Overview Vol.2 National Banks; FDIC Vol.3 Bank Taxation; Federal Reserve Banks Vol.4 Bank Holding Companies; Banks and Securities Laws Vol.5&6 Checks, Drafts and Notes Vol.7&8 Consumer Credit: Statutory Analysis Vol.9&10 Consumer Credit: Transactions and Forms Vol.11 International Banking: Supervision and Regulation Vol.12 International Banking: Letters of Credit ◎書式編 Vol.13 Forms ◎資料編 Part A: National Bank Act; OCC Regulations; FDIA Part B: FDIC Regulations; FRA Part C: FRB Regulations; BHCA; BHC Regulations Part D&E: Consumer Credit; Statutes and Regulations Part F: Consumer Credit; International Banking Sources 詳細コンテンツ　 Part I OVERVIEW Ch.1 Introduction to Banking Law Ch.2 Regulation of Banking Ch.3 Creation, Organization, and Reorganization of Banks Ch.4 Bank Powers Ch.5 Branch Banking Ch.6 Duties, Powers, and Liabilities of Directors and Officers Ch.7 Indemnification of Corporate Officers and Directors Ch.8 Electronic Funds Transfer Ch.9 Bank Accounts Ch.10 Safe Deposit Boxes Ch.11 Banker's Lien and Right of Setoff Ch.12 Crimes Related to Banks Ch.13 Banks and Money Laundering Ch.14 Banks and Political Activities Appendix 14-A FDIC Joint Policy Ch.15-20 [Reserved] Part II NATIONAL BANKS Ch.21 National Banks: Regulation, Supervision, and Control Ch.22 Organization of a National Bank Ch.23 Capitalization and Dividends Ch.24 Directors and Officers Ch.25 Corporate Powers Ch.26 Banking Powers Ch.27 Deposits Ch.28 The Lending Limit Ch.29 Real Estate Loans Ch.30 Interest and Usury Ch.31 Leasing Ch.32 Branching Ch.33 Affiliates and Subsidiaries of National Banks Ch.34 Trust Operations Ch.35 Actions and Proceedings Ch.36 Insolvency and Liquidation Ch.37 Examinations of National Banks Ch.38-40 [Reserved] Ch.41 Organization and Structure Ch.42 Deposit Insurance Ch.43 Interest Ch.44 Examination and Investigatory Functions Ch.45 Enforcement Powers Ch.46 Judicial Review of Enforcement Orders Ch.47 Participation in Lotteries Ch.48 Mergers Ch.49 Bank Failure Procedure Ch.50 Rehabilitation and Open Institution Assistance Resolution Method Ch.51 Change in Bank Control Ch.52 Application to Establish a Branch or to Move a Main Office or a Branch Ch.53 Application for Deposit Insurance Ch.54 Security Devices and Procedures Ch.55 FDIC Regulation of Bank Subsidiaries Ch.56 FDIC Regulation of Savings Associations Ch.57-60 [Reserved] Part III BANK TAXATION Ch.61 Taxation of Banks in General and Tax Accounting Methods Ch.62 Tax Treatment of Bank Income Ch.63 Tax Treatment of Bank Expenses Ch.64 Leasing Ch.65 Transitional Corporate Entities Ch.66 Common Trust Funds and Financial Asset Securitization Investment Trusts (FASITs) Ch.67 Foreign Banks Engaged in Business in the United States and Foreign Income of United States Banks Ch.68 Insolvent Banks Ch.69 Bank Holding Companies Ch.70 Information Returns, Backup Withholding, and Payment of Estimated Tax Ch.71-75 [Reserved] Ch.76 Introduction to the Federal Reserve System Ch.77 Structure of the Federal Reserve System Ch.78 Member Banks Ch.79 Related Depository Institutions Ch.80 Examination and Supervision of State Member Banks Ch.81 Preemption of State Usury Laws Ch.82 Federal Reserve Bank Operations Ch.83 Banking Provisions of the Federal Trade Commission Act Ch.84-85 [Reserved] Part IV BANK HOLDING COMPANIES; BANKS AND SECURITIES LAWS Ch.86 Bank Holding Companies; Background, Definitions and Regulation Ch.87 Expansion of Banking Interests Ch.88 Expansion of Nonbanking Activities and Interests Ch.89 Bank Holding Company Application Procedures Ch.90 Bank Holding Company Bankruptcies: Interplay Between Banking and Bankruptcy Law Ch.91-95 [Reserved] Ch.96 Bank Services Ch.97 Trust Investment Services Operation Control Ch.98 Bank Trading Obligations Ch.99 Regulation and Reporting Requirements of the 1933 Securities Act Ch.100 Registration and Regulatory Requirements of the 1934 Securities Exchange Act and Other Securities Statutes Ch.101 Bank Investment Service: Regulatory Requirements Ch.102 Application of Anti-Fraud Provisions Ch.103 Fraudulent Activities: Bases of Liability Ch.104 Insider Trading, Control, and Aiding and Abetting Ch.105 Fraudulent Bank Activities Ch.106-110 [Reserved] Part V-VI CHECKS, DRAFTS AND NOTES Ch.111 Introduction to U.C.C. Articles 3 and 4 Ch.112 Characteristics of Checks and Other Negotiable Instruments Ch.113 Issue and Delivery Ch.114 Signature Requirement Ch.115 Transfer and Negotiation Ch.116 Holder in Due Course: General Principles Ch.117 Holder in Due Course: Good Faith and Notice Ch.118 Holder in Due Course: Defenses Ch.119 Holders in Due Course in Consumer Transactions Ch.120 Contract of the Parties Ch.121 Discharge Ch.122 Presentment and Dishonor Ch.123 Certification Ch.124 Unauthorized Signatures and Alterations Ch.125 Overdrafts Ch.126 Warranties of the Parties Ch.127 Liabilities: Drawee Bank Ch.128 Liabilities: Depository and Collecting Bank Ch.129 Liability of Drawee and Depositary Banks: Double Forgeries; Signature and Endorsement Ch.130 Bank Defenses: Impostors and Fictitious Payees Ch.131 Bank Defenses: Contributory Negligence Ch.132 Bank Defenses: Customer's Duty to Examine Statements Ch.133 Stop Payments Ch.134 Bank Collections Ch.135 Payment of Items Ch.136 Insolvent Banks, Stale Checks, Death and Incompetence Ch.137 Wrongful Dishonor Ch.138 Collecting Banks: Duties, Liabilities, and Responsibilities Ch.139-149 [Reserved] Part VII-VIII CONSUMER CREDIT: STATUTORY ANALYSIS Ch.150 Introduction to Consumer Credit Ch.151 Truth in Savings Act Ch.152 Truth in Lending Act Ch.153 Fair Credit Reporting Act Ch.154 Equal Credit Opportunity Act Ch.155 Fair Debt Collection Practices Act Ch.156 Real Estate Settlement Procedures Act Ch.157 Home Mortgage Disclosure Act Ch.158 Community Reinvestment Act Ch.159 Preservation of Consumers' Claims and Defenses; FTC Trade Regulation Rule Ch.160 National Flood Insurance Program Ch.161 Fair Housing Act Ch.162 Right to Financial Privacy Act of 1978 Ch.163 Consumer Leasing Act Ch.164 Electronic Fund Transfer Act Ch.165 Unfair And Deceptive Credit Practices; F.T.C. Trade Regulation Rule Ch.166 Expedited Funds Availability Act Ch.167 Homeowners Protection Act (Cancellation and Automatic Termination of Private Mortgage Insurance) Ch.168 Consumer Privacy Issues: Privacy Provisions of the Gramm-Leach-Bliley Act of 1999 Ch.169 [Reserved] Part IX-X CONSUMER CREDIT: TRANSACTIONS AND FORMS Ch.170 Advertising Ch.171 Application Process Ch.172 Application Evaluation Ch.173 Applicant Notification Ch.174 Consummation Ch.175 Loan Repayment Ch.176-190 [Reserved] Part XI INTERNATIONAL BANKING: SUPERVISION AND REGULATION Ch.191 Foreign Banks in the United States: Forms of Organization and Supervision Ch.192 Acquisition of a Domestic Subsidiary Bank Ch.193 Federal Branches and Federal Agencies Ch.194 Foreign Bank Branch Insurance Ch.195 Regulation of Banking Operations of Branches and Agencies of Foreign Banks Ch.196 Interstate Entry Restrictions Ch.197 Restriction on Nonbanking Activities Ch.198 Reports of Foreign Banking Organizations Ch.199-210 [Reserved] Ch.211 Introduction to Foreign Operations of United States Banks Ch.212 Foreign Branches of United States Banks: Establishment and Powers Ch.213 Edge and Agreement Corporations Ch.214 Foreign Investments of United States Financial Institutions Ch.215 International Banking Facilities Ch.216 International Lending Supervision and Disclosure Ch.217 Anti-Money Laundering Programs Ch.218-229 [Reserved] Ch.230 Judicial Proceedings and the Law Applicable to Credits, Guarantees and Bonds Ch.231 The Applicant and the Beneficiary Ch.232 The Applicant and the Issuer Ch.233 The Beneficiary and the Issuer Ch.234 Provisional Remedies Ch.235 Acceptance Financing Ch.236 Credit Enhancement Ch.237 Restrictive Trade Practices Ch.238 Contract Guarantees Ch.239 Demand Guarantees Ch.240 Contract Bonds Ch.241-250 [Reserved] Part XII FORMS Ch.251 Checks, Notes and Other Instruments Ch.252 Checking Accounts; Stop Payments; Dishonor Ch.253 Savings Accounts Ch.254 [Reserved] Ch.255 National Bank Regulatory Forms Ch.256 Federal Deposit Insurance Corporation Regulatory Forms Ch.257 [Reserved] Ch.258 [Reserved] Ch.259 Credit Card Agreements Ch.260 [Reserved] Part A NATIONAL BANK ACT Appendix II-A National Bank Act Appendix II-B Comptroller's Regulations Appendix II-C Policy Statements and Proposed Policy Statements Federal Deposit Insurance Act Part B FDIC REGULATIONS Appendix III-A Federal Deposit Insurance Act Appendix III-B FDIC Regulations Appendix III-C [Reserved] Appendix III-D [Reserved] Appendix III-E Bank Service Company Act Appendix IV-A Federal Reserve Act Part C FRB REGULATIONS Appendix IV-B Regulations of the Board of Governors of the Federal Reserve System Appendix IV-C Bank Holding Company Act of 1956, As Amended Appendix IV-D Bank Holding Companies; Regulation Y Appendix IV-E [Reserved] Appendix IV-F Expedited Funds Availability Act Appendix IV-G Federal Reserve Board Policy Statements Part D CONSUMER CREDIT Appendix 151-A Truth in Savings Act Appendix 151-B Truth in Savings ; Regulation DD Appendix 152-A Truth in Lending Act, As Amended Appendix 152-B Truth in Lending; Regulation Z Appendix 152-C [Reserved] Appendix 152-D [Reserved] Appendix 153-E [Reserved] Appendix 152-F Truth in Lending; Questions and Answers Regarding Financial Institution Enforcement Policy Ch.SA 2003 Legislation Passed Amending the Fair Credit Reporting Act Appendix 153-A Fair Credit Reporting Act Appendix 153-B Fair Credit Reporting; FTC Act and FTC Improvements Act Provisions Appendix 153-C [Reserved] Appendix 153-D [Reserved] Appendix 153-E Fair Credit Reporting; Unofficial Federal Reserve Staff Interpretations Appendix 153-F [Reserved] Appendix 154-A Equal Credit Opportunity Act Appendix 154-B Equal Credit Opportunity; Regulation B Part E CONSUMER CREDIT Appendix 155-A Fair Debt Collection Practices Act Appendix 155-B [Reserved] Appendix 156-A Real Estate Settlement Procedures Act Appendix 156-B Real Estate Settlement Procedures; Regulation X Appendix 156-C Real Estate Settlement Procedures; Special Information Booklet; Buying Your Home Settlement Costs and Helpful Information Appendix 156-D Real Estate Settlement Procedures Act; Interpretative Rules Appendix 156-E Disclosure of Mortgage Broker Fees Under RESPA Appendix 156-F Investigations in Consumer Regulatory Programs Appendix 156-G FDIC Financial Institution Guidance on Completing HUD-1, HUD-1A and Good Faith Estimate Forms Required by RESPA for Home Mortgage Loans Appendix 157-A Home Mortgage Disclosure Act Appendix 157-B Home Mortgage Disclosure; Regulation C Appendix 157-C Office of Thrift Supervision Appendix 158-A Community Reinvestment Act Appendix 158-B Community Reinvestment; Regulation BB Appendix 158-C Community Reinvestment; Agency Interpretations Appendix 158-D Statement of the Federal Financial Supervisory Agencies Regarding the Community Reinvestment Act Appendix 158-E Community Reinvestment Act; Expanded CRA Questions and Answers Appendix 158-F Community Reinvestment Act; Sample Policy Statement Appendix 158-G O.T.S. Regulations; Community Reinvestment Appendix 158-H The Home Loan and Savings Company Appendix 158-I Federal Financial Institutions Examination Council Community Reinvestment Act Policy Statement on Analysis of Geographic Distribution of Lending Appendix 158-J A Citizen's Guide to the C.R.A Appendix 158-K Community Reinvestment Act: Introduction to Examination Procedures Appendix 159-A FTC Holder In Due Course Rule Appendix 160-A Flood Insurance; Statutes Appendix 160-B Flood Insurance; Regulations Appendix 160-C Mandatory Purchase of Flood Insurance Guidelines Appendix 160-D Interagency Questions and Answers Regarding Flood Insurance Appendix 161-A Fair Housing; Statutory Provisions Appendix 161-B Fair Housing; Anti-Discrimination Regulations Appendix 161-C Policy Statement on Discrimination in Lending Part F CONSUMER CREDIT; INTERNATIONAL BANKING Appendix 162-A Right to Financial Privacy Act of 1978 Appendix 162-B Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records; Regulation S Appendix 162-C Right to Financial Privacy; Department of Justice Advisory Appendix 163-A Truth in Lending Act; Consumer Leases Appendix 163-B Consumer Leasing; Regulation M Appendix 163-C [Reserved] Appendix 163-D [Reserved] Appendix 164-A Electronic Funds Transfer Act Appendix 164-B Electronic Fund Transfers; Regulation E Appendix 164-C [Reserved] Appendix 165-A Unfair and Deceptive Credit Practices; FTC Trade Regulation Rule Appendix 165-B FTC Supplementary Information on Credit Practices Rule Appendix 165-C Unfair and Deceptive Credit Practices; FHLBB Rule Appendix 165-D FRB Credit Practices Rule; Regulation AA Appendix 165-E Complying with the Credit Practices Rule Appendix 165-F Consumer Protection in Sales of Insurance Appendix 166-A Expedited Funds Availability Act Appendix 166-B Availability of Funds and Collection of Checks; Regulation CC Appendix 166-C Check Clearing for the 21st Century Act Appendix 167-A Homeowners Protection Act of 1998 Appendix 167-B [Reserved] Appendix 167-C Model Forms Appendix 167-D Bulletin Appendix 167-E State Requirements Appendix 168-A Title V of Gramm-Leach-Bliley Act of 1999: Privacy Appendix 168-B Privacy Regulations: Consumer Financial Information Appendix 168-C Guidelines for Performing a Privacy Disclosures "Audit" Appendix 168-D Interpretive Letter 910: Limits On Disclosing Account Numbers Appendix IX-A International Banking Act Appendix IX-B International Banking Activities Appendix IX-C International Banking Operations Appendix IX-D [Reserved] Appendix IX-E International Banking Appendix IX-F UCC; Article 5; Letters of Credit (1962 Version) Appendix IX-G UCC; Article 5; Letters of Credit (1995 Revision) Appendix IX-H UCP 600 (2006 Revision) Appendix IX-I UCP 500 (1993 Revision) Appendix IX-J Sample Forms Appendix IX-K Uniform Rules For Bank-To-Bank Reimbursements Under Documentary Credits Appendix IX-L ICC Uniform Rules for Contract Guarantees Appendix IX-M ICC Uniform Rules for Demand Guarantees Appendix IX-N ICC Uniform Rules for Contract Bonds Appendix IX-O International Standby Practices ISP98 Appendix IX-P United Nations Convention on Independent Guarantees and Stand-by Letters of Credit Appendix IX-Q Uniform Rules for Collections Appendix IX-R ICC eUCP Supplement to UCP 600 for Electronic Presentation Appendix IX-S ICC eUCP Supplement to UCP 500 for Electronic Presentation