Regulation of Bank Financial Service Activities, Cases and Materials, Hardcov...

by Lissa L. Broome, Jerry W. Markham

$116 · Offered by eBay · No longer available

Regulation of Bank Financial Service Activities, Cases and Materials, Hardcover by Broome, Lissa; Markham, Jerry, ISBN 1683281225, ISBN-13 9781683281221, Used Good Condition, Free shipping in the US This book has been completely revised and updated, referencing Dodd-Frank and developments after Dodd-Frank. The financial crisis is extensively discussed, including excerpts from the Financial Crisis Inquiry Commission Final Report. The latest in capital requirements is also included. In addition, th refers frequently to the June 2017 report from the Treasury responding to President Trump’s Executive Order of February 3, 2017, setting forth core principles to guide regulation of the . financial system. The new edition of th contains new sections on the structure of the banking industry (with updated charts and graphs), shadow banking, fintech, Madden v. Midland Funding, TILA-RESPA Integrated Disclosure Rule (TRID), Qualified Mortgages (QM) and Qualified Residential Mortgages (QRM), deposit advance products, alternative payment methods, the latest on bank capital, CFPB enforcement, updated comparative regulation (UK, Germany, Japan, and the EU), a consolidated section on anti-money laundering (AML), sanctions, and tax evasion (Foreign Account Tax Compliance Act, FATCA). The statutory supplement has also been updated and the statutory provisions are cross-referenced to Dodd-Frank sections which amend them.

• Publisher: West Academic
• Year: 2017
• Binding: Hardcover
• ISBN: 9781683281221
• Condition: Good

Found via Rare Books Intel, a search across rare-book dealers, auction houses and marketplaces worldwide.