The U.S. Banking System: Laws, Regulations, and Risk Management

Law › Banking / Finance

The U.S. Banking System: Laws, Regulations, and Risk Management

By Felix I. Lessambo
Springer International December 2019

Specifications

ISBN-13
9783030347918
Publisher
Springer International
Publication
December 2019
Format
Hardback
Jurisdiction
Switzerland ? Countri(es) for reference only

Details

The U.S. banking system differs from many countries both in the range of services supplied and the complexity of operations. Meanwhile, the U.S. financial markets have become the attraction of worldwide investors.

This book explains the three key aspects of the industry: the laws governing the banking institutions, the regulations thereof, and their economics and financial statements in a manner not covered by any competitive publications, of interest to both professionals and scholars who want to better grasp this industry.

Auditing a bank and/or liquidating a bank require a set of rules not always well understood.

Table of Contents

Chapter 1: Overview of the US Banking System
Part 1: The Legal Background
Chapter 2: Banking Laws
Chapter 3: The Crypto-currency regulations
Chapter 4: Anti-Money Laundering Laws
Part 2: Actors: Regulators and Banks
Chapter 5: The Regulators
Chapter 6: Commercial Banks and Saving Banks
Chapter 7: Investment Banks
Chapter 8: Merchant Banks
Chapter 9: Credit Union
Chapter 10: Public Bank - Bank of North Dakota (BND)
Part 3: Risk and Bank Regulation
Chapter 11: Risks in the Banking Industry
Chapter 12: Banking Regulation
Chapter 13: Banks' Capital Adequacy
Chapter 14: Comprehensive Capital Analysis and Review (CCAR) & The Dodd-Frank Stress Testing
Part 4: Financial Statements and Statement Analysis
Chapter 15: Commercial Banks' Financial Statements
Chapter 16: Commercial Bank's Financial Ratios' Analysis.- Part 5: Auditing and Bankruptcy
Chapter 17: Bank Audit Systems
Chapter 18: Bank Bankruptcy
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