The U.S. banking system: laws, regulations, and risk management
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Cham
Palgrave Macmillan
[2020]
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| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | xiii, 332 Seiten Illustrationen, Diagramme |
| ISBN: | 9783030347918 |
Staff View
MARC
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Record in the Search Index
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|---|---|
| adam_text | Contents 1 Overview of the US Banking System 1 Part I The Legal Background 2 Banking Laws 9 3 The Crypto-currency Regulations 21 4 Anti-Money Laundering Laws 37 Part II Actors: Regulators and Banks 5 The Regulators 69 6 Commercial Banks and Savings Banks 93 7 Investment Banks 99 8 Merchant Banks 115 v
vi 9 CONTENTS Credit Union 10 Public Bank—Bank of North Dakota 125 139 Part Ill Risks and Banking Regulation 11 Risks in the Banking Industry 159 12 Banking Regulation Principles 177 13 Banks’ Capital Adequacy 185 14 Comprehensive Capital Analysis and Review (CCAR) and the Dodd-Frank Stress Testing 209 Part IV Financial Statements and Statement Analysis 15 Commercial Banks’ Financial Statements 243 16 Commercial Bank’s Financial Ratios Analysis 259 Part V Auditing and Bankruptcy 17 Bank Audit Systems 279 18 Bank Bankruptcy 297 Glossary 317 Bibliography 323 Index 329
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| adam_txt |
Contents 1 Overview of the US Banking System 1 Part I The Legal Background 2 Banking Laws 9 3 The Crypto-currency Regulations 21 4 Anti-Money Laundering Laws 37 Part II Actors: Regulators and Banks 5 The Regulators 69 6 Commercial Banks and Savings Banks 93 7 Investment Banks 99 8 Merchant Banks 115 v
vi 9 CONTENTS Credit Union 10 Public Bank—Bank of North Dakota 125 139 Part Ill Risks and Banking Regulation 11 Risks in the Banking Industry 159 12 Banking Regulation Principles 177 13 Banks’ Capital Adequacy 185 14 Comprehensive Capital Analysis and Review (CCAR) and the Dodd-Frank Stress Testing 209 Part IV Financial Statements and Statement Analysis 15 Commercial Banks’ Financial Statements 243 16 Commercial Bank’s Financial Ratios Analysis 259 Part V Auditing and Bankruptcy 17 Bank Audit Systems 279 18 Bank Bankruptcy 297 Glossary 317 Bibliography 323 Index 329 |
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| spelling | Lessambo, Felix I. Verfasser (DE-588)1118870581 aut The U.S. banking system laws, regulations, and risk management Felix I. Lessambo The US banking system The U S banking system Cham Palgrave Macmillan [2020] © 2020 xiii, 332 Seiten Illustrationen, Diagramme txt rdacontent n rdamedia nc rdacarrier Banking Banks and banking Bankgeschäft (DE-588)4112667-1 gnd rswk-swf USA (DE-588)4078704-7 gnd rswk-swf USA (DE-588)4078704-7 g Bankgeschäft (DE-588)4112667-1 s 1\p DE-604 Erscheint auch als Online-Ausgabe 978-3-030-34792-5 Digitalisierung UB Regensburg - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=032039450&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
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| title | The U.S. banking system laws, regulations, and risk management |
| title_alt | The US banking system The U S banking system |
| title_auth | The U.S. banking system laws, regulations, and risk management |
| title_exact_search | The U.S. banking system laws, regulations, and risk management |
| title_exact_search_txtP | The U.S. banking system laws, regulations, and risk management |
| title_full | The U.S. banking system laws, regulations, and risk management Felix I. Lessambo |
| title_fullStr | The U.S. banking system laws, regulations, and risk management Felix I. Lessambo |
| title_full_unstemmed | The U.S. banking system laws, regulations, and risk management Felix I. Lessambo |
| title_short | The U.S. banking system |
| title_sort | the u s banking system laws regulations and risk management |
| title_sub | laws, regulations, and risk management |
| topic | Banking Banks and banking Bankgeschäft (DE-588)4112667-1 gnd |
| topic_facet | Banking Banks and banking Bankgeschäft USA |
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