The U.S. banking system : laws, regulations, and risk management /: laws, regulations, and risk management. (2020)

• Record Type: Book
• Further Information: Note: Felix I. Lessambo.
• Other Names: Lessambo, Felix I
• Contents: Intro -- Contents -- Acronyms -- List of Figures -- List of Tables -- List of Cited Cases -- Chapter 1 Overview of the US Banking System -- 1.1 General -- 1.2 Size of the US Banks -- 1.3 Banking Regulation -- 1.4 Bank Liquidation -- Part I The Legal Background -- Chapter 2 Banking Laws -- 2.1 General -- 2.2 The National Bank Act (1863) -- 2.3 The Federal Reserve Act (1914) -- 2.4 The McFadden Act (1927) -- 2.5 The Banking Act of 1933 -- 2.6 The Federal Deposit Insurance Act (1950) -- 2.7 The Bank Holding Company Act (1956) -- 2.8 The International Banking Act (1978) 2.9 The Gram-Leach-Bliley Act (1999) -- 2.10 The Dodd-Frank Act (2010) -- 2.11 Bank Secrecy Act (BSA) of 2018 -- Chapter 3 The Crypto-currency Regulations -- 3.1 General -- 3.2 Crypto-currency Benefits, Risks and Challenges -- 3.3 Crypto-currency and Public Policy Goals -- 3.3.1 Crypto-currency and Financial Integrity -- 3.3.2 Crypto-currency and Financial Stability -- 3.3.3 Crypto-currency and Monetary Policy -- 3.4 Crypto-currencies: The US Current Legal and Regulatory Framework -- 3.5 The Overlapping Regulatory Authority -- 3.6 The US Approach -- 3.7 The EU 5th Directive 3.8 The Central Bank Digital Currency Experiments -- 3.9 The Sandbag Regulation Approach -- Chapter 4 Anti-Money Laundering Laws -- 4.1 General -- 4.2 Bank Secrecy Act (1970) -- 4.3 Money Laundering Control Act (1986) -- 4.4 Anti-Drug Abuse Act (1988) -- 4.5 Annunzio-Wylie Anti-Money Laundering Act (1992) -- 4.6 Money Laundering Suppression Act (1994) -- 4.7 Money Laundering and Financial Crimes Strategy Act (1998) -- 4.8 Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) 4.9 Intelligence Reform & Terrorism Prevention Act (2004) -- 4.10 The USA Patriot Improvement and Reauthorization Act of 2005 -- 4.10.1 The AML Programs -- 4.10.2 The Customer Identification Program -- 4.10.3 The Correspondent Account -- 4.10.4 Due Diligence Programs for Private Banking Accounts -- 4.10.5 Suspicious Activity Monitoring and Reporting -- 4.11 Global Organizations -- 4.11.1 The Financial Action Task Force on Money Laundering (FATF) -- 4.11.2 The Five Eyes Law Enforcement Group's Money Laundering Working Group ("FELEG MLWG") 4.11.3 The International Money Laundering Information Network (IMoLIN) -- 4.11.4 The New EU Anti-Money Laundering Legislation -- 4.12 AML Challenges -- 4.12.1 Virtual Currencies -- 4.12.2 Purchase of Real Estates -- 4.12.3 The AML and Art Markets -- 4.13 Closing the Loopholes -- 4.13.1 The Beneficial Ownership Identification -- 4.13.2 Coordination, Collaboration, and Information Sharing -- Part II Actors: Regulators and Banks -- Chapter 5 The Regulators -- 5.1 General -- 5.2 Primary Federal Regulators -- 5.2.1 The Federal Reserve
• Publisher Details: Cham : Palgrave Macmillan
• Publication Date: 2020
• Extent: 1 online resource (328 pages)
• Subjects: 346.73082; Banking law -- United States; Banks and banking -- United States; Banking law; Banks and banking; United States; Electronic books
• Languages: English
• ISBNs: 9783030347925; 3030347923
• Related ISBNs: 9783030347918
• Notes: Note: Includes bibliographical references and index.; Note: Print version record.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.