Store Legal / 3 MONTH ONLINE ACCESS Banking Law and Regulation, Second Edition
Banking Law and Regulation, Second Edition Banking Law and Regulation, Second Edition

Banking Law and Regulation, Second Edition

By Michael P. Malloy
Select Format
Internet price is for a three-month subscription.
Available on Cheetah! Learn More


Available: Ships in 3-5 Business Days
This product is available for the standing order program.
Add to Cart


Includes 3-month access for one license. Need a demo or annual access? Contact Sales
Add to Cart
Please note, once you complete your purchase, Cheetah registration instructions and login credentials to access your 3-month online subscription will be emailed to you within one business day.

Banking Law and Regulation, Second Edition

Banking Law and Regulation, Second Edition is a comprehensive three-volume treatise that provides subscribers with essential information covering a wide array of topics concerning financial services and banking reform law.

This exhaustive work provides incisive discussion and analysis of various aspects of banking law, including the:

  • Financial Institutions Reform, Recovery, and Enforcement Act
  • Federal Deposit Insurance Corporation Improvement Act
  • Community Development and Regulatory Improvement Act
  • Interstate Banking and Branching Efficiency Act
  • Economic Growth and Regulatory Paperwork Reduction Act
  • Credit Union Membership Access Act of 1998
  • Gramm-Leach-Bliley Act of 1999
  • Sarbanes-Oxley Act of 2002
  • Fair and Accurate Credit Transactions Act of 2003
  • Federal Deposit Insurance Reform Act of 2005 and Federal Deposit Insurance Reform Conforming Amendments Act of 2005
  • Financial Services Regulatory Relief Act of 2006
  • Housing and Economic Recovery Act of 2008

You get practical insights into banking laws and regulations, including international banking law and practice, with in-depth coverage of these key topics:

  • The regulatory environment
  • Organization of the entity
  • Branching
  • Management of depository institutions
  • Exercise of control
  • Corporate powers
  • Issuance of securities
  • Trading in bank- and thrift-issued securities
  • Securities activities of depository institutions
  • Changes in corporate structure and organization
  • Holding-company formation
  • Holding-company activities
  • Mergers and acquisitions
  • Conversions
  • Supervision of troubled and failing institutions
  • International banking policy

Note: Online subscriptions are for three-month periods.

Frequently Asked Questions addressed in Banking Law and Regulation, Second Edition:

  • What changes are currently taking place in the banking regulatory environment?
  • Are we in compliance with all relevant banking laws and regulations?
  • How do we form a holding company?
  • Are we properly managing and reporting changes in our organization?
Last Updated 07/01/2019
Update Frequency Three times a year
Product Line Wolters Kluwer Legal & Regulatory U.S.
ISBN 9781454801078
SKU 10046046-7777
Product Line Wolters Kluwer Legal & Regulatory U.S.
SKU 000000000010071756
Table of Contents


  • CHAPTER 1 Introduction: The Regulatory Environment

PART I Corporate Law of Depository Institutions

  • CHAPTER 2 Organization of the Entity


  • CHAPTER 4 Management of Depository Institutions
  • CHAPTER 5 Exercise of Control
  • CHAPTER 6 Corporate Powers

PART II Securities Regulation

  • CHAPTER 7 Issuance of Securities
  • CHAPTER 8Trading in Bank- and Thrift-Issued Securities
  • CHAPTER 9 Securities Activities of Depository Institutions


PART III Changes in Corporate Structure and Organization

  • CHAPTER 10 Holding Company Formation
  • CHAPTER 11 Holding Company Activities
  • CHAPTER 12 Mergers and Acquisitions
  • CHAPTER 13 Conversions
  • CHAPTER 14 Supervision of Troubled and Failing Institutions

PART IV U.S. International Banking Policy

  • CHAPTER 15 U.S. International Banking Policy

Selected Bibliography
Table of Cases
Table of Statutes
Table of Rules and Regulations