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Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser



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Autore: Asser T Visualizza persona
Titolo: Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser Visualizza cluster
Pubblicazione: Washington, D.C. : , : International Monetary Fund, , 2001
Edizione: 1st ed.
Descrizione fisica: 1 online resource (195 p.)
Disciplina: 346.082
Soggetto topico: Banking law
Bank failures - Law and legislation
Banks and banking - State supervision
Bankruptcy
Banks and Banking
Finance: General
Financial Risk Management
Public Finance
Banking
Industries: Financial Services
Banks
Depository Institutions
Micro Finance Institutions
Mortgages
Financial Institutions and Services: Government Policy and Regulation
General Financial Markets: Government Policy and Regulation
Liquidation
Taxation, Subsidies, and Revenue: General
Economic & financial crises & disasters
Finance
Public finance & taxation
Financial services law & regulation
Bank legislation
Bank liquidation
Bank resolution
Deposit insurance
Financial regulation and supervision
Financial crises
Commercial banks
Financial institutions
Administration in revenue administration
Revenue administration
Banks and banking
Crisis management
Financial services industry
Law and legislation
Revenue
State supervision
Soggetto geografico: United States
Note generali: Description based upon print version of record.
Nota di contenuto: Intro -- Contents -- Preface -- Overview -- Scope of the Report -- Forced Liquidation and Restructuring of Banks: Differences Between Bank Insolvency Law and General Insolvency Law -- I. General Policy Considerations -- 1. Special Treatment of Banks -- 2. Institutional Framework -- 3. Incidental Versus Banking System Problems -- 4. The Corrective Effects of Market Forces -- 5. Liquidity Support Provided by the Central Bank as Lender of Last Resort -- 6. Prevention -- II. General Legal Considerations -- 1. The Law Governing Banking Activities -- 2. International Aspects -- 3. General Protection for Banks: Principles of Administrative Law -- 4. Special Protection for Banks: Provisions of Banking -- 5. Review of Regulatory Acts -- Principal Objectives To Be Pursued by Law -- III. Regulatory Intervention: Common Issues -- 1. Categories and Objectives of Regulatory Intervention -- 2. Discretion of Regulators Under the Law -- 3. Gradation of Regulatory Intervention -- 4. Timeliness of Regulatory Measures -- 5. Reporting and Disclosure Requirements -- 6. Financial Costs of Regulatory Intervention -- Principal Objectives To Be Pursued by Law -- IV. Corrective Action: Common Features -- 1. Authority to Take Corrective Action -- 2. Grounds for Taking Corrective Action -- 3. Corrective Action Plans -- V. Corrective Action: Categories -- 1. Choice of Corrective Action -- 2. Corrective Agreements, Warnings, and Orders -- 3. Appointment of Observers and Inspectors -- VI. Exceptional Financial Support to Insolvent Banks -- VII. Special Moratorium on Debt Service by Banks Under the Banking Law -- 1. General Observations -- 2. Judicial Moratoria -- 3. Extrajudicial Moratoria -- 4. Entry into Force and Termination of Moratoria -- Principal Objectives To Be Pursued by Law -- VIII. Taking Control of a Bank Under the Banking Law: Common Issues.
1. Survey of Procedures -- 2. Bank Administration Procedures -- 3. Issues Common to Bank Administration Procedures -- 4. Regulatory Administration Versus Judicial Administration -- IX. Provisional Administration Under the Banking Law -- 1. General Issues -- 2. Appointment of a Provisional Administrator -- 3. Legal Effects of the Appointment of a Provisional Administrator -- X. Receivership Under the Banking Law -- 1. General Issues -- 2. Appointment of a Receiver -- 3. Legal Effects of the Appointment of a Receiver -- XL Bank Resolution Procedures Used in a Banking Law Receivership -- 1. Principal Procedures -- 2. Bank Merger -- 3. Purchase and Assumption Transactions -- 4. Forced Bank Liquidation -- XII. Revocation of the Banking License -- 1. Grounds to Revoke the Banking License -- 2. Authority to Revoke the Banking License -- 3. Legal Effects of Revocation of the Banking License -- Principal Objectives To Be Pursued by Law -- XIII. Taking Control of a Bank Under General or Special Insolvency Law -- 1. General Issues -- 2. Special Bank-Related Features of the General Insolvency Law -- Principal Objectives To Be Pursued by Law -- XIV. Banking System Restructuring -- 1. Overview -- 2. Institutional and Functional Features -- 3. Legal Aspects -- Principal Objectives To Be Pursued by Law.
Sommario/riassunto: This book analyzes and compares the laws of selected industrial countries that are representative of the different approaches to the treatment of banks in distress. It addresses only those banking and economic policy issues that are required for a proper understanding of the banking law or the legal strategies, procedures, and practices that have evolved in the treatment of banking problems. The book does not cover international aspects of bank insolvency, but rather has a domestic focus, given that bank regulation and supervision are still largely a national endeavor.
Titolo autorizzato: Legal Aspects of Regulatory Treatment of Banks in Distress  Visualizza cluster
ISBN: 1-4552-4585-2
1-4552-9417-9
1-283-53607-2
9786613848529
1-4552-4566-6
Formato: Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione: Inglese
Record Nr.: 9910820347003321
Lo trovi qui: Univ. Federico II
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Serie: Books