Banking Law Outline Miller - PDF by opq19345

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									                    George Mason University Law School

             Banking and Electronic Financial Services Regulation

                            Summer 2002

Vartanian, Ledig & Bruneau, 21st Century Money, Banking & Commerce (21st Century
Banking”)

Macey, Miller & Carnell, Banking Law and Regulation (“Banking Law”)

                            Course Outline

May 20       Introduction – Key Issues in Financial Services Regulation

May 22       Historical Overview, What is a Bank? Bank Runs, the Money Supply and
             the Payments System, Structure of Bank Regulation
             21st Century pp. 11-24
             Banking Law pp. 1- 117

May 27       Memorial Day     No class

May 29       Activities Restrictions, Limitations on Investments
             Banking Law pp. 122- 171
             21st Century pp. 131-148

June 3       Safety and Soundness Safeguards: Capital, Prompt Corrective Action,
             Prudential Restrictions
             Banking Law pp. 275 - 342

June 5       Anti-Money Laundering, Anti- Terrorism
             21st Century pp. 295 –315, 357 - 361

June 10      Affiliations Between Banks and Other Companies
             Banking Law pp. 427 - 508

June 12      Insurance Powers of Banking Institutions, Securities Powers of Banking
             Institutions
             Banking Law pp. 511- 588

June 17      Internet Value Transfer Systems; Stored Value/Electronic Money
             21st Century pp. 646 - 735

June 19      Privacy
             21st Century pp. 377 – 497
June 24       The Confluence of International, Federal and State Jurisdiction Over
              Internet Commerce
              21st Century pp. 540 – 597

June 26       Internet Agreements and Alliances
              Materials to be distributed

July 1        Fair Lending
              Banking Law pp. 172-198

July 3        Examination and Enforcement
              Banking Law pp. 639-721

July 8        Class Recap


       For more information on banking and electronic financial services regulation,
visit www.ffhsj.com/bancmail/bancpage.htm. You can reach me at ledigro@ffhsj.com or
(202) 639-7016.

								
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