The U.S. Banking System: Laws, Regulations, and Risk Management 1st 2020 Edition Felix I. Lessambo

The U.S. Banking System: Laws, Regulations, and Risk Management 1st 2020 Edition Felix I. Lessambo – Ebook Instant Download/Delivery ISBN(s): 9783030347918,9783030347925,3030347915,3030347923

Product details:
• ISBN 10:3030347923
• ISBN 13:9783030347925
• Author:Felix I. Lessambo

The U.S. banking system differs from many countries both in the range of services supplied and the complexity of operations. Meanwhile, the U.S. financial markets have become the attraction of worldwide investors. This book explains the three key aspects of the industry: the laws governing the banking institutions, the regulations thereof, and their economics and financial statements in a manner not covered by any competitive publications, of interest to both professionals and scholars who want to better grasp this industry. Auditing a bank and/or liquidating a bank require a set of rules not always well understood. The book provides such an overview.
Table contents:

1. Overview of the US Banking System
2. Banking Laws
3. The Crypto-currency Regulations
4. Anti-Money Laundering Laws
5. The Regulators
6. Commercial Banks and Savings Banks
7. Investment Banks
8. Merchant Banks
9. Credit Union
10. Public Bank—Bank of North Dakota
11. Risks in the Banking Industry
12. Banking Regulation Principles
13. Banks’ Capital Adequacy
14. Comprehensive Capital Analysis and Review (CCAR) and the Dodd–Frank Stress Testing
Part IV. Financial Statements and Statement Analysis
15. Commercial Banks’ Financial Statements
16. Commercial Bank’s Financial Ratios Analysis
17. Bank Audit Systems
18. Bank Bankruptcy

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