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1

Pagès, Henri. Optimal supervisory policies and depositor-preference laws. Bank for International Settlements, Monetary and Economic Dept., 2003.

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2

Chaudhary, Ehsan-ul-Haq. Law and practice, Banking laws in Pakistan: [ a code of bank laws]. Kausar Law Book Publishers, 2005.

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3

Montreal, Bank of. By-laws for the management of the affairs of the Bank of Montreal. s.n.], 1985.

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4

World Bank. By-laws: As amended through September 16, 1980. The Bank, 1991.

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5

Shattuck, Cathie A. Bank human resources compliance manual. Human Resources Division, American Bankers Association, 1991.

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6

D, Hawke John, Nathan Irvin B, and Law & Business, inc., eds. The Bank Secrecy Act and bank fraud statutes. Law & Business/Harcourt Brace Jovanovich, 1985.

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7

Philippines. The New Central Bank Act and related banking laws. 2nd ed. Raul S. Roco, 2004.

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8

Barnett, Robert E. Responsibilities and liabilities of bank and bank holding company directors. 4th ed. CCH, 1996.

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9

E, Barnett Robert. Responsibilities and liabilities of bank and bank holding company directors. 2nd ed. Commerce Clearing House, 1985.

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10

E, Barnett Robert. Responsibilities and liabilities of bank and bank holding company directors. 3rd ed. Commerce Clearing House, 1991.

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11

Pakistan. Banks recovery laws: Containing Banking Ordinance, 1962 ... 2nd ed. Kausar Brothers, 2003.

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12

American Bar Association. Section of Business Law. and American Bar Association. Committee on Banking Law., eds. Evolving role of bank directors. ABA Section of Business Law, 1998.

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13

Library of Congress. Congressional Research Service, ed. Geographic expansion of banks: Laws restricting bank growth across state lines and within states. Congressional Research Service, Library of Congress, 1991.

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14

Lithuania, Bank of. Laws and standard acts regulating the activities of the banks of Lithuania. Bank of Lithuania, 1994.

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15

Inc, Regulatory Compliance Associates, ed. Fair lending laws compliance manual. Sheshunoff, 1992.

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16

Kentucky. 1990 Kentucky bank laws annotated: Complete to September 1, 1990. Kentucky Bankers Association, 1990.

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17

(Firm), Matthew Bender, ed. California taxation: Personal income, and bank, and corporation tax laws. M. Bender, 1985.

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18

Zafar, M. A. Banks recovery laws: A book covering statues relating to Banks ... 2nd ed. Pakistan Co. & Tax Law Reports, 2004.

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19

ad-Daʼur̂, M. Ahmad. Bantahan atas kebohongan-kebohongan hukum seputar riba dan bunga bank. Al Azhar Press, 2004.

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20

McGladrey & Pullen. and A.S. Pratt & Sons., eds. Pratt's guide for bank directors. A.S. Pratt & Sons, 1996.

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21

A.S. Pratt & Sons. and Alex eSolutions Inc, eds. Pratt's guide for bank directors. A.S. Pratt & Sons, 1996.

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22

Braun, Robert E. Bank marketing & advertising: Regulatory compliance. Sheshunoff Information Services, 1992.

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23

Torp, Jeffrey. Financial modernization: Laws & regulations governing financial activities under the Gramm-Leach-Bliley Act. Alex eSolutions, 2001.

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24

Bank, Rural Telephone. Bylaws of Rural Telephone Bank: With amendments. The Bank, 1991.

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25

Faria, Werter R. Liquidação extrajudicial, intervenção e responsabilidade civil dos administradores das instituições financeiras. S.A. Fabris Editor, 1985.

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26

Villa, John K. Bank directors', officers', and lawyers' civil liabilities. 2nd ed. Aspen, 2011.

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27

World Bank. Articles of Agreement: As amended effective February 16, 1989. World Bank, 1991.

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28

Bodenhorn, Howard. Usury ceilings, relationships, and bank lending behavior: Evidence from nineteenth century. National Bureau of Economic Research, 2005.

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29

Guevara, Rafael Aguiar. Derecho médico en Venezuela. LIVROSCA, 1990.

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30

Bangladesh. A manual of bank company laws and allied act [sic], regulations, and rules. 2nd ed. Amin Book House, 2004.

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31

Pakistan. Complete banking laws in Pakistan: With all amendments and includes State Bank circulars. Lahore Law Time Publications, 2005.

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32

Bodenhorn, Howard. Usury ceilings, relationships and bank lending behavior: Evidence from nineteenth-century New York. National Bureau of Economic Research, 2005.

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33

Martínez, Ismael González. Reprivatización bancaria: El regreso a un régimen laboral de privilegios patronales? Universidad Autónoma Metropolitana, Unidad Azcapotzalco, División de Ciencias Sociales y Humanidades, 1991.

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34

American Law Institute-American Bar Association Committee on Continuing Professional Education., ed. Failing financial institution litigation: October 15-16, 1992, Washington, D.C. : ALI-ABA course of study materials. American Law Institute-American Bar Association Committee on Continuing Professional Education, 1992.

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35

Bulgaria), Teksim (Bank :. Statute of private enterprise bank "Texim"-Corporation: Accepted on August 25th, 1992 by the Constituent Assembly, amended and supplemented at a meeting of the General Assembly of the shareholders on March 13th, 1993. [Texim, 1993.

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36

Aellen, Marcel Livio. Die Gewähr für eine einwandfreie Geschäftstätigkeit: Gemäss Art. 3 Abs. 2 lit. c des Bankengesetzes. P. Haupt, 1990.

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37

Brazil. Comissão Criada pelo Decreto no. 91,159 de 18 de Março de 1985. Anteprojeto de lei: Dispõe sobre as instituições financeiras, define crimes financeiros e dá outras providências. Sindicato dos Bancos do Estado do Rio de Janeiro, 1986.

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38

L, Dennis Warren, Hochberg Faith S, and Practising Law Institute, eds. Defending bank and thrift directors and counsel in the 90s. Practising Law Institute, 1993.

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39

Office, General Accounting. Bank insider activities: Insider problems and violations indicate broader management deficiencies : report to Congressional requesters. The Office, 1994.

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40

Maher, Michael D. Regulation O: Insider lending compliance guide. American Bankers Association, Center for Legal and Regulatory Compliance, 1995.

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41

Kazmi, Syed Hasnain Ibrahim. The Financial Institution (Recovery of Finances) Ordinance, 2001: With including all amendments & latest case-law. Eastern Law Book House, 2007.

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42

Kazmi, Syed Hasnain Ibrahim. The Financial Institution (Recovery of Finances) Ordinance, 2001: With including all amendments & latest case-law. Eastern Law Book House, 2007.

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43

Bächler, Franziska. Vergütungen von Verwaltungsräten und Geschäftsleitungsmitgliedern in Banken. Schulthess, 2012.

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44

Faridi, Muhammad Mumtaz. The Financial Institutions (Recovery of Finances) Ordinance, 2001: Xlvi of 2001. Imran Law Book House, 2011.

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45

Buthurieux, André. Responsabilite ́du banquier: Entreprises en difficultés, crédit fautif, expertise. 2nd ed. Litec, 2004.

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46

Göktürk, Kürşat. Banka yönetici ve ortaklarının hukuki sorumluluğu, özellikle şahsi iflas kapsamında sorumluluk. Adalet Yayınevi, 2013.

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47

Bisharat, George Emile. Palestinian lawyers and Israeli rule: Law and disorder in the West Bank. University of Texas Press, 1989.

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48

Prunes, José Luiz Ferreira. Direito do trabalho bancário: Legislação, doutrina, jurisprudência. Editora LTr, 1993.

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49

Navarro, Luis Gerardo Valderrama. El régimen laboral en la banca. Editorial Porrúa, 1996.

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50

(Firm), AlexInformation. Federal & state human resources compliance guide. AlexInformation, 2001.

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