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Books on the topic 'Violation of banking legislation'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Israel. Israel's banking legislation. Bank of Israel, 1988.

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2

L, Wackers G., and Wennekes C. T. M, eds. Violation of medical neutrality. Thesis Publishers, 1992.

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3

Lastra, Rosa María. Central banking and banking regulation. Financial Markets Group, London School of Economics and Political Science, 1996.

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4

Richard, Apostolik, Donohue Christopher, Went Peter, and Global Association of Risk Professionals., eds. Foundations of banking risk: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

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5

Javier, Rufino San Buenaventura. Notes on rural banking with banking forms. Central Book Supply, Inc., 2011.

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6

Lee, Mei Pheng. Banking law. 2nd ed. Malayan Law Journal Sdn. Bhd., 2002.

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7

Lee, Mei Pheng. Banking law. 4th ed. LexisNexis, 2012.

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8

Richard, Apostolik, Donohue Christopher, Went Peter, and Global Association of Risk Professionals., eds. Foundations of banking risk: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

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9

Zuretti, Amanda, David E. Floreen, Joseph A. Leonard, and Joanne C. McNamara. Banking 101. MCLE New England, 2013.

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10

Nacional, Panama Comisión Bancaria. Agreements, Banking Commission of the Republic of Panama, regulating banking legislation. Morgan y Morgan, 1986.

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11

Jessup, Eric L. Evaluation of violation and capture of overweight trucks: A case study. Washington State Dept. of Transportation, 1996.

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12

Felsenfeld, Carl. International banking regulation. Juris, 2000.

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13

Blasi, Ronald W. The banking industry. Edited by Wheeler Charles W and Lerner Herbert J. 1938-. Commerce Clearing House, 1988.

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14

Global Association of Risk Professionals., ed. Foundations of banking risk and regulation: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

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15

Global Association of Risk Professionals., ed. Foundations of banking risk and regulation: An overview of banking, banking risks, and risk-based banking regulation. Wiley, 2009.

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16

Mazzagetti, Dominick A. Structuring mortgage banking transactions. Warren, Gorham & Lamont, 1996.

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17

Council of Europe. Parliamentary Assembly. Guantánamo: Violation of human rights and international law? Council of Europe Pub., 2007.

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18

Alabama. Banking laws of Alabama. Thomson Reuters, 2015.

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19

(2001), Berner Bankrechtstag. E-Banking: Rechtliche Grundlagen. Stämpfli, 2001.

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20

Weaver, P. M. Banking and lending practice. 4th ed. Lawbook Co., 2001.

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21

Hablutzel, Philip N. International banking law. Clark Boardman Callaghan, 1994.

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22

Mooney, Cotter Anne-Marie, Breslin John, and Law Society of Ireland, eds. Banking & corporate financial services. Cavendish Pub., 2003.

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23

Leone, Sierra. The Banking Act, 2000. The Government Printing Department, Sierra Leone, 2000.

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24

Ho, Betty M. Chinese banking law (LAW538H1S). University of Toronto, Faculty of Law, 2006.

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25

Dizon, Efren L. Banking laws and jurisprudence. Rex Book Store, 2009.

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26

Norbert, Horn, ed. Legal issues in electronic banking. Kluwer Law International, 2003.

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27

Mark, Leggett J., Whiting Richard M, Williams Julie L, Prentice Hall Law & Business (Firm), and United States, eds. Interstate banking under the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994. Prentice Hall Law & Business, 1994.

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28

Institute, Pennsylvania Bar, ed. Banking & financial services conference. Pennsylvania Bar Institute, 1990.

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29

Ryder, F. R. Legal problems of international banking. Sweet & Maxwell, 1987.

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30

Ryder, Frank Raymond. Legal problems of international banking. Sweet & Maxwell, 1987.

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31

Hales, Michael G. Handbook of consumer banking law. Prentice Hall, 1989.

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32

H, Smale Pauline, and Library of Congress. Congressional Research Service, eds. Community development banking. Congressional Research Service, Library of Congress, 1993.

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33

Akhtar, A. R. The Law & practice of interest-free banking, with Banking Tribunals Ordinance (LVIII of 1984). Mansoor Book House, 1988.

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34

Brahm, Laurence J. Vietnam: Banking and finance. Butterworths, 1995.

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35

J, Wallison Peter, and Law & Business, inc., eds. State banking regulation & deregulation. Law & Business/Harcourt Brace Jovanovich, 1985.

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36

Marwick, KPMG Peat, ed. Banking and finance in Asean. KPMG, 1991.

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37

Gotcher, Pamela S. Guide to commercial banking law. Sheshunoff, 1989.

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38

Martin, Rhett. Banking and finance: In principle. Lawbook Co., 2008.

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39

Bolt, Wilko. Banking competition, risk, and regulation. International Monetary Fund, European Dept., 2004.

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40

Deiseroth, Dieter. US-Basen in der Bundesrepublik: Stationierungsrechte und Interventionen ausserhalb des NATO-Gebietes. Informationsbüro für Friedenspolitik, 1988.

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41

Brahm, Laurence J. Banking and finance in China. Butterworths Asia, 1996.

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42

Arora, Anu. Electronic banking and the law. 2nd ed. Banking Technologoy, 1993.

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43

Arora, Anu. Electronic banking and the law. IBC Financial Books, 1988.

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44

Ernst & Young. and Economist Intelligence Unit (Great Britain), eds. Taxation of cross-border banking. Economist Intelligence Unit, 1993.

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45

Indick, Murray A. Interstate banking and community development acts. Warren, Gorham & Lamont, 1995.

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46

Trakic, Adnan, and Hanifah Haydar Ali Tajuddin. Islamic banking & finance: Principles, instruments & Operations. CLJ Publication, 2012.

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47

Mörner, Anna. Banking law reform in Central and Eastern Europe--the influence of European Union banking legislation. London Institute of International Banking, Finance & Development Law in cooperation with the International Financial Law Unit, Centre for Commercial Law Studies, Queen Mary & Westfield College, University of London, and the SMU Institute of International Banking and Finance, 1997.

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48

United States. Congress. House. Committee on Standards of Official Conduct., ed. Statement of alleged violation in the matter of Representative James C. Wright, Jr. U.S. G.P.O.], 1989.

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49

V, Shue Virginia, and Practising Law Institute, eds. Checks, payments, and electronic banking. Practising Law Institute, 1986.

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50

Ross, Cranston, and Chartered Institute of Bankers, eds. 1992: Thelegal implications for banking. The Chartered Institute of Bankers, 1989.

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