International banking : cases, materials, and problems /
by Michael P. Malloy.
- 2nd ed.
- Durham, N.C. : Carolina Academic Press, c2004.
- xxxii, 556 p ; 26 cm.
- Carolina Academic Press law casebook series .
- Carolina Academic Press law casebook series. .
The regulatory environment -- National supervision of international banking -- International supervision -- Methods of entry into host markets -- Entry by U.S. banks into foreign markets -- Entry by foreign banks into U.S. markets -- International lending -- Problems of less-developed-country ("LDC") debt -- International deposits and other activities -- Bank secrecy laws -- Economic sanctions and international banking.
1594600783
2004014476
Banks and banking, Foreign--Law and legislation--United States--Cases. Banks and banking, International--Law and legislation--United States--Cases. International finance--Law and legislation--Cases.