 | Malloy M.P. International banking: cases, materials, and problems. - 3rd ed. - Durham: Carolina Academic Press, 2013. - xxxiv, 613 p. - Bibliogr.: p.597-609. - Ind.: p.611-613. - ISBN 978-1-61163-238-5
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Table of Contents .............................................. ix
Table of Cases ................................................ xxi
Preface to the Third Edition ................................ xxvii
Preface to the Second Edition ................................ xxix
Preface to the First Edition ................................. xxxi
Acknowledgments ............................................ xxxiii
Chapter 1: The Regulatory Environment ........................... 3
1 Introduction ................................................. 3
2 The Meaning of "International Banking" ...................... 14
3 Contemporary Developments ................................... 23
Chapter 2: National Supervision of International Banking ....... 61
1 U.S. Federal Regulation ..................................... 61
2 Role of State Regulators .................................... 68
3 Host Country Regulation ..................................... 78
Chapter 3: International Supervision ........................... 85
1 Introduction ................................................ 85
2 Bank for International Settlements and the Basel
Committee ................................................... 86
3 BIS Capital Adequacy Guidelines ............................ 122
Chapter 4: Entry by U.S. Banks Into Foreign Markets ........... 143
1 Introduction ............................................... 143
2 U.S. Statutory and Regulatory Provisions ................... 157
3 Branches and their Liability ............................... 182
4 Subsidiaries and their Liability ........................... 201
Chapter 5: Entry by Foreign Banks Into U.S. Markets ........... 205
1 Introduction ............................................... 205
2 The International Banking Act of 1978 ...................... 233
Chapter 6: International Lending .............................. 247
1 Introduction ............................................... 247
2 Regulatory Considerations .................................. 247
3 Enforcement of Loan Agreements ............................. 250
4 Lending Limitations ........................................ 270
5 Lending Supervision ........................................ 274
Chapter 7: Problems of Sovereign Debt ......................... 279
1 Introduction ............................................... 279
2 Debt-for-Equity Swaps: Federal Reserve Amendments .......... 294
3 Sovereign Immunity Issues .................................. 300
4 Act of State Doctrine ...................................... 343
Chapter 8: International Deposits And Other Activities ........ 385
1 Introduction ............................................... 385
2 International Deposit-Taking ............................... 385
3 Letters of Credit .......................................... 415
4 Bankers' Acceptances ....................................... 460
5 Underwriting and Syndication ............................... 461
6 Export Trading Companies ................................... 493
Chapter 9: Conflicts of International Policy .................. 499
1 Introduction ............................................... 499
2 Bank Secrecy ............................................... 499
3 Economic Sanctions and International Banking ............... 567
Selected Bibliography ......................................... 607
Index ......................................................... 621
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