Regulation of foreign banks; U.S. and international

Covers every aspect of the field - from entry requirements to taxation Focusing on all legal and regulatory issues faced by foreign-owned financial institutions conducting businesses in U.S. markets, Regulation of Foreign Banks, Fourth Edition, Volume 1 contains the most current, comprehensive, and authoritative coverage of the field available in a single source. You'll find expert analysis and guidance spanning the full spectrum of topics including: • The federal regulatory structure for foreign banks • Financial holding companies • Foreign acquisitions of U.S. banks • Capital adequacy standards • Securities and related activities of foreign banks • Issuance and listing of bank securities • State banking regulations • Reserve requirements • F.D.I.C. insurance • Non-banking activities • Branch and agency taxation Updated with the latest banking law changes The totally revised Fourth Edition reflects all the legislative changes that are reshaping the banking industry, and how they affect the operations of foreign-based banks. Featuring contributions from 22 leading experts With recognized experts on each topic providing clear guidance and analysis on all pertinent issues involved in establishing, operating and expanding banking activities in the United States, Regulation of Foreign Banks, Fourth Edition, Volume 1 stands alone as the definitive work in the field. Also available are Regulation of Foreign Banks, Fourth Edition, Volumes 2 and 3 and Regulation of Foreign Banks, Fourth Edition, Volumes 1-3(set).