Chapter 1.INTRODUCTION AND OVERVIEW 1
SUMMARYOF CONTENTSContents 15
Preface 33
Acknowledgments 35
Chapter 2.ENTRY INTO THE BUSINESS OF BANKING 95
Chapter 3.REGULATION OF THE BANKING BUSINESS 119
Chapter 4.SAFETY AND SOUNDNESS SAFEGUARDS 275
Chapter 5.GEOGRAPHIC LIMITATIONS 345
Chapter 6.AFFILIATIONS BETWEEN BANKS AND OTHER COMPANIES 427
Chapter 7.INSURANCE AND SECURITIES POWERS OF BANKING INSTITUTIONS 511
Chapter 8.INVESTMENT COMPANIES AND THE REGULATION OF THE MUTUAL FUND INDUSTRY 589
Chapter 9.EXAMINATION AND ENFORCEMENT 639
Chapter 10.BANK FAILURE 723
Chapter 11.INTERNATIONAL BANKING 799
Table of Cases 837
Table of Statutes and Regulations 843
Table of Authorities 847
Index 853