Art Loans
Our team actively represents lenders who lend against the value of fine art. Typically these deals involve individuals who use their valuable art collections as security for loans. Some of these borrowers have art collections worth in excess of $1 billion, and are therefore able to secure relatively low-cost funding for myriad business ventures wit.
Bank Products and Services
Our team frequently provides legal advice and assistance to banks in structuring the sale and delivery of retail products and services to their customers, and in preparing the contractual documents necessary to effect the transactions. In this respect, we are knowledgeable of the privacy, licensing and consumer protection laws and regulations gover.
BSA and USA Patriot Act Compliance
Recognized for our knowledge and experience with Bank Secrecy Act (BSA) compliance, our Banking Group attorneys frequently lecture on the BSA at national anti-money laundering conferences and seminars, and have published nationally on the law and its provisions. Because of the depth of experience in these critical areas, we are well-suited to provi.
Consumer Lending
Our team has substantial knowledge of the laws and regulations pertaining to consumer lending, including the Truth in Lending Act, the Fair Credit Reporting Act, the CARD Act, the Real Estate Settlement Procedures Act, the Fair Debt Collection Practices Act, the Home Mortgage Disclosure Act, the Community Reinvestment Act, the Fair Housing Act, the.
Do investment banks need a case study exercise?
Investment banks are looking for decisive candidates who can present their solution clearly and logically, and defend their decisions under scrutiny
These questions are not designed to test in-depth sector knowledge but are an opportunity to display the commercial awareness investment banks seek
Facing a case study exercise can be daunting
International Banking
Our International Banking Practice is diverse, both in terms of the clients we serve and the range of legal services provided. We regularly represent foreign banks, building societies, holding companies and other financial institutions seeking to establish federal branches, Edge Act corporations, international agencies or representative offices in .
Mergers and Acquisitions
Our attorneys have represented numerous financial institutions in connection with various corporate acquisitions, dispositions, consolidations, mergers, receiverships, reorganizations, re-capitalizations and cross-border M&A transactions. In fact, Holland & Knight lawyers have extensive experience representing foreign banks and individuals seeking .
The Regulatory Framework
Our lawyers have substantial knowledge of and experience in the federal, state and international regulatory schemes within which banks and other financial institutions operate. We routinely represent banking clients before the Federal Reserve, the OCC, the FDIC and state banking departments. We have represented numerous institutions in the filing a.
Troubled Or Failed Banks
We frequently provide counsel to banks and thrifts that have been found by the bank regulatory agencies to be in a troubled condition. Our lawyers counsel banking clients on matters involving Capital Directives, Prompt Corrective Action (PCA) Directives, Cease and Desist Orders and Memoranda of Understanding. We also have substantial experience cou.
What are banking case study examples?
The banking case study examples are the Light Bank, Shine Bank, ITTI Digital Back-Office, Banking Super app, CashMetrics, MasterCard, FinTarget Trading, VR / AR Banking, Bank of Jordan, and Islamic Bank in Qatar
What is banking law & practice?
Banks are an intrinsic part of business, finance, and everyday life
Modern banking is regulated by a sophisticated set of laws and regulations that are constantly evolving
Banking Law and Practice from the Hong Kong Institute of Bankers outlines and explains these laws and regulations clearly and in detail
Why study Banking Law at the University of Johannesburg?
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The University of Johannesburg’s LLM in Banking Law programme is designed to provide students with specialist knowledge in aspects of the law that are highly relevant to the banking sector
It is designed to be completed by full-time students within one year and by part-time students over two years
