SNL, The Banking Information Experts, in partnership with the Independent Community Bankers of America, has compiled the expertise of lawyers, accountants and consultants who specialize in bank chartering. The result is a single, definitive resource for bankers and advisers looking to enter the start-up banking arena. The Guidebook also leads you to the experts, with an extensive directory of attorneys, consultants and accountants who are actively advising de novo clients, as well as contacts for state chartering information in all 50 states. In Bank Founders Guidebook, youll find complete information on: the standard timeline for establishing a bank; selecting a state or national charter; forming an organizing group, selecting directors and hiring officers; the role of advisers and how to select them; capitalizing the bank; determining the scope of your banks business; preliminarily meeting with the OCC; filing the OCC application; selecting a site, staffing, advertising and marketing; and corporate and financial performance for banks chartered between 1992 and 1998. Whether youre thinking of starting up a new bank, advising clients who are, or youre looking to gain a foothold in the industry, you can chart your course to a successful de novo bank with Bank Founders Guidebook.

Bank Founder's Guidebook

Business & Money

V. Gerard Comizio

PETER WILLIAMS

David Baris

Nicholas Conte

Linda Farrell

Neil E. Grayson

Chris Zaske

S. Alan Rosen

Chet Fenimore

Randy D. Dennis

Economics

SNL Securities

Virtual Currency Law: The Emerging Legal and Regulatory Framework by V. Gerard Comizio is one of the first casebooks to explore the emerging legal and regulatory framework governing virtual currency activities under a wide range of federal and state laws, including securities, banking, commodities, money transmission, payments systems, commercial, anti-money laundering, fintech, cyber and data security, tax, Constitutional and international laws.&nbsp; Virtual Currency Law is one of the first books specifically suited for use in a law school course exploring the emerging legal and regulatory framework governing virtual currency activities. Since the advent of the first virtual currency (Bitcoin) in 2008, a new global financial ecosystem has emerged, composed of an increasing number and variety of digital assets. In this context, the book explores how governments, regulators and legal experts are increasingly looking to existing securities, banking, commodities, money transmission, payment systems, commercial, anti-money laundering, fintech, cyber and data security, tax, Constitutional and international laws to address the unique, novel, and complex issues presented by virtual currency. The book also explores how the ubiquitous nature of virtual currency has led to it being viewed as the legal and regulatory equivalent of a wide range of traditional corporate and financial services products, services, activities, and investments. Highlights of the First Edition: <ul> <li>One of the first legal textbooks to address the wide range of emerging virtual currency law and regulation</li> <li>Chapter by chapter coverage of major areas of emerging corporate and financial institutions law and regulation governing virtual currency-related products, services, investments, and activities&nbsp;&nbsp;&nbsp;</li> <li>Cutting edge materials on emerging Constitutional law issues&nbsp;</li> </ul> Professors and students will benefit from: <ul> <li>Each chapter generally begins with a basic introduction to the fundamental legal and regulatory legal framework of the respective areas of law being applied to virtual currency. As such, <ul style="list-style-type:circle"> <li>for students, it is not only a useful primer on virtual currency regulation, but also provides a basic understanding of major areas of corporate and financial institutions laws.</li> <li>for professors who are not experts in all areas of law and regulation covered in the book, these chapter introductions will help provide a better understanding of the materials.</li> </ul> </li> <li>The chapters, organized by the area of law and regulation analyzed, also provide useful comparative analysis of similar concepts under other laws and regulations discussed in other chapters.&nbsp;&nbsp;</li> <li>To provide a broader context and understanding of the materials presented, the book also covers current developments in policy areas related to virtual currency, including developments in government-backed virtual currencies, emerging quantum computer cyber threats to the blockchain and emerging free speech issues regarding social media restraints on virtual currency activities.&nbsp;&nbsp;&nbsp;&nbsp;</li> </ul>

Virtual Currency Law: The Emerging Legal and Regulatory Framework [Connected eBook] (Aspen Casebook)

Legal Education

Aspen Publishing

See the best price to sell, buy, or rent books by V. Gerard Comizio. BookScouter helps to compare book prices from 25+ online bookstores and 30+ buyback vendors with a single search.

Books by V. Gerard Comizio