CHAPTER 14
Regulatory Developments
The commercial loan market is subject to a wide range of regulations, a number of which are discussed in this volume. The offshore Eurocurrency funding market, letters of credit, customer identification, margin lending, anti-bribery and anti-corruption rules, sanctions and flood insurance are just a few of the regulated areas reviewed herein. In addition to these discrete regulated areas, bank lending activities are subject to the broad regulatory expectation that they be conducted in a safe and sound manner. The federal bank regulatory agencies, namely the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation (collectively, “the Agencies”), have ...
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