REGULATION OF FOREIGN BANKS & AFFILIATES IN THE U.S.
This course delves into the intricacies of the regulatory framework governing foreign banks and their affiliates operating in the United States. Students will engage in critical analysis of legislation, case law, and regulatory agencies’ policies and practices that impact foreign banking operations. The course will also examine the role of international bodies and their influence on the U.S. regulatory landscape.
Develop a comprehensive understanding of the regulatory framework governing foreign banks and affiliates in the U.S.
Analyze the roles and responsibilities of key regulatory agencies and their impact on foreign bank operations.
Assess the influence of international bodies on U.S. regulation of foreign banks.
Critically evaluate the effectiveness and implications of current regulatory measures.
Engage in discussions and debates concerning policy, compliance, and risk management in foreign banking.