The Bank Examination Privilege: When Litigants Demand Confidential Regulatory Reports

    By David A Scheffel et al.

    The Bank Examination Privilege: When Litigants Demand Confidential Regulatory Reports

    The Bank Examination Privilege: When Litigants Demand Confidential Regulatory Reports

    By David A Scheffel et al.

    To help you navigate through this complex area of the law, The Bank Examination Privilege provides you with the key concepts and serves as a practical, user-friendly resource to understand the intricacies of this privilege. The guide discusses recent cases involving regulated financial institutions that have centered around the bank examination privilege. It includes an overview and comprehensive discussion of the topic, as well as an appendix  intended as a legal research guide for practitioners that touches on different aspects of the privilege at both the state and federal level.

    The Bank Examination Privilege: When Litigants Demand Confidential Regulatory Reports

    By David A Scheffel et al.

    The Bank Examination Privilege: When Litigants Demand Confidential Regulatory Reports

    The Bank Examination Privilege: When Litigants Demand Confidential Regulatory Reports

    By David A Scheffel et al.

    To help you navigate through this complex area of the law, The Bank Examination Privilege provides you with the key concepts and serves as a practical, user-friendly resource to understand the intricacies of this privilege. The guide discusses recent cases involving regulated financial institutions that have centered around the bank examination privilege. It includes an overview and comprehensive discussion of the topic, as well as an appendix  intended as a legal research guide for practitioners that touches on different aspects of the privilege at both the state and federal level.

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    The bank examination privilege is the privilege that applies to confidential communications between financial institutions and their federal and state regulators, such as formal bank audits. Recently, a number of significant cases involving regulated financial institutions have centered around the bank examination privilege. To help you navigate through this complex area of the law, The Bank Examination Privilege provides you with the key concepts and serves as a practical, user-friendly resource to understand the intricacies of this privilege. A comprehensive treatment on the subject, this reference provides you with:

    • An overview of the bank examination privilege, including the definition, scope, and limitations
    • Statutes and regulations at both the federal and state levels
    • The principles of sovereign immunity
    • The nuts and bolts of bank examinations: what they are and who examines banks
    • Practice tips that can help you successfully defend the bank examination privilege and litigate issues related to the privilege
    • And much more!

     

    This valuable resource includes an appendix that is intended as a legal research guide for practitioners that sets forth citations to legal authorities that touch on different aspects of the privilege, including at the federal and state level.

    Product Details

    Authors

    David A Scheffel, Eric Epstein, Nicholas A J Vlietstra

    Publishers

    ABA Publishing

    ISBN

    9781634257633

    UPC Code

    9781634257633

    Page Count

    160

    Product Code

    5070718

    Trim Size

    7x10 Paperback

    Publication Date

    1/10/2017 12:00:00 AM

    Authors

    David A Scheffel, Eric Epstein, Nicholas A J Vlietstra

    Publishers

    ABA Publishing

    ISBN

    9781634257640

    UPC Code

    9781627221849

    Page Count

    160

    Product Code

    5070718EBK

    Trim Size

    7x10

    Publication Date

    1/5/2017 12:00:00 AM