Table of Contents
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:
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.
David A Scheffel, Eric Epstein, Nicholas A J Vlietstra
ABA Publishing
9781634257633
9781634257633
160
5070718
7x10 Paperback
1/10/2017 12:00:00 AM
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