bank

Infra to banks: What will it take to fix Indian finance after the crisis

Can India in the 2020s try to reinvent its finance-construction model so that it works for everyone and not just for a few thousand financiers in Mumbai?




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FinTech, BigTech and banks: digitalisation and its impact on banking business models / Alessandra Tanda, Cristiana-Maria Schena

Online Resource




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Co-operative banking networks in Europe: models and performance / Federica Poli

Online Resource




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Money and banking in Africa Joshua Yindenaba Abor, Agyapomaa Gyeke-Dako, Vera Ogeh Fiador, Elikplimi Komla Agbloyor, Mohammed Amidu, Lord Mensah

Online Resource




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Currency, credit and crisis: central banking in Ireland and Europe / Patrick Honohan, Trinity College, Dublin

Dewey Library - HG2976.H66 2019




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Bankers and Bolsheviks: international finance and the Russian Revolution / Hassan Malik

Dewey Library - HG186.R8 M315 2018




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Unelected power: the quest for legitimacy in central banking and the regulatory state / Paul Tucker

Dewey Library - HG1725.T83 2018




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Dark matter credit: the development of peer-to-peer lending and banking in France / Philip T. Hoffman, Gilles Postel-Vinay, Jean-Laurent Rosenthal

Dewey Library - HG3028.H56 2019




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Banking on the state: the financial foundations of Lebanon / Hicham Safieddine

Dewey Library - HG3259.A7 S24 2019




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The purpose of banking: transforming banking for stability and economic growth / Anjan V. Thakor

Dewey Library - HG1601.T355 2018




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Global issues in banking and finance: 4th International Conference on Banking and Finance Perspectives / Nesrin Ozatac, Korhan K. Gokmenoglu, editors

Online Resource




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Banking and financial markets: how banks and financial technology are reshaping financial markets / Andrada Bilan, Hans Degryse, Kuchulain O'Flynn, Steven Ongena

Online Resource




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Money, power, and the people: the American struggle to make banking democratic / Christopher W. Shaw

Dewey Library - HG2481.S49 2019




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Central bank independence and the legacy of the German past / Simon Mee

Dewey Library - HG3054.M44 2019




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Homewreckers: how a gang of Wall Street kingpins, hedge fund magnates, crooked banks, and vulture capitalists suckered millions out of their homes and demolished the American dream / Aaron Glantz

Rotch Library - HG5095.G53 2019




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Regulation of systemically relevant banks: how governments should manage their exposure to banking system risk / Sebastian C. Moenninghoff

Dewey Library - HG1615.25.M64 2018




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Money and Banking in Medieval and Renaissance Venice: Volume I: Coins and Moneys of Account / Frederic C. Lane, Reinhold C. Mueller

Online Resource




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The bank culture debate: ethics, values, and financialization in Anglo-America / Huw Macartney

Dewey Library - HG2988.M33 2019




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Central bank independence and the future of the euro / Panicos Demetriades

Dewey Library - HG2976.D46 2020




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Absent management in banking: how banks fail and cause financial crisis / Christian Dinesen

Online Resource




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Multinational banks and foreign expansion decisions Cansu Eray

Online Resource




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The political economy of money and banking in Imperial Brazil, 1850-1889 André A. Villela

Online Resource




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The Oxford handbook of banking / edited by Allen N. Berger, Philip Molyneux, John O.S. Wilson

Online Resource




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Binga: the rise and fall of Chicago's first Black banker / Don Hayner

Dewey Library - HG2463.B53 H39 2019




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Banking on freedom: black women in U.S. finance before the New Deal / Shennette Garrett-Scott

Dewey Library - HG181.G357 2019




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World Bank Engagement at the State Level: the Cases of Brazil, India, Nigeria, and Russia.

Online Resource




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Succinic acid maker BioAmber is bankrupt




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Broker’s call: Bandhan Bank (Overweight)

JP Morgan Bandhan Bank (Overweight)CMP: ₹Target: ₹330We upgrade Bandhan Bank to Overweight following sharp underperformance year-to-date (-52 per cent




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Bennett's A-Z Guide to Bankruptcy: A Professional's Handbook

Published: 2001


Bennett's A-Z Guide to Bankruptcy: A Professional's Handbook provides a review of the bankruptcy process for lawyers, accountants, trustees, lenders, individuals, small business debtors, and corporations. This handy bankruptcy primer is written in clear and accessible language and includes a chapter of forms and precedents, legislation excerpts, and a glossary in order to provide the reader with a general outline of the bankruptcy process.

Topics covered:

  • What is bankruptcy?
  • What are the ways to go bankrupt?
  • What property can you keep?
  • Can creditors sue you after bankruptcy?

If you would like more details about this product, or would like to order a copy online, please click here.




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U.S. Master Bank Tax Guide (2012)

Available: October 2011

Formerly titled, the "Bank Tax Guide," the new U.S. Master Bank Tax Guide (2012) by noted bank tax expert, Ronald W. Blasi, J.D., LL.M., is a comprehensive desktop reference that covers all the tax rules for financial institutions and is the only book of its kind that is completely updated each year to reflect the latest changes through press time. This is the authoritative must-have guide for professionals charged with tax compliance for financial institutions.

It features special planning sections in each chapter, detailed discussions that are meticulously referenced to authority for additional research, potential IRS audit activities, and numerous practical examples that illustrate the rules and principles. The volume provides informative discussions on points of law where the courts and the IRS may not see eye-to-eye.

The key tax planning suggestions offered upfront in each chapter and meticulous footnotes to show authority throughout make the Guide's discussions a roadmap for further research. Helpful tables, charts, lists and examples reflect the author's penchant for illustrating the rules and principles in the most understandable way.

Organized for day-to-day use, but offering a depth of discussion that readers will want to read thoroughly, the U.S. Master Bank Tax Guide reflects the author's 30+ years of banking industry experience and his proficiency at teaching in both the law school and tax professional venues. This resource not only explains the fundamental tax rules and principles that apply to banks, it also identifies and guides the reader through the many opportunities and pitfalls that may be present. From choice of entity advantages and disadvantages and treatment of start-up costs to handling ordinary and necessary expense items and acquisition and expansion considerations, the Guide offers the practical guidance that all bank tax practitioners need, value and appreciate.

CONTENTS:

- Entities subject to bank tax rules
- Accounting for interest, fee and other income
- Discount, points and premium
- Securities dealers and investors
- Nonperforming loans
- Modified debt
- Foreclosures
- Business expenses
- Interest expense
- Bad-debt deductions
- Acquisitions
- Business tax credits

  

If you would like more details about this product, or would like to order a copy online, please click here.




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U.S. Master Bank Tax Guide (2015)

Author: Ronald W. Blasi, J.D., LL.M.

Formerly titled, the "Bank Tax Guide," the new U.S. Master Bank Tax Guide (2014) by noted bank tax expert, Ronald W. Blasi, J.D., LL.M., is a comprehensive desktop reference that covers all the tax rules for financial institutions and is the only book of its kind that is completely updated each year to reflect the latest changes through press time. This is the authoritative must-have guide for professionals charged with tax compliance for financial institutions. It features special planning sections in each chapter, detailed discussions that are meticulously referenced to authority for additional research, potential IRS audit activities, and numerous practical examples that illustrate the rules and principles. The volume provides informative discussions on points of law where the courts and the IRS may not see eye-to-eye.

  • Entities subject to bank tax rules
  • Accounting for interest, fee and other income
  • Discount, points and premium
  • Securities dealers and investors
  • Nonperforming loans
  • Modified debt
  • Foreclosures
  • Business expenses
  • Interest expense
  • Bad-debt deductions
  • Acquisitions
  • Business tax credits
Valuable appendices provide:
  • IRS Industry Specialization Program Coordinated Issue Papers
  • The 13 Federal Judicial Circuits
  • The 12 Districts of the Federal Reserve System
  • Audit Technique Guide for Commercial Banking
9780808039365     6" x 9"      944 pages

Related Products

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Financial Products: Taxation, Regulation and Design (2015 Supplement) (U.S.)
Financial Instruments: A Comprehensive Guide to Accounting & Reporting (2015) (U.S.)
U.S. Master Tax Guide (2015)
INTERNAL REVENUE CODE: Income, Estate, Gift, Employment and Excise Taxes (Winter 2015 Edition)
Income Tax Regulations (Winter 2015 Edition), December 2014 (U.S.)
State Tax Handbook (2015)

If you would like more details about this product, or would like to order a copy online, please click here.




bank

U.S. Master Bank Tax Guide (2014)

Author: Ronald W. Blasi, J.D., LL.M.

Formerly titled, the "Bank Tax Guide," the new U.S. Master Bank Tax Guide (2014) by noted bank tax expert, Ronald W. Blasi, J.D., LL.M., is a comprehensive desktop reference that covers all the tax rules for financial institutions and is the only book of its kind that is completely updated each year to reflect the latest changes through press time. This is the authoritative must-have guide for professionals charged with tax compliance for financial institutions. It features special planning sections in each chapter, detailed discussions that are meticulously referenced to authority for additional research, potential IRS audit activities, and numerous practical examples that illustrate the rules and principles. The volume provides informative discussions on points of law where the courts and the IRS may not see eye-to-eye.

  • Entities subject to bank tax rules
  • Accounting for interest, fee and other income
  • Discount, points and premium
  • Securities dealers and investors
  • Nonperforming loans
  • Modified debt
  • Foreclosures
  • Business expenses
  • Interest expense
  • Bad-debt deductions
  • Acquisitions
  • Business tax credits

Valuable appendices provide:
- IRS Industry Specialization Program Coordinated Issue Papers
- The 13 Federal Judicial Circuits
- The 12 Districts of the Federal Reserve System
- Audit Technique Guide for Commercial Banking
 
Related Products

U.S. Master Tax Guide (2014)
INTERNAL REVENUE CODE: Income, Estate, Gift, Employment and Excise Taxes (Winter 2014 Edition)
Income Tax Regulations (Winter 2014 Edition), December 2013 (US)
Financial Instruments: A Comprehensive Guide to Accounting & Reporting (2014) (US)
Financial Products: Taxation, Regulation and Design (2014 Supplement) (US)
Almanac of Business & Industrial Financial Ratios (2014)

If you would like more details about this product, or would like to order a copy online, please click here.




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Foreign Bank Account Reporting Compliance Guide, 2014

Previously called:  FBAR Compliance Guide to Foreign Bank Account Reporting Compliance Guide.

If one owns or has authority over a foreign financial account, including a bank account, brokerage account, mutual fund, unit trust or some other type of financial account, he or she may be required to make an annual report of the account to the Internal Revenue Service. Under the Bank Secrecy Act, each United States person must file a Report of Foreign Bank and Financial Accounts (FBAR) (Form TD F 90-22.1), if the person has a financial interest in or signature authority (or other authority that is comparable to signature authority) over one or more accounts in a foreign country and the aggregate value of all foreign financial accounts exceeds threshold amounts at any time during the calendar year.

In addition, the Hiring Incentives to Restore Employment Act (HIRE Act), signed into law by President Obama in 2010, substantially incorporates the measures designed to stop tax evasion contained in the Foreign Account Tax Compliance Act (FATCA) of 2009.

Under FATCA, U.S. taxpayers with specified foreign financial assets that exceed certain thresholds must report those assets to the IRS on Form 8938, which will be attached to their federal income tax return. This reporting is in addition to the foreign bank account report, Form TDF 90-22.1 (FBAR).

The Form 8938 reporting is applicable to all “specified persons” who are considered to hold an interest in a “specified foreign financial asset” which meets the “reporting thresholds.” In December 2011, the IRS issued temporary (TD 9567) and proposed (REG-130302-10) regulations which provide guidance on the requirement that certain foreign financial assets be reported to the IRS for tax years beginning after March 2010. This requirement comes from Section 6038D which was added to the Internal Revenue Code under the HIRE Act.

The Foreign Bank Account Reporting Compliance Guide is an essential resource because substantial civil penalties may be imposed for non-wilful violations and for wilful violations criminal penalties and imprisonment may be imposed in addition to the civil penalties.

This is an important new IRS compliance requirement with huge monetary civil penalties at stake as well as potential criminal consequences. It has ongoing compliance reporting requirements with enforcement teeth behind it and this publication provides the necessary guidance.

Part 1 FBAR Reporting

Chapter 1       History of Foreign Financial Account Reporting  
Chapter 2       How to Define a U.S. Person
Chapter 3       What is a Financial Interest?
Chapter 4       What is Signature Authority?
Chapter 5       Financial Accounts
Chapter 6   &nb

If you would like more details about this product, or would like to order a copy online, please click here.




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Foreign Bank Account Reporting – FBAR Compliance Guide, 2015 (U.S.)

Author: Melissa S. Gillespie, CPA, JD, MST,

The Foreign Bank Account Reporting Compliance Guide is an essential resource because substantial civil penalties may be imposed for non-willful violations and for willful violations criminal penalties and imprisonment may be imposed in addition to the civil penalties.

This is an important new IRS compliance requirement with huge monetary civil penalties at stake as well as potential criminal consequences. It has ongoing compliance reporting requirements with enforcement teeth behind it and this publication provides the necessary guidance.

Part 1 FBAR Reporting
Chapter 1      History of Foreign Financial Account Reporting  
Chapter 2       How to Define a U.S. Person
Chapter 3       What is a Financial Interest?
Chapter 4       What is Signature Authority?
Chapter 5       Financial Accounts
Chapter 6       Exceptions to Filing
Chapter 7       How to Complete the Form TDF 90-22.1
Chapter 8       Penalties
Chapter 9       Recent Developments Through 2011
Chapter 10     Developments During 2012 and 2013

Part 2   FATCA Reporting
Chapter 11     An Overview of Reporting for Specified Foreign Financial Assets
Chapter 12     The HIRE Act and Form 8938 vs. Form TDF 90-22.1
Chapter 13     Temporary and Proposed Regulations for FATCA: Definitions
Chapter 14     Who is a Specified Person Under the FATCA Rules and What Are Their Applicable Filing Threshold Amounts
Chapter 15     What is Reportable on Form 8938
Chapter 16     How to Report Specified Foreign Financial Assets
Chapter 17     Penalties for Failure to File Form 8938  
Chapter 18     FATCA Withholding Provisions Found Under IRC Sections 1471-1474
   
9780808039532    7" x 10"      680 pages

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Full Article



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Bennett on Bankruptcy, 17th Edition

Published: December 2014


Gain critical insights on the current status of the Canadian Bankruptcy and Insolvency Act in a book from legal expert, Frank Bennett.

Perfect for Corporate and Commercial Lawyers, Trustees, Accountants, Debtors, Lenders, Directors, Corporate Secretaries, or In-House Corporate Counsel, Bennett on Bankruptcy, 17th Edition explains leading cases from a practitioner’s point of view.

What's new:

  • Over 100 new cases
  • Commentary continues to be revised and expanded
  • Two new Ontario Template Receivership Orders as well as new practice directions
  • A new Ontario Template CCAA Order
  • Four new or revised Directives, including the Procedure Governing Trustee Professional Conduct Proceedings and the updated Surplus Income requirements
  • Seventeen new Notices
  • One Bankruptcy and Insolvency Act form has been revised
  • Reference to the Discussion Paper on the 2014 Statutory Review of the Bankruptcy and Insolvency Act and the Companies' Creditors Arrangement Act

About the Author
Frank Bennett, L.S.M., LL.M., is the past Chair of both the provincial and national Bankruptcy and Insolvency sections of the CBA, a council member and currently chair of the Foreign Conference Committee of the Ontario Bar Association, a former member of the Bankruptcy and Insolvency Advisory Committee to Industry Canada, a frequent lecturer, and author of several books and articles.


If you would like more details about this product, or would like to order a copy online, please click here.




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Bennett on Bankruptcy Precedents, 2nd Edition

Published: December 2008


Bennett on Bankruptcy Precedents, 2nd Edition is a collection of forms and precedents adapted from the prescribed forms under the Bankruptcy and Insolvency Act. These are designed to guide the bankruptcy practitioner through the complete bankruptcy process, from the initial retainer and court filings through to discharge and appeals.

What's included:

  • Precedents
  • Companies' Creditors Arrangements Act
  • Commentary
  • A DVD containing the forms and precedents in electronic format

If you would like more details about this product, or would like to order a copy online, please click here.




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The architecture of banking in Renaissance Italy: constructing the spaces of money / Lauren Jacobi, Massachusetts Institute of Technology

Rotch Library - NA6245.I8 J33 2019




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Modern blood banking & transfusion practices / [edited by] Denise Harmening, PhD, MT (ASCP)




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Vote banks set to be divided amid parties’ caste calculations



  • DO NOT USE Punjab and Haryana
  • India

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Waiting for sister Sushma and banking on PM Modi



  • DO NOT USE Punjab and Haryana
  • India

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Explained: Jat and non-Jat, two vote banks that can swing Haryana



  • DO NOT USE Punjab and Haryana
  • India

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PM Modi asks BJP legislators to submit bank details, Kejriwal asks why after Nov 8




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Maharashtra CM Devendra Fadnavis seeks World Bank support for twin projects




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When a banking-sector crisis hits, even the most devoted patriots are hurt




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USA Rugby to file for bankruptcy due to coronavirus




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Britain’s John Griffin scales ‘indoor Everest’ to raise money for food banks




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Gaganjeet Bhullar makes a solid start in Maybank Championship




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Cooperative bank case: Former Maharahstra Deputy CM Ajit Pawar chargesheeted



  • DO NOT USE Maharashtra
  • India

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No small feat: 9-year-old donates her piggybank to help farmers



  • DO NOT USE Maharashtra
  • India

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Express Adda: We have to understand that children cannot be vote banks, says Smriti Irani