Risk Control of Bank Legal Disputes: Series of Commercial Banks and Legal Risk Control

Author: Wang Lili
Publisher:
Publish Date: 2004-11-01
Features: A market economy is a rule of law economy, finance is the core of the modern economy, and the banking sector holds a dominant position in China's financial industry. Therefore, the development of the banking sector is closely linked to the rule of law. In recent years, with the continuous deepening of China's economic system reform and the steady advancement of financial reform, the banking sector has experienced significant growth, but this has also led to a large number of legal disputes. Legal disputes are the concentrated manifestation of legal risks in banking. Analyzing the characteristics, causes, and risk control of banking legal disputes is beneficial for banks to strengthen risk identification, improve risk management measures, enhance the level of banking risk management, and ultimately achieve the goals of preventing and resolving banking legal risks. This book is a specialized work in China that explores banking legal disputes and their risk control. Combining the transitional characteristics of China's banking legal disputes, the book discusses the types, current status, features, development trends, and legal risks of banking legal disputes. It creatively applies economic principles to analyze banking legal disputes, focusing on the basic management and end-to-end management of banking legal disputes, and provides an in-depth exploration and argumentation on how to prevent banking legal disputes.