Bank Legal Practice Report - (Volume 1)

Author: Wang Yaoming
Publisher:
Publish Date: 2006-06-01
Features: This book has strong compatibility in terms of target audience. It not only helps commercial bank management personnel, operators, and legal affairs staff identify, judge, and control legal risks in their operations but also provides strong support for social lawyers in handling both litigation and non-litigation legal matters for banks. With years of experience in banking legal practice, the author accurately summarizes the hotspots, difficulties, and risk points in risk management practice, forming a bank legal practice guide and guidance with a focus on non-litigation and litigation affairs, featuring operability. The book consists of three parts: legal opinions on business management, essential summaries of hot legal cases, judicial policies, Supreme People's Court meeting documents, court recommendations, and individual case approvals. Part 1 contains 17 articles in the form of bank documents, highlighting legal risk points in areas such as credit guarantees, housing mortgage loans, group customer risk management, project financing, personal financial services, syndicated loans, pledge of rights to fees or income, factoring, enforcement and assistance in enforcement, business operations, electronic banking, and authorization management, and proposing feasible legal solutions. The 100 practical essential questions in the second part are derived from typical judgments of the Supreme People's Court, individual case approvals of business courts, and judicial policies, providing direct references for controversial and difficult issues in bank litigation and other activities. The third part selects 53 highly targeted judicial documents of the Supreme People's Court, facilitating easy reference for readers. This book has strong compatibility in terms of target audience, as it not only helps commercial bank management personnel, operators, and legal affairs staff identify, judge, and control legal risks in their operations but also provides strong support for social lawyers in handling both litigation and non-litigation legal matters for banks. With years of experience in banking legal practice, the author accurately summarizes the hotspots, difficulties, and risk points in risk management practice, forming a bank legal practice guide and guidance with a focus on non-litigation and litigation affairs, featuring operability. The book consists of three parts: legal opinions on business management, essential summaries of hot legal cases, judicial policies, Supreme People's Court meeting documents, court recommendations, and individual case approvals. Part 1 contains 17 articles in the form of bank documents, highlighting legal risk points in areas such as credit guarantees, housing mortgage loans, group customer risk management, project financing, personal financial services, syndicated loans, pledge of rights to fees or income, factoring, enforcement and assistance in enforcement, business operations, electronic banking, and authorization management, and proposing feasible legal solutions. The 100 practical essential questions in the second part are derived from typical judgments of the Supreme People's Court, individual case approvals of business courts, and judicial policies, providing direct references for controversial and difficult issues in bank litigation and other activities. The third part selects 53 highly targeted judicial documents of the Supreme People's Court, facilitating easy reference for readers.