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HUK 414 - Laws of Banking

Faculty of Law · Law · Undergraduate

ECTS: 3 T+P+L: 2+0+0 Departmental Elective
Coordinator:

Course Objective

Having knowledge on basic principles of banking law.

Course Content

Establishment, Structure and Organs of Banks (General Board, Board of Directors, General Manager...), Definition and Types of Deposit Saving Deposits Insurance Fund, Auditing of Banks Accounting and Recording System of Banks, Acquisition, Merger and Liquidation of Banks.

Course Learning Outcomes

  1. Explains general information on corporations and banks.
  2. Defines general principles of banking law.
  3. Explains supervision of banks.
  4. Explains merger and acquisition of banks.
  5. Lists transactions which are not permitted to be carried out by banks.
  6. Analyzes banks´ account schemes.
  7. Defines banks´ record layouts.
  8. Lists conditions of establishment of banks.
  9. Explains liquidation of banks.
  10. Lists types of credit transactions
  11. Defines the organization and function of the Savings Deposit Insurance Fund.

Core Area Distribution

(38) Law%100

Teaching Methods

ExpressionQuestion-AnswerDiscussionCase Study

Assessment & Evaluation

Testing (Essay / Tests: True-Falls, multiple-choice, short answer, matching)

ECTS / Workload

ActivityQuantityDuration (h)Total Workload
Course Duration (Including Exam Week)16232
Out of Class Study Period10440
Midterm111
Quiz000
Assignment000
Practice000
Final122

Course Schedule

WeekSubjectPreparation
1Joint Stock Companies and General Information About BanksThe following sections of the books will be read
2General Principles of Banking Law and Establishment of BanksThe following sections of the books will be read
3Structure and Organs of BanksThe following sections of the books will be read
4Properties of Employees of BanksThe following sections of the books will be read
5Banking Transaction(Deposits)The following sections of the books will be read
6Saving Deposits Insurance FundThe following sections of the books will be read
7Credit TransactionsThe following sections of the books will be read
8Ara SınavAra Sınav
9Prohibition Transactions in Banking LawThe following sections of the books will be read
10Accounting and Recording System of BanksThe following sections of the books will be read
11Auditing of BanksThe following sections of the books will be read
12Banking Regulation and Supervision Board, Banks Association of TurkeyThe following sections of the books will be read
13Acquisition, Merger and Liquidation of BanksThe following sections of the books will be read
14Acquisition, Merger and Liquidation of BanksThe following sections of the books will be read
15PracticeThe following sections of the books will be read
16Final SınavıFinal Sınavı