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Learn Banking Regulation

Study Banking Regulation using smart web & mobile flashcards created by top students, teachers, and professors. Prep for a quiz or learn for fun!

Top Banking Regulation Flashcards Ranked by Quality

  • Banking Law and Regulation
    Banking Law and Regulation

    Banking Law and Regulation

    By: Ismail Wahba
    382 Cards – 
    6 Decks – 
    3 Learners
    Sample Decks: Module Fundamentals, A History of UK Banking Regulation, The European Banking Regulatory Architecture
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  • Banking Regulation
    Banking Regulation

    Banking Regulation

    By: Maëlle Taffou
    29 Cards – 
    1 Decks – 
    3 Learners
    Sample Decks: Part 1
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  • General Operations
    General Operations

    General Operations

    By: Sandra Olden
    79 Cards – 
    7 Decks – 
    1 Learner
    Sample Decks: Bank Secrecy Act & Treasury BSA Regulations, Right To Fianancial Privacy Act, IRS Information Returns & Backup Withholding
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  • NMLS
    NMLS

    NMLS

    By: Melissa Yadira
    767 Cards – 
    41 Decks – 
    90 Learners
    Sample Decks: RESPA (Regulation X), TILA (Regulation Z), ATR and QM
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  • Foundations
    Foundations

    Foundations

    By: Guam Ko'ko'
    1,380 Cards – 
    29 Decks – 
    21 Learners
    Sample Decks: Business of bank supervision, FRB BASE banking and supervision elements, Mortgage Securities
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  • FinReg
    FinReg

    FinReg

    By: Stefana Georgieva
    569 Cards – 
    12 Decks – 
    1 Learner
    Sample Decks: Convex payments, Intro 2, Regulation in EU and US
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  • Financial Institutions and Regulations
    Financial Institutions and Regulations

    Financial Institutions and Regulations

    By: Samuel Eccel
    247 Cards – 
    11 Decks – 
    11 Learners
    Sample Decks: Introduction, Banks as Delegated Monitors, Credit Rationing
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  • CRCM
    CRCM

    CRCM

    By: Kim Yorke
    1,795 Cards – 
    68 Decks – 
    420 Learners
    Sample Decks: Compliance Management System, Reg M: Consumer Leasing, Reg B: ECOA
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  • Finance
    Finance

    Finance

    By: Alice Guimard
    163 Cards – 
    12 Decks – 
    42 Learners
    Sample Decks: Methods of financing the enterprise, Financial analysis of the enterprise, Banking system
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  • IF204 Banking & Financial Institutions
    IF204 Banking & Financial Institutions

    IF204 Banking & Financial Institutions

    By: Pay For Access 🙏🏾
    110 Cards – 
    9 Decks – 
    3 Learners
    Sample Decks: Week 1/2: The Modern Financial System/ Theories Of Financial Intermediation, Week 3: What Do Banks Do ?, Week 4: Types Of Banks And Types Of Banking
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  • economics
    economics

    economics

    By: Ruby Campbell
    869 Cards – 
    33 Decks – 
    1 Learner
    Sample Decks: perfect competition, imperfectly competitive markets and monopoly, labour market, monetary policy
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  • Dispatcher Oral Questions
    Dispatcher Oral Questions

    Dispatcher Oral Questions

    By: Nicholas Van De Sompele
    274 Cards – 
    3 Decks – 
    3 Learners
    Sample Decks: Jepp FAA Question Bank, Regulations, John Questions
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  • RFBT
    RFBT

    RFBT

    By: Fair Anthonie Chaclag
    1,406 Cards – 
    29 Decks – 
    69 Learners
    Sample Decks: Corporation Law, Cooperative Law, Ease of Doing Business
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  • Money and Banking ECON-UA 231
    Money and Banking ECON-UA 231

    Money and Banking ECON-UA 231

    By: Jason Cheung
    297 Cards – 
    15 Decks – 
    12 Learners
    Sample Decks: Commercial Banks, Bank Expansion, The Federal Reserve System
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  • Economics REVISION 3 (Macro)
    Economics REVISION 3 (Macro)

    Economics REVISION 3 (Macro)

    By: hannah s
    459 Cards – 
    32 Decks – 
    5 Learners
    Sample Decks: Government Economic Policy, Financial Markets And Monetary Policy, Commerical Banks And Investment Banks
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  • Economics - Ethan Parmar
    Economics - Ethan Parmar

    Economics - Ethan Parmar

    By: Ethan Parmar
    1,596 Cards – 
    73 Decks – 
    6 Learners
    Sample Decks: Macro - Topic 1, Topic 2, Topic 3 - Eco Growth
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  • Monetary Mechanisms
    Monetary Mechanisms

    Monetary Mechanisms

    By: Vlad Toader
    216 Cards – 
    11 Decks – 
    3 Learners
    Sample Decks: Money And Money Supply, Money Supply In The World, Payment Instruments And Systems
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  • NeuroEndo
    NeuroEndo

    NeuroEndo

    By: Jake Aleck
    273 Cards – 
    6 Decks – 
    21 Learners
    Sample Decks: chapter 20b gastro, chapter 20.2b gastro, gastro test bank
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  • Biochem 2
    Biochem 2

    Biochem 2

    By: Aurora H
    1,970 Cards – 
    38 Decks – 
    5 Learners
    Sample Decks: Amino acid metabolism, Lecturio - Urea Cycle, 1. Nitrogen balance. Digestion of proteins. Function of proteases, their regulation. Absorption of amino acids, amino acid transporters
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  • REGULATORY FRAMEWORK FOR BUSINESS TRANSACTIONS
    REGULATORY FRAMEWORK FOR BUSINESS TRANSACTIONS

    REGULATORY FRAMEWORK FOR BUSINESS TRANSACTIONS

    By: Bobby Dee
    2,069 Cards – 
    24 Decks – 
    2 Learners
    Sample Decks: RFBT - OBLIGATIONS, RFBT - CONTRACTS, RFBT - SALES
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  • R01: Financial Services, Regulation and Ethics
    R01: Financial Services, Regulation and Ethics

    R01: Financial Services, Regulation and Ethics

    By: Jonathon Brand
    629 Cards – 
    9 Decks – 
    18 Learners
    Sample Decks: 1. The UK Financial Services Industry: An Overview, 2. Serving the Retail Consumer, 3. Laws and Legal Concepts Relevant to Financial Advice
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  • Actuarial Risk Management
    Actuarial Risk Management

    Actuarial Risk Management

    By: Kevin Hendriks
    735 Cards – 
    26 Decks – 
    17 Learners
    Sample Decks: 0 - Actuarial control cylce, 1 - Actuarial advice, 2 - External environment
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  • Banking
    Banking

    Banking

    By: Elizabeth Smyth
    385 Cards – 
    10 Decks – 
    1 Learner
    Sample Decks: Week 1, Chapter 2, Week 2
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  • A Level Exonomics - Macro
    A Level Exonomics - Macro

    A Level Exonomics - Macro

    By: Izzy C-B
    587 Cards – 
    23 Decks – 
    12 Learners
    Sample Decks: 1.1 The Objectives Of Goverment Economic Policy, 6.5 Economic Growth And Development, 6.4 Exchange Rate Systems
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  • Economy - UPSC 2019
    Economy - UPSC 2019

    Economy - UPSC 2019

    By: Saikat Ghosh
    439 Cards – 
    33 Decks – 
    109 Learners
    Sample Decks: RCEP Meeting, Multi Dimensional Poverty Index, Human Development Index
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  • A311 Actuarial Risk Management (2020) - Contact on Linkedin for access
    A311 Actuarial Risk Management (2020) - Contact on Linkedin for access

    A311 Actuarial Risk Management (2020) - Contact on Linkedin for access

    By: Andrich Viljoen
    938 Cards – 
    42 Decks – 
    148 Learners
    Sample Decks: Ch 0: Introduction, Ch 1: Actuarial Advice, Ch 2: The external environment
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  • 19ECB015 - Economics of the Financial System
    19ECB015 - Economics of the Financial System

    19ECB015 - Economics of the Financial System

    By: Dylan Ottey
    768 Cards – 
    22 Decks – 
    3 Learners
    Sample Decks: L1 - Introduction to Economics of the Financial System, L2 - The Nature and Function of the Financial System, L3 - A Detailed look at the Money Market
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  • Series 7
    Series 7

    Series 7

    By: Tyler Davis
    864 Cards – 
    25 Decks – 
    5 Learners
    Sample Decks: Equity Securities, Debt Securities, Equity Options
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  • GENERAL OPS REGULATION
    GENERAL OPS REGULATION

    GENERAL OPS REGULATION

    By: Claire Gartmann
    50 Cards – 
    7 Decks – 
    1 Learner
    Sample Decks: THE BANK BRIBERY ACT, THE RIGHT TO FINANCIAL PRIVACY ACT, THE BANK SECRECY ACT
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  • MONEY AND BANKING
    MONEY AND BANKING

    MONEY AND BANKING

    By: Seyon Shanmuganathan
    35 Cards – 
    4 Decks – 
    1 Learner
    Sample Decks: BANKING REGULATION, Financial Markets and Institutions, Banking Activities
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