2. Professors
  3. LIACE Gianfranco
  4. Teaching

BANKING LAW

Gianfranco LIACE BANKING LAW

0160100008
DEPARTMENT OF LAW
EQF7
LAW
2023/2024

YEAR OF DIDACTIC SYSTEM 2012
SPRING SEMESTER
CFUHOURSACTIVITY
872LESSONS
GIANFRANCO LIACE T Curriculum
Objectives
THE COURSE HAS THE OBJECTIVE TO TEACH BANKING LAW PRINCIPAL INSTITUTIONS, AS WELL AS DOCTRINAL AND JURISPRUDENTIAL DEBATE DEVELOPED THROUGH THE YEARS, IN ORDER TO ALLOW STUDENT TO DEVELOP CRITICAL READING SKILLS ABOUT THE LEARNT NOTIONS.
Prerequisites
PRIVATE LAW
Contents
-THE ORIGINS AND THE SOURCES OF BANKING CONTRACT LAW
-GENERAL PROFILES
-BANK TRANSPARENCY
-CORRESPONDENT BANKING BUSINESS
-BANK DEPOSIT ACCOUNT
-ACCOUNT OPENING
-BANK ADVANCES
-BANK DISCOUNT
-BANK SERVICES
-PAYMENT SERVICES
-ONLINE BANK ACCOUNT
Teaching Methods
THE TEACHING IS DIVIDED INTO:
1.FRONTAL LESSONS ON ALL TOPICS OF THE COURSE;
2.EXERCISES;
3.SIMULATION OF PRACTICAL CASES;
4.SEMINARS.
Verification of learning
THE EXAM IS ORAL AND IT FOCUSES ON THE PROGRAM INDICATED ABOVE.
THE FINAL TEST AIMS TO ASCERTAIN:
A)THE LEVEL OF KNOWLEDGE AND UNDERSTANDING REACHED BY THE STUDENT ON THE THEORETICAL AND METHODOLOGICAL CONTENTS INDICATED IN THE PROGRAM;
B)THE VERIFICATION OF CAPACITY OF THE SYSTEMATIC PLACEMENT OF THE INSTITUTES STUDIED, THE INTERPRETATION OF THE NORMATIVE SOURCES; AND THE FORMULATION AND DISCUSSION ABOUT EXEGETICAL AND APPLICATIVE QUESTIONS.
FINAL EVALUATION: EXAM GRADE.
IN THE EVENT OF AN INTERMEDIATE EXEMPTION TEST, THE RELATIVE EVALUATION CONTRIBUTES TO DETERMINING THE FINAL MARK. THE STUDENT IS ENTITLED TO ASK NOT TO TAKE INTO ACCOUNT THE EVALUATION OF THE INTERMEDIATE TEST, TAKING THE ENTIRE EXAM.
Texts
G. CAVALLI – M. CALLEGARI, LEZIONI SUI CONTRATTI BANCARI, TERZA EDIZIONE, ZANICHELLI.
More Information
DE NOVA, CODICE CIVILE E LEGGI COLLEGATE, ZANICHELLI
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