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BANKING LAW

Gianfranco LIACE BANKING LAW

0160100008
DEPARTMENT OF LAW
EQF7
LAW
2024/2025

YEAR OF DIDACTIC SYSTEM 2012
SPRING SEMESTER
CFUHOURSACTIVITY
872LESSONS
GIANFRANCO LIACE T Curriculum
Objectives
THE COURSE'S OBJECTIVE IS TO INTRODUCE THE MAIN INSTITUTES OF BANKING LAW, AS WELL AS THE DOCTRINAL AND JURISPRUDENTIAL DEBATE THAT HAS DEVELOPED OVER THE YEARS, IN ORDER TO ALLOW THE STUDENT TO DEVELOP A CRITICAL READING ABILITY TO THE NOTIONS LEARNED.
Prerequisites
PRIVATE LAW
Contents
THE ORIGINS AND SOURCES OF BANKING CONTRACTUAL LAW
THE GENERAL PRINCIPLES
BANKING TRANSPARENCY
THE CORRESPONDENCE CURRENT ACCOUNT
THE BANK DEPOSIT
THE CREDIT OPENING
THE BANK ADVANCE
THE BANK DISCOUNT
BANKING SERVICES
PAYMENT SERVICES
THE ONLINE BANK
Teaching Methods
THE TEACHING IS DIVIDED INTO:
A) LECTURES ON ALL TOPICS OF THE COURSE;
B) EXERCISES;
C) SIMULATION OF PRACTICAL CASES;
D) SEMINARS.
Verification of learning
THE EXAM IS ORAL AND CONCERNS THE PROGRAM INDICATED ABOVE.
THE FINAL TEST INTENDS TO ASSERT:
A) THE LEVEL OF KNOWLEDGE AND ABILITY TO UNDERSTAND REACHED BY THE STUDENT ON THE THEORETICAL AND METHODOLOGICAL CONTENTS INDICATED IN THE PROGRAM;
B) VERIFICATION OF THE ABILITY: FOR SYSTEMATIC PLACEMENT OF THE INSTITUTIONS SUBJECT TO THE STUDY; OF INTERPRETATION OF REGULATORY SOURCES; OF FORMULATION AND DISCUSSION OF EXEGETIC AND APPLICATIVE QUESTIONS.
HOW THE FINAL ASSESSMENT IS MADE: EXAM MARK.
IN THE CASE OF AN INTERMEDIATE EXEMPTION TEST, THE RELATIVE EVALUATION HELP TO DETERMINE THE FINAL MARK. IT IS THE STUDENT'S RIGHT TO ASK NOT TO TAKE THE ASSESSMENT OF THE INTERMEDIATE EXAM INTO ACCOUNT BY TAKEING 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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