CANKIRI KARATEKIN UNIVERSITY Bologna Information System


  • Course Information
  • Course Title Code Semester Laboratory+Practice (Hour) Pool Type ECTS
    Banking Law BAF536 FALL-SPRING 3+0 E 7
    Learning Outcomes
    1-Explains the legal functioning of the banking sector.
    2-Gains the ability to design the path to be interpreted in the interpretation and resolution of legal problems in the banking sector.
    Prerequisites -
    Language of Instruction Turkish
    Responsible Doktor Öğretim Üyesi Yusuf Gör
    Instructors -
    Assistants -
    Resources Seza Reisoğlu, (2007), Bankacılık Kanunu Şerhi Ünal Tekinalp, Ünal Tekinalp, (2009), Banka Hukukunun Esasları Alptekin Güney, (2012), Banka Hukuku
    Supplementary Book Bankacılık Kanunu
    Goals The aim of this course is to comprehend the organization and working order of banks.
    Content Turkish Banking Law, the subject of bank law, Sources of bank law (laws, regulations of the Council of Ministers, regulations and communiqués), Organization of the banking sector (banking regulation and auditing institution; CBRT, SDIF, BAT), The concept of bank operation (in terms of definition, qualifications and characteristics, types / rules of deposit, in terms of national legislation), The establishment of the Bank, (establishment stages, the establishment of small banks in Turkey), Installation of a bank to open branches abroad in Turkey, a permit application for the establishment and granting of a permit revocation), The introduction of banks, legal arrangements concerning the organization, employees and working order of banks, Banking transactions / contracts (deposits and loan agreement), transactions that cannot be made by bank, Banking transactions / contracts (deposits and loan agreement), transactions that cannot be made by bank, Internal audit and external audit of banks, The audit of BRSA and CBRT as external audit units, the results of the audit (situations requiring measures and measures to be taken), Transfer, merger, division and liquidation of banks.
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