COURSE UNIT TITLE

: BANKING LAW

Description of Individual Course Units

Course Unit Code Course Unit Title Type Of Course D U L ECTS
FIB 5011 BANKING LAW ELECTIVE 3 0 0 6

Offered By

Financial Economics and Banking

Level of Course Unit

Second Cycle Programmes (Master's Degree)

Course Coordinator

ASSISTANT PROFESSOR YAŞAR CAN GÖKSOY

Offered to

Financial Economics and Banking

Course Objective

To teach Legislation that applied by banks, as a commercial institutions, during collection of deposits and lending operations which are main functions of banks, legal problems that arise and the solutions

Learning Outcomes of the Course Unit

1   To be able to understand the principles of organization and operation of banks
2   To be able to learn the deposit transactions in legal terms within the framework of the banking law
3   To be able to learn the loan transactions in legal terms within the framework of the banking law
4   To be able to learn the legal problems and solutions that Banks face within the framework of their activities
5   To be able to evaluate the banking law comparatively in the national and international context

Mode of Delivery

Face -to- Face

Prerequisites and Co-requisites

None

Recomended Optional Programme Components

None

Course Contents

Week Subject Description
1 Concept of Banking and the Banking Operations
2 Banking Law
3 Legal Structure and Organization of Banks
4 The Secret of Banking, Compilation of Information and Credibility Analysis
5 Legal Aspects of the Deposit Transactions
6 Legal Aspects of the Commercial Loans and Credit Limits
7 Banking Guarantees-I
8 Banking Guarantees-II (Midterm exam will also be held this week after course hour)
9 Monitoring and Foreclosure Process in Banking
10 Criminal Law in Banking
11 Legal Responsibilities of Bank Managers
12 Administrative and Legal Structures of the CBRT, BRSA and SDIF
13 Legal Issues in Electronic Banking
14 Money Laundering In terms of the Banking Law

Recomended or Required Reading

A. Sait YÜKSEL, Aslı YÜKSEL ve Ülkü YÜKSEL, Bankacılık Hukuku ve Işletmesi, Genişletilmiş 10.Bası, Istanbul , 2004.

Planned Learning Activities and Teaching Methods

Assessment Methods

SORTING NUMBER SHORT CODE LONG CODE FORMULA
1 MTE MIDTERM EXAM
2 STT TERM WORK (SEMESTER)
3 FIN FINAL EXAM
4 FCG FINAL COURSE GRADE MTE * 0.30 + STT * 0.20 + FIN* 0.50
5 RST RESIT
6 FCGR FINAL COURSE GRADE (RESIT) MTE * 0.30 + STT * 0.20 + RST* 0.50


*** Resit Exam is Not Administered in Institutions Where Resit is not Applicable.

Further Notes About Assessment Methods

None

Assessment Criteria

To be announced.

Language of Instruction

Turkish

Course Policies and Rules

To be announced.

Contact Details for the Lecturer(s)

To be announced.

Office Hours

To be announced.

Work Placement(s)

None

Workload Calculation

Activities Number Time (hours) Total Work Load (hours)
Lectures 14 3 42
Preparation for midterm exam 1 15 15
Preparation for final exam 1 20 20
Reading 1 19 19
Preparations before/after weekly lectures 14 2 28
Preparing assignments 1 20 20
Midterm 1 3 3
Final 1 3 3
TOTAL WORKLOAD (hours) 150

Contribution of Learning Outcomes to Programme Outcomes

PO/LOPO.1PO.2PO.3PO.4PO.5PO.6PO.7PO.8PO.9
LO.155555
LO.255555
LO.3555555
LO.4555555
LO.5555555