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BANKING LAW

Course Code: DR IV 3 • Study year: IV • Academic Year: 2023-2024
Domain: Law • Field of study: Law
Type of course: Compulsory
Language of instruction: Romanian
Erasmus Language of instruction: English
Name of lecturer: Raul Felix Hodoș
Seminar tutor: George Mara
Form of education Full-time
Form of instruction: Class / Seminary
Number of teaching hours per semester: 48
Number of teaching hours per week: 4
Semester: Autumn
Form of receiving a credit for a course: Grade
Number of ECTS credits allocated 4

Course aims:

The fundamental objective of discipline Banking and Currency to familiarize students with the main notions specialization Law on Banking and Currency.
The fundamental objective of discipline Banking and Currency to familiarize students with the main notions specialization Law on Banking and Currency.
The fundamental objective of discipline Banking and Currency to familiarize students with the main notions specialization Law on Banking and Currency.

Course Entry Requirements:

-

Course contents:

1. BANKS AND BANKING

2. BANKING OPERATIONS

3. BANK ACCOUNTS

4. BANKRUPTCY BANKS

5. BANKING CONTRACT

6. BANK LENDING

Teaching methods:

Lecture, conversation, exemplification.

Learning outcomes:

• Applying theories, principles and concepts in a context determined • Preliminary analysis of the data, their interpretation, the carrying out of classifications and some conceptual delineations • Development of Vocational projects using theories, principles and specific methods of entitlement.

Learning outcomes verification and assessment criteria:

Written paper – interpretative essay – 80%; continuous assessment – 20%.

Recommended reading:

• Vasile Luha, "banking institutions" Altip Publishing House, Alba Iulia, 2003;
• http://www.scribd.com/doc/34989967/CURS-DREPT-BANCAR
• Banking law: former banking law no. 58/1998 was repealed by O.U.G. no. 99/2006 on credit institutions and capital adequacy, modified by a series of laws, the latter being O.U.G. no. 43/2012.
• Bankruptcy law banks: O.G. no. 10/2004 on judicial reorganization and winding up of credit institutions, as amended by a series of laws, the latter being the Law no. 76/2012.
• The new Civil Code.