Banking law is generally the basic source of persons practicing on banking cases. Because of the importance of banking legislation, the course aims to help students learn the banking law which determines the principles concerning banks' organization, management, operation, acquisition, merger, liquidation and supervision
Prerequisite(s)
None
Corequisite(s)
None
Special Requisite(s)
Rational, questioner, critical thinker
Instructor(s)
Assist. Prof. Dr. Pınar Çağla Kandıralıoğlu Cuylan
-Banking Law, Former Turkish Commercial Law (No 6702), New Turkish Commercial Law (No 6102)
Course Schedules
Week
Contents
Learning Methods
1. Week
General information about the purpose and content of the course, giving information about the teaching method of the course, providing the course materials for students, purpose, scope, definitions and sources of banking law
Oral lecture
2. Week
Scheme of institutions under the Banking Organization (Banking corporation, BDDK)
Oral lecture
3. Week
Scheme of institutions under the Banking Organization (TCMB, TMSF, TBB)
Oral lecture
4. Week
Classification of banks-types of banks by subject –Separation of deposit bank, participation bank, development and investment bank
Oral lecture
5. Week
Establishment license-establishment conditions, qualifications of founders, criteria for foreign banks to open branches in Turkey-withdrawal of establishment license
Oral lecture
6. Week
Banks’ terms of activity permit-cancellation and restriction of activity permit
Oral lecture
7. Week
Changes in banks’ main contracts and shareholders
Oral lecture
8. Week
Mid term exam
9. Week
Organization and bodies of banks
Oral lecture
10. Week
Provisions regarding deposits
Oral lecture
11. Week
Provisions concerning credit
Oral lecture
12. Week
Associates, restrictions on commodity trading, real estate operations
Oral lecture
13. Week
Internal auditing – external auditing
Oral lecture
14. Week
Measures to be taken as a result of auditing, takeover, merger and liquidation of banks
Oral lecture
15. Week
Term Exam Week
Term Exam Week
16. Week
Term Exam Week
Term Exam Week
17. Week
Term Exam Week
Term Exam Week
Assessments
Evaluation tools
Quantity
Weight(%)
Midterm(s)
1
10
Homework / Term Projects / Presentations
1
10
Attendance / Participation
1
10
Final Exam
1
70
Program Outcomes
PO-1
To know the responsibility about the position of their job in the field of banks and insurance companies.
PO-2
To explain the importance of research and development issues of their related field by means of individual or group studies.
PO-3
To understand the importance of follow-up the legislation in the field of profession.
PO-4
To express the importance of the banking for national economy and businesses.
PO-5
To do work of their related field by using computer. Store information and using stored information.
PO-6
To take responsibility in the management levels.
PO-7
Finding practical solutions against the problems to business activities and giving the right decision.
PO-8
Assuming responsibility in finance and banking sector and after providing legal terms opened his/her own office on behalf of, train qualified manpower.
PO-9
Analysis and interpretation balance sheet and income statement of a business.
PO-10
To make Bank and insurance accounting.
PO-11
Equipped in terms of customer relations and human resources
PO-12
To receive general information in banking and insurance and be informed about the bank and insurance law.
PO-13
To know camputer programmes well about of the profession.
PO-14
To have knowledge about professional English in banking and insurance.
Learning Outcomes
LO-1
Knows the purpose, principles, rules and systematics of banking law, in this context, has the knowledge to distinguish the specific conditions required for the establishment of banks in addition to the the provisions of the Code of Commerce
LO-2
Classifies banks according to their qualifications, types and subjects and evaluates them.
LO-3
Evaluates banking operations, organization and agreements, learns the provisions applicable to contratcs, their order of application and the general principles and concepts and apply them to specific banking cases
LO-4
Has information on banks and other related legislation.
LO-5
Knows the institutions under the scheme of banking organization, distinguishes their functions and powers and evaluates the concrete disputes.
