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, problem solver candidates and decision makers who seek the application of the theoretical knowledge in practice and manage information.
-Banking Law, Former Turkish Commercial Law (No 6702), New Turkish Commercial Law (No 6102), Practices of Supreme Court, Academic Journals
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
Conference
Oral lecture
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
16. Week
Term Exam Week
17. Week
Term Exam Week
Assessments
Evaluation tools
Quantity
Weight(%)
Attendance
1
10
Final Exam
1
90
Program Outcomes
PO-1
Have the ability to reach and evaluate information sources;
PO-2
Have the ability to use, compare, interpret, deduce from and apply scientific data;
PO-3
Have historical knowledge enabling to interpret modern law achievements;
PO-4
Have the ability to use Turkish efficiently verbally and in written;
PO-5
Have the ability to follow up professional literature at least in a foreign language;
PO-6
Have acquired professional and ethical sense of responsibility;
PO-7
Have the ability to use vocational information technologies efficiently for solution of legal problems;
PO-8
Have the ability to apply information acquired to solution of a concrete case;
PO-9
Have full knowledge of legal rules which regulate relationship among natural legal persons and have the ability to interpret such rules;
PO-10
Have full knowledge of legal rules which regulate relationship between individual and state and have the ability to interpret such rules;
PO-11
Have the ability to practice the profession as a lawyer who adopts universal principles of law;
PO-12
Have full knowledge of basic concepts and rules regarding structure and relationship manners of international community; have the ability to interpret and discuss about the foregoing;
PO-13
Have basic knowledge enabling to evaluate international community’s common issues and their possible solutions;
PO-14
Have knowledge enabling to apply to human rights bodies having a supranational judicial quality and to follow up the process;
PO-15
Have knowledge on European Union Acquis Communautaire and operation of its institutions;
PO-16
Have a world view enabling to question, criticize and develop law in direction with needs of humanity;
PO-17
Have knowledge on historical development process of jurisprudence and judicial systems;
PO-18
Have the ability to solve actual legal problems within the frame of contemporary legal approaches;
PO-19
Be at the level of understanding and knowledge which reflects all qualities in the best way required by the profession on national and international scale;
PO-20
Have full knowledge of legal arrangements and practices regarding economic and financial mechanisms;
PO-21
Have knowledge on historical development of rights of individuals and societies and on basic texts adopted during the process;
PO-22
Have the ability to express himself individually and before a group;
PO-23
Have the ability to use, compare, interpret, deduce from and apply scientific data;
PO-24
Have the ability to follow up regulations and legal quests in order to meet new needs appeared within the frame of relationships between individuals;
PO-25
Have the ability to cooperate by implementing activities during courses, hypothetical law suits and judicial studies and other vocational and academic visits;
PO-26
Have the ability to understand and handle national and international dimensions of law, jurisprudence and practices by means of follow up;
PO-27
Have knowledge of international judicial bodies and their ways of operation.
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.
