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)
None
Instructor(s)
Course Assistant(s)
Schedule
-
Office Hour(s)
-
Teaching Methods and Techniques
-Oral lecture
Principle Sources
-Banking Law, Former Turkish Commercial Law (No 6702), New Turkish Commercial Law (No 6102), Practices of Supreme Court, Academic Journals
Other Sources
-
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
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
Final exams
16. Week
Final exams
17. Week
Final exams
Assessments
Evaluation tools
Quantity
Weight(%)
Final Exam
1
100
Program Outcomes
PO-1
Having the ability to reach and evaluate the sources of information
PO-2
Having the ability to use, compare, interpret, deduce from and apply scientific data
PO-3
Having the ability to use Turkish Language efficiently
PO-4
Having the basic level of English as a foreign language
PO-5
Having the good level of capability of Legalese and Juridical Correspondence
PO-6
Having the ability to use the keyboard efficiently
PO-7
Having the comprehensive knowledge of General Principles of Law and Legal Concepts; and the ability of evaluating, interpreting and discussing of the principles and concepts
PO-8
Having the knowledge of the rules of law, which regulates the relations of persons governed by private law; and the ability to evaluate those rules
PO-9
Having the comprehensive knowledge of filing a lawsuit and litigation
PO-10
Having the comprehensive knowledge of procedure of execution for debt and bankruptcy
PO-11
Having the comprehensive knowledge of structure of the state, organs, and duties and functions of the organs and basic human rights
PO-12
Having the knowledge of the rules of law, which regulates the relations between state and persons; and the ability to evaluate those rules
PO-13
Having the consciousness of professional and ethical responsibility
PO-14
Having a good level of knowledge of fiscal, economical and financial issues relating to law, legal information systems and technologies, the accounting and computer, and the stenography method, which is used especially in the sessions of parliament, hearings and job interviews
Learning Outcomes
LO-1
ÖÇ 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
ÖÇ 2. Classifies banks according to their qualifications, types and subjects and evaluates them
LO-3
ÖÇ 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
ÖÇ 4. Has information on banks and other related legislation.
LO-5
ÖÇ 5. Knows the institutions under the scheme of banking organization, distinguishes their functions and powers and evaluates the concrete disputes.
