TÜRKÇE
ENGLISH
Information
| Code | HKU405 |
| Name | Banking Law |
| Term | 2022-2023 Academic Year |
| Semester | 7. Semester |
| Duration (T+A) | 3-0 (T-A) (17 Week) |
| ECTS | 4 ECTS |
| National Credit | 3 National Credit |
| Teaching Language | Türkçe |
| Level | Lisans Dersi |
| Type | Normal |
| Mode of study | Yüz Yüze Öğretim |
| Catalog Information Coordinator | Prof. Dr. FATİH BİLGİLİ |
| Course Instructor |
1 |
Course Goal / Objective
Teaching students the basic principles of banking law.
Course Content
Banking law is the main source for people who will generally paractice in banking and banking law.Due to the importance of banking legislation, the course will focus on banks, establishment, management, operation, acquisition, merger, liquidation, and supervision .
Course Precondition
none
Resources
Reisoğlu, Seza: Bankacılık Kanunu Şerhi, Yaklaşım Yayıncılık, 2. Baskı, İstanbul, 2015.
Notes
Tekinalp, Ünal: Ünal Tekinalp'in Banka Hukukunun Esasları, Vedat Kitapçılık, 2. Baskı, İstanbul, 2009.
Course Learning Outcomes
| Order | Course Learning Outcomes |
|---|---|
| LO01 | Has basic information about the Turkish banking legislation . |
| LO02 | Has knowledge of estanblishment, activities, decision-making and management bodies, and inspection of banks. |
| LO03 | Obtains information about banks union, certified public accountant, savings deposits, deposits and loans, and insurance fund. |
| LO04 | Learns about banks merger, acquisition and liquidation |
Relation with Program Learning Outcome
| Order | Type | Program Learning Outcomes | Level |
|---|---|---|---|
| PLO01 | Bilgi - Kuramsal, Olgusal | Explains the fundamental concepts and principles of law. | |
| PLO02 | Bilgi - Kuramsal, Olgusal | Evaluates the fundamental legal disciplines and their contents (legal regulations in every field, decisions of judicial bodies and scientific evaluations) by using scientific methods and techniques. | |
| PLO03 | Bilgi - Kuramsal, Olgusal | Identifies legal problems. | 5 |
| PLO04 | Bilgi - Kuramsal, Olgusal | Recognizes the historical and sociological development process of law and legal norms. | |
| PLO05 | Bilgi - Kuramsal, Olgusal | Comprehends the research, analysis and interpretation methods of legal science. | 5 |
| PLO06 | Beceriler - Bilişsel, Uygulamalı | Uses appropriate legal interpretation methods in order to find solutions to the identified legal problems. | 5 |
| PLO07 | Beceriler - Bilişsel, Uygulamalı | Solves the legal problems encountered by using the knowledge has acquired | 5 |
| PLO08 | Beceriler - Bilişsel, Uygulamalı | Exposes the solutions to legal problems separately in terms of de lege lata and de lege ferenda law. | 3 |
| PLO09 | Yetkinlikler - Bağımsız Çalışabilme ve Sorumluluk Alabilme Yetkinliği | Takes responsibility as a member of the team to develop solutions to problems encountered in legal practice. | |
| PLO10 | Yetkinlikler - Bağımsız Çalışabilme ve Sorumluluk Alabilme Yetkinliği | Be sensitive to social and legal problems with a sense of social responsibility. | |
| PLO11 | Yetkinlikler - Öğrenme Yetkinliği | By gaining self-learning skills, evaluates the information which has learned with a critical approach. | 4 |
| PLO12 | Yetkinlikler - İletişim ve Sosyal Yetkinlik | Uses technical legal knowledge in both Turkish and English verbally or in writing. | |
| PLO13 | Yetkinlikler - İletişim ve Sosyal Yetkinlik | Convincingly conveys her/his personal opinion and assessment on a particular legal issue, either orally or in writing. | 3 |
| PLO14 | Yetkinlikler - İletişim ve Sosyal Yetkinlik | Uses information and communication technologies related to law effectively. | |
| PLO15 | Yetkinlikler - Alana Özgü Yetkinlik | Internalizes the understanding of honesty, justice and ethics required by being a lawyer in line with the principles of universal law. | 2 |
| PLO16 | Yetkinlikler - Alana Özgü Yetkinlik | Follows the legal developments at national and international. | 2 |
| PLO17 | Yetkinlikler - Alana Özgü Yetkinlik | Adopts a democratic, secular and social state of law. |
Week Plan
| Week | Topic | Preparation | Methods |
|---|---|---|---|
| 1 | Banking Law,The history and development of Banking Law | Reading | |
| 2 | Sources of Banking LAw,Turkish Bank System | Reading | |
| 3 | The legal concept of Banks,especially establishment and types | Reading | |
| 4 | Assets level of banks and organs | Reading | |
| 5 | Banking Contract Law,General rules,General Terms and conditions | Reading | |
| 6 | Banking transactions;deliveries, the concept and the nature of the deposit | Reading | |
| 7 | Banking Accounts and types | Reading | |
| 8 | Mid-Term Exam | ||
| 9 | Credit transactions, credit concept, extension of credit agreements, credit classification | Reading | |
| 10 | Payment Transactions | Reading | |
| 11 | Remittance aim, in general, the functioning of the parties, the legal nature of the legal relationship between the parties | Reading | |
| 12 | Letter of credit process,The purpose of the letter of credit, the functioning of the parties | Reading | |
| 13 | Letter of the functions and forms of procedure, the legal nature | Reading | |
| 14 | Letter of credit set-off defense system, types of letter of credit | Reading | |
| 15 | Termination of credit | Reading | |
| 16 | Term Exams | ||
| 17 | Term Exams |
Student Workload - ECTS
| Works | Number | Time (Hour) | Workload (Hour) |
|---|---|---|---|
| Course Related Works | |||
| Class Time (Exam weeks are excluded) | 14 | 3 | 42 |
| Out of Class Study (Preliminary Work, Practice) | 14 | 3 | 42 |
| Assesment Related Works | |||
| Homeworks, Projects, Others | 0 | 0 | 0 |
| Mid-term Exams (Written, Oral, etc.) | 1 | 7 | 7 |
| Final Exam | 1 | 18 | 18 |
| Total Workload (Hour) | 109 | ||
| Total Workload / 25 (h) | 4,36 | ||
| ECTS | 4 ECTS | ||