Nevşehir Hacı Bektaş Veli University Course Catalogue
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| Year/Semester of Study | 3 / Spring Semester | ||||
| Level of Course | 1st Cycle Degree Programme | ||||
| Type of Course | Compulsory | ||||
| Department | BANKING AND FINANCE | ||||
| Pre-requisities and Co-requisites | None | ||||
| Mode of Delivery | Face to Face | ||||
| Teaching Period | 14 Weeks | ||||
| Name of Lecturer | BUKET ÇATAKOĞLU (buketcatakoglu@nevsehir.edu.tr) | ||||
| Name of Lecturer(s) | |||||
| Language of Instruction | Turkish | ||||
| Work Placement(s) | None | ||||
| Objectives of the Course | |||||
| 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. | |||||
| Learning Outcomes | PO | MME | |
| The students who succeeded in this course: | |||
| LO-1 | Knows the purpose, principles, rules and systematics of banking law. In this context, can distunguish 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 |
PO-2 Understand and explain the basic concepts in various fields of finance like banking, foreign trade, factoring, leasing operations, financial markets, and stock exchange operations, risk management, credit management, and corporate finance. PO-5 Have sufficient knowledge about national/international financial markets and institutions and can follow the changes and innovations in these areas. |
Examination |
| LO-2 | Can classify banks according to their qualifications, types and subjects and evaluates them |
PO-2 Understand and explain the basic concepts in various fields of finance like banking, foreign trade, factoring, leasing operations, financial markets, and stock exchange operations, risk management, credit management, and corporate finance. PO-5 Have sufficient knowledge about national/international financial markets and institutions and can follow the changes and innovations in these areas. |
Examination |
| LO-3 | Can evaluate 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 |
PO-2 Understand and explain the basic concepts in various fields of finance like banking, foreign trade, factoring, leasing operations, financial markets, and stock exchange operations, risk management, credit management, and corporate finance. PO-5 Have sufficient knowledge about national/international financial markets and institutions and can follow the changes and innovations in these areas. PO-14 Have the ability on considering the basic items of money, banking, and financial systems and the treatment process of these items. |
Examination |
| PO: Programme Outcomes MME:Method of measurement & Evaluation |
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| Course Contents | ||
| Banking Law course includes those issues: organization and to start operations of banks under banking legislation, banking activities, credit transactions, deposit transactions, control and safety of banks. | ||
| Weekly Course Content | ||
| Week | Subject | Learning Activities and Teaching Methods |
| 1 | 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 | Lecturing |
| 2 | Scheme of institutions under the Banking Organization (Banking corporation, BDDK) | Lecturing |
| 3 | Scheme of institutions under the Banking Organization (TCMB, TMSF, TBB) | Lecturing |
| 4 | Classification of banks-types of banks by subject –Separation of deposit bank, participation bank, development and investment bank | Lecturing |
| 5 | Establishment license-establishment conditions, qualifications of founders, criteria for foreign banks to open branches in Turkey-withdrawal of establishment license | Lecturing |
| 6 | Banks’ terms of activity permit-cancellation and restriction of activity permit | Lecturing |
| 7 | Changes in banks’ main contracts and shareholders | Lecturing |
| 8 | mid-term exam | |
| 9 | Organization and bodies of banks | Lecturing |
| 10 | Provisions regarding deposits | Lecturing |
| 11 | Provisions concerning credit | Lecturing |
| 12 | Associates, restrictions on commodity trading, real estate operations | Lecturing |
| 13 | Internal auditing – external auditing | Lecturing |
| 14 | Measures to be taken as a result of auditing | Lecturing |
| 15 | Takeover, merger and liquidation of banks | Lecturing |
| 16 | final exam | |
| Recommend Course Book / Supplementary Book/Reading | ||
| 1 | Bankacılık Hukuku, Murat Şahin, Bursa, (Ocak) 2018. | |
| 2 | Bankacılık Hukuku (Kavram-Uygulama-Yapı), Aysel Gündoğdu, 5. Baskı, Ankara, (Ekim) 2017. | |
| 3 | Bankacılık Hukuku, Serkan Acuner, Trabzon, (Eylül) 2017. | |
| Required Course instruments and materials | ||
| Slide projector, case studies | ||
| Assessment Methods | |||
| Type of Assessment | Week | Hours | Weight(%) |
| mid-term exam | 8 | 1 | 40 |
| Other assessment methods | |||
| 1.Oral Examination | |||
| 2.Quiz | |||
| 3.Laboratory exam | |||
| 4.Presentation | |||
| 5.Report | |||
| 6.Workshop | |||
| 7.Performance Project | |||
| 8.Term Paper | |||
| 9.Project | |||
| final exam | 16 | 2 | 60 |
| Student Work Load | |||
| Type of Work | Weekly Hours | Number of Weeks | Work Load |
| Weekly Course Hours (Theoretical+Practice) | 3 | 14 | 42 |
| Outside Class | |||
| a) Reading | 4 | 8 | 32 |
| b) Search in internet/Library | 4 | 7 | 28 |
| c) Performance Project | 0 | ||
| d) Prepare a workshop/Presentation/Report | 0 | ||
| e) Term paper/Project | 0 | ||
| Oral Examination | 0 | ||
| Quiz | 0 | ||
| Laboratory exam | 0 | ||
| Own study for mid-term exam | 3 | 3 | 9 |
| mid-term exam | 1 | 1 | 1 |
| Own study for final exam | 3 | 3 | 9 |
| final exam | 1 | 1 | 1 |
| 0 | |||
| 0 | |||
| Total work load; | 122 | ||