COURSE INTRODUCTION AND APPLICATION INFORMATION


Course Name
Banking Law
Code
Semester
Theory
(hour/week)
Application/Lab
(hour/week)
Local Credits
ECTS
HUK 297
Fall/Spring
3
0
3
3
Prerequisites
None
Course Language
Turkish
Course Type
Elective
Course Level
First Cycle
Mode of Delivery -
Teaching Methods and Techniques of the Course Discussion
Problem Solving
Case Study
Lecture / Presentation
Course Coordinator
Course Lecturer(s)
Assistant(s)
Course Objectives The aim of this course is to gain knowledge about public law principles of Turkish banking law and about private law transactions made by banks.
Learning Outcomes The students who succeeded in this course;
  • Discuss principles of banking law as a separate branch of law.
  • Explain creation, elements, functioning and termination of bank organizations.
  • Analyze the importance and functioning of the Central Bank, the Banking Regulation and Supervision Agency and the Saving Deposit Insurance Fund within the framework of Turkish banking regime.
  • Describe accepting deposits’ operations of banks.
  • Compare financial crimes with the other crimes.
  • Describe international banking transactions.
  • Comment on basic principles of banking contracts.
  • Analyze bank credits, bank cards and credit cards.
Course Description In this course, the historical background of banking law, sources of banking law, the importance and the role of the Central Bank, legal regime of banks, their creation and operation, organs of bank, requirements for the safe operation of banks, supervision on banks, banking offenses, international banking transactions, general features of banking contracts, notion and nature of deposit, notion of credit, credit transactions, credit contracts, payment transactions, bank card, credit card, transfer, letter of credit, purpose of letter of credit, its functioning and legal nature will be explained.

 



Course Category

Core Courses
Major Area Courses
X
Supportive Courses
Media and Managment Skills Courses
Transferable Skill Courses

 

WEEKLY SUBJECTS AND RELATED PREPARATION STUDIES

Week Subjects Required Materials
1 Description and Sources of Banking Law Serkan Acuner, Bankacılık Hukuku, 1-21
2 Basic Concepts of Banking Serkan Acuner, Bankacılık Hukuku, 27-44.
3 Central Bank of the Republic of Turkiye Serkan Acuner, Bankacılık Hukuku, 45-51.
4 Banking Regulatory and Supervisory Authorities Serkan Acuner, Bankacılık Hukuku, 56-87.
5 Establishment and Management of Banks Serkan Acuner, Bankacılık Hukuku, 91-121
6 Regulations for the Protection of Banks Serkan Acuner, Bankacılık Hukuku, 121-131.
7 Supervision of Banks Serkan Acuner, Bankacılık Hukuku, 131-145.
8 Midterm Exam
9 Execution and Bankruptcy Procedures for Banks Serkan Acuner, Bankacılık Hukuku, 155-177.
10 Banking Offenses Serkan Acuner, Bankacılık Hukuku, 183-194.
11 International Banking Transactions Serkan Acuner, Bankacılık Hukuku, 201-229.
12 Debit Cards and Credit Cards Serkan Acuner, Bankacılık Hukuku, 235-265.
13 Banking Agreements İbrahim Kaplan, Banka Sözleşmeleri Hukuku, 33-76; 99-140; 141-152.
14 Bank Loan Agreements İbrahim Kaplan, Banka Sözleşmeleri Hukuku, 289-303.
15 Review of the Semester
16 Final Exam
Course Notes/Textbooks

Serkan Acuner, Bankacılık Hukuku, 2. Bası, Celepler Matbaacılık, Trabzon, 2019, ISBN: 978-605-67666-7-1;

 İbrahim Kaplan, Banka Sözleşmeleri Hukuku, Ankara, 2020, ISBN: 978-605-05-0518-4

Suggested Readings/Materials

Aysel Gündoğdu, Bankacılık Hukuku 6. Baskı Seçkin Yayıncılık, Ankara, 2019, ISBN: 9789750256523.

 

EVALUATION SYSTEM

Semester Activities Number Weigthing
Participation
Laboratory / Application
Field Work
Quizzes / Studio Critiques
Portfolio
Homework / Assignments
1
15
Presentation / Jury
Project
Seminar / Workshop
Oral Exam
Midterm
1
35
Final Exam
1
50
Total

Weighting of Semester Activities on the Final Grade
2
50
Weighting of End-of-Semester Activities on the Final Grade
1
50
Total

ECTS / WORKLOAD TABLE

Semester Activities Number Duration (Hours) Workload
Course Hours
(Including exam week: 16 x total hours)
16
3
48
Laboratory / Application Hours
(Including exam week: 16 x total hours)
16
Study Hours Out of Class
3
1
3
Field Work
Quizzes / Studio Critiques
Portfolio
Homework / Assignments
1
4
Presentation / Jury
Project
Seminar / Workshop
Oral Exam
Midterms
1
10
Final Exams
1
25
    Total
90

 

COURSE LEARNING OUTCOMES AND PROGRAM QUALIFICATIONS RELATIONSHIP

#
Program Competencies/Outcomes
* Contribution Level
1
2
3
4
5
1

To be able to possess the knowledge in legal terminology, concepts and principles.

X
2

Solves the legal problems with an analytic and integral point of view.

X
3

Evaluates the legal knowledge and abilities obtained with a critical approach.

4

Evaluates the developments in legal theory and practice by monitoring local, international and interdisciplinary dimensions.

5

Is conscious of social, professional and scientific principles of ethic behaviour.

6

Takes responsibility in solving problems by creative and innovative thinking.

7

Interprets the sources of law by ways of legal methodology.

X
8

To be able to interpret the legal norms with a sense of justice respectful to human rights and in the light of principles of democratic, secular and social state of law.

9

To be able to use the daily scientific sources and court judgments in the framework of life time learning approach.

10

Informs the related persons and institutions about legal matters both verbally and in written.

X
11

Monitors the daily legal information/court decisions and interacts with the colleagues in a foreign language (“European Language Portfolio Global Scale” Level B1).

12

Uses the information and communication technology together with the computer programs in a level required by the area of law (“European Computer Driving Licence, Advanced Level”).

*1 Lowest, 2 Low, 3 Average, 4 High, 5 Highest