Banking laws and practices concerning transparency and disclosure are essential components of the "living law" of an effective modern economy. In their meetings as part of the Summit of the Americas process, Western Hemisphere finance ministers made banktransparency a priority. This study by the National Law Center for Inter-American Free Trade (NLCIFT) was commissioned by these ministers. It responds to their concerns and was presented as 5 reports to the ministers. It is now integrated, with updates, into a comprehensive, fully documented book, Transparency and Truth in Latin American Banking, with a foreword by Dr. Heinz P. Rudolph, Director of International Finance and Capital Markets for the Ministry of Finance of Chile. The book was prepared under the general editorship of NLCIFT President and University of Arizona law professor, Dr. Boris Kozolchyk, who has served as U.S. delegate to the UN Commission on International Trade Law and representative of the US Council on...

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