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A.S. Pratt Category
Banking & Lending Institution Forms with Commentary and Checklist
Banking and Lending Institution Forms with Commentary and Checklists is a complete banking and lending encyclopedia of forms addressing all types of lending, leasing, financing, bank operations, and compliance. The forms and checklists are provided by practicing attorneys who specialize in the area addressed, and include alternative language for varying circumstances. Forms range from the simplest transactions to highly sophisticated, complex transactions.
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Banking and Lending Institution Forms with Commentary, Checklists and Forms
Banking and Lending Institution Forms with Commentary and Checklists is a complete banking and lending encyclopedia of forms addressing all types of lending, leasing, financing, bank operations, and compliance. The forms are provided by practicing attorneys who specialize in the area addressed.
Available Formats
- Print Book with CD
Banking Law Digest
Summarizes leading federal and state court decisions pertaining to the laws of banking, commercial paper, trusts, bankruptcy, and secured lending. Digests are grouped under topical section headings, so cases on any particular issue of banking law can be easily located.
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- Book + Downloadable Content
- eBook (epub) + Downloadable Content
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- Downloadable Content
Brady on Bank Checks and Funds Transfers
Cited many times since its inception in 1915, this widely trusted authority on bank checks and funds transfers provides comprehensive commentary and guidance to bankers and practitioners concerned with the complexities of Uniform Commercial Code Articles 3, 4, and 4A as they relate to bank checks and funds transfers.
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Clarks' Bank Deposits and Payments Monthly
Barkley Clark and Barbara Clark provide timely information and expert guidance on developing informed solutions and realistic strategies for dealing with Regulation CC, UCC Articles 2, 3, and 4 and bank liability issues. Each month, the authors analyze leading cases and other important developments that can have an impact on depository institutions and their counsel.
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- Newsletter
- eBook: PDF , for any computer with a PDF reader such as Adobe® Acrobat Reader"
Clarks' Secured Transactions Monthly
Expert authors Barkley Clark and Barbara Clark cover the latest developments and court decisions on UCC Article 9. Mistakes in secured transactions are costly making it more important than ever to stay current with evolving laws and regulations by subscribing to this monthly newsletter.
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- eBook: PDF , for any computer with a PDF reader such as Adobe® Acrobat Reader"
Clarks' The Law of Bank Deposits, Collections and Credit Cards
Cited by the courts and renowned for its thoroughness, authority, and currency, this treatise guides you safely through the maze of tough statutes, regulations, and case law. Acclaimed experts Barkley Clark and Barbara Clark also provide an in-depth look at important cases and provide concrete, workable ideas and guidance on what action you can take to prevent possible problems.
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Clarks' The Law of Secured Transactions Under the Uniform Commercial Code
For over 30 years and now in its Third Edition, this premier treatise has been the authoritative guide on secured lending. Heavily cited, authors Barkley Clark and Barbara Clark provide trusted legal analysis of trends and developments from the courts, Congress, and regulators as they pertain to secured transactions.
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- Print Book
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
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Data Privacy, Protection, and Security Law
Data Privacy, Protection, and Security Law analyzes data privacy and ecommerce liability and your legal obligation
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- Print Book
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
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Fair Debt Collection Practices: Federal and State Law and Regulation
Analysis and compliance guidance to the FDCPA, state fair-debt collection laws and regulations, state debt management laws, key common law issues, and quick-reference guides to state regulations and licensing requirements for both collection agencies and attorneys.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
- Downloadable Content
Federal Fair Lending and Credit Practices Manual
This comprehensive manual, written by David M. Stemler, provides timely information and authoritative guidance on fair lending and credit practices, covering the seven major federal anti-discrimination and fair credit laws and the requirements of the Consumer Financial Protection Bureau. This easy-to-use reference is essential for banking law and financial services professionals.
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- Print Book with CD
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Mortgage Lending Compliance with Federal and State Guidance
A comprehensive guide to state and federal compliance for residential mortgage lenders -- includes coverage of: Section 32 loans, yield spread premiums, HUD enforcement action, upcharges, state predatory lending statutes, RESPA, TILA, ECOA, HMDA and other federal consumer protection statutes that are shifting to a new agency.
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- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
- Downloadable Content
Mortgage Lending Operations and Administration
Provides a wealth of information that covers all aspects of mortgage lending, from setting up your operations all the way through how to underwrite, document, and make loans. Plus, it helps you with other key issues like resolving problem loan situations, pricing loans, and managing risks. This one-stop resources offers practical guidance and customizable forms, checklists, and sample policies.
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- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
- Downloadable Content
Mortgage Procedure Guide to Federal and State Compliance
This comprehensive guide helps lenders hedge risk by identify the compliance requirements in complex consumer protection laws at the federal and state level. Organized by compliance area by Jeffrey Torp, the four main sections cover the development of policies and procedures, federal laws and regulations that apply to mortgages, federal compliance procedures, and state compliance and procedures.
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- Print Book with CD
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
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Practical Guide to the Wall Street Reform and Consumer Protection Act
In-depth analysis covering the Dodd-Frank Wall Street Reform and Consumer Protection Act, and the implementation of the CFPB.
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- Print Book with CD
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
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Pratt's Bank Asset/Liability Management
Asset and liability management remain high-priority areas for bank regulators, with an emphasis on management of market risk, liquidity risk, and credit risk. This monthly newsletter gives you the latest information on the full range of topics in this critical area.
Available Formats
- Newsletter
- eBook: PDF , for any computer with a PDF reader such as Adobe® Acrobat Reader"
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
- eBook: mobi , for Mobipocket readers including Amazon® Kindle®
Pratt's Bank Security Report
Bank Security Report keeps security officers and consultants up to date on the latest developments affecting bank security.
Available Formats
- Newsletter
- eBook: PDF , for any computer with a PDF reader such as Adobe® Acrobat Reader"
Pratt's Consumer Credit and Truth-in-Lending Compliance Report
Stay apprised of the consumer credit developments coming out of Washington and the related court cases from around the country with insightful analysis from an expert in consumer lending and truth-in-lending law.
Available Formats
- Newsletter
- eBook: PDF , for any computer with a PDF reader such as Adobe® Acrobat Reader"
Pratt's Federal Advertising and Marketing Law Guide
Serves as both a guide and a reference source for the use of marketing, compliance, and other persons responsible for preparing or supervising financial institutions' marketing programs and advertising material
Available Formats
- Print Book
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
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Pratt's Journal of Bankruptcy Law
Prominent attorneys provide expert analysis and commentary in articles that explore a wide range of bankruptcy law subjects in depth, in eight print issues a year.
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- Newsletter
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
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Pratt's Lender Liability Law Report
Liability Law Report is the highly focused, monthly newsletter that delivers timely coverage of important lender liability cases and events, combining reliable reports and expert analysis in a way that helps you avoid or reduce liability while mitigating the chance of litigation.
Available Formats
- Newsletter
- eBook: PDF , for any computer with a PDF reader such as Adobe® Acrobat Reader"
Pratt's Mortgage Compliance Letter
Offering the latest news involving the wide array of statutes and regulations crucial to mortgage lending, Pratt's Mortgage Compliance Letter is a monthly report on the latest cases, statutory and regulatory developments, and supervisory enforcement actions and issuances affecting mortgage bankers.
Available Formats
- Newsletter
- eBook: PDF , for any computer with a PDF reader such as Adobe® Acrobat Reader"
Pratt's Regulatory Compliance Guide for Bankers
This guide provides analysis for each consumer regulation in its entirety and includes summaries of the effect of that regulation on different functions within a financial institution. This comprehensive guide address operations, procedures, compliance, disclosures, notices, marketing, advertising, and record retention.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
- Downloadable Content
Pratt's State Regulation of 2nd Mortgages & Home Equity Loans - Mid-Atlantic
Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry. Written by Marsha L. Williams, this comprehensive guide identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Delaware, Maryland, New Jersey, Pennsylvania, and Virginia, and the District of Columbia.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
Pratt's State Regulation of 2nd Mortgages & Home Equity Loans - North Central
Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, written by Marsha L. Williams, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Illinois, Indiana, Iowa, Michigan, Minnesota, Nebraska, North Dakota, Ohio, South Dakota, and Wisconsin.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
Pratt's State Regulation of 2nd Mortgages & Home Equity Loans - Northeast
Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, written by Marsha L. Williams, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Connecticut, Maine, Massachusetts, New Hampshire, New York, Rhode Island, and Vermont.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
Pratt's State Regulation of 2nd Mortgages & Home Equity Loans - South Central
Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, written by Marsha L. Williams, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Arizona, Arkansas, Colorado, Kansas, Louisiana, Missouri, New Mexico, Oklahoma, and Texas.
Available Formats
- Book + Downloadable Content
- eBook (mobi) + Downloadable Content
- eBook (epub) + Downloadable Content
Pratt's State Regulation of 2nd Mortgages & Home Equity Loans - Southeast
Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, written by Marsha L. Williams, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Alabama, Florida, Georgia, Kentucky, Mississippi, North Carolina, South Carolina, Tennessee, and West Virginia.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
Pratt's State Regulation of 2nd Mortgages & Home Equity Loans - Western
Regulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, written by Marsha L. Williams, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Alaska, California, Hawaii, Idaho, Montana, Nevada, Oregon, Utah, Washington, and Wyoming.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
Pratt's State Regulation of 2nd Mortgages and Home Equity Loans
A comprehensive guide for lenders engaging in second mortgages and home equity loans, which includes state-specific rules pertaining to: advertisements, application practices, bad check charges, balloon payments, brokering second mortgage loans, consumer protection, credit line/revolving credit loans, disclosures, discrimination, fees and charges, home equity loans, insurance, interest and usury, late charges, licensing, predatory lending, prepayment, prohibited loan terms, and record retention.
Available Formats
- Book + Downloadable Content
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
- eBook: mobi , for Mobipocket readers including Amazon® Kindle®
Risk Management for Banks: Policies and Procedures
This manual provides you the information you need to have a solid risk management program, in addition to best practices in dealing with SOX requirements that provide enough control oversight while controlling costs. To ensure your bank has the systems in place to identify, control, measure, and monitor risks, the board of directors and management need to set out the following basic risk management tools: policies, procedures, personnel, and controls.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
- Downloadable Content
Structuring and Drafting Commercial Loan Agreements
Leading commercial law expert Sandra Stern provides targeted analysis, guidance, sample clauses, and sample documents to make agreement drafting easier. Essential to all commercial and banking law attorneys, this practical treatise discusses recent changes to UCC and other laws, as they pertain to secured lending and commercial loans.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
- Downloadable Content
The Banker's Letter of the Law
Expert author James Pannabecker covers key banking law court cases, focusing on what's next and what the decisions mean for the industry in clear, easy-to-understand language accessible to lawyers and non-lawyers alike.
Available Formats
- Newsletter
- eBook: PDF , for any computer with a PDF reader such as Adobe® Acrobat Reader"
The Banking Law Journal
Winner of the prestigious Burton Award many times over, The Banking Law Journal, established in 1889, covers every area of major interest to bankers and attorneys, with practical material for bank counsel use, articles of current importance by recognized experts, plus digests of important cases from every jurisdiction. The articles are timely and contemporary. The authors are experts. And the analysis is interesting, informative, and unmatched for insight and applicability.
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- Newsletter
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
- eBook: mobi , for Mobipocket readers including Amazon® Kindle®
The Law and Regulation of Financial Institutions
Expert author Milton Schroeder provides an understanding of the extensive and often exceedingly technical body of law that is relevant to financial institutions transactions, and identifies the principal sources of statutory and other law bearing on particular issues. An excellent research tool for law practitioners who need a comprehensive and accessible resource on financial institutions law, this publication offers detailed descriptions of financial institution activities, key judicial decisions, statutes, legislative history, and regulations. It is also an excellent resource for law school students.
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- Print Book
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The Law of Electronic Commercial Transactions
Expert authors Raymond T. Nimmer and Holly K. Towle provide authoritative analyses of all the different issues facing those transacting e-commerce, including rights, licenses, liabilities, and compliance. A tremendous resource for in-house council, banking law attorneys, commercial law attorneys, corporations with an online presence, and financial institutions.
Available Formats
- Print Book
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
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The Law of Electronic Fund Transfer Systems
This practical treatise focuses on the latest business trends, technological innovations, laws, regulations, cases involving electronic payment systems issues and clear explanations of the legal principles governing the rights, duties, and liabilities of financial institutions. Electronic banking becomes more complex each day. This publication is essential to understand the impact of electronic banking changes.
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- Print Book
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The Law of Financial Privacy
The burden of complying with financial privacy laws and data is growing. Help protect your institution with the one resource that covers it all. Get complete analyses on Fair Credit Reporting Act, Financial Privacy Act, Bank Secrecy Act, and Internal Revenue Code requirements. Written by Richard Fischer, this publication includes discussions of state financial privacy laws, use of technology, and protection of confidential information, in addition to sample forms, practical application guidance, and agency materials.
Available Formats
- Print Book
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
- eBook: mobi , for Mobipocket readers including Amazon® Kindle®
The Law of Lender Liability
Provides a comprehensive explanation of the major legal issues that arise between lenders and borrowers at the various stages of the loan relationship. This comprehensive resource provides practical guidance for developing and implementing protective measures at every stage of the life of the loan.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
- Downloadable Content
The Law of Letters of Credit: Commercial and Standby Credits
Heavily cited by the courts, this publication gives detailed guidance on letters of credit law from a renowned expert in the field. Save time and reduce risk with this thorough and practical resource.
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- Print Book
- eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
- eBook: mobi , for Mobipocket readers including Amazon® Kindle®
The RESPA Manual: A Complete Guide to the Real Estate Procedures Act
Designed for both attorneys and non-attorneys, this essential manual provides mortgage professionals with the insight and guidance they need to comply with RESPA on a daily basis, and attorneys with the tools and reference materials they need to provide their clients with well-considered advice, including up-to-date explanations of Dodd-Frank and the CFPB regulations.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
- Downloadable Content
Truth-in-Lending Manual: Text and Forms
Author James Pannabecker offers clear analysis of the law, practical guidance for complying with regulations, and assistance in drafting forms and developing procedures that comply with truth-in-lending requirements. Addressing such issues as Dodd-Frank and implications of the CFPB, this must-have resource includes more than 100 sample forms and disclosures.
Available Formats
- Book + Downloadable Content
- eBook (epub) + Downloadable Content
- eBook (mobi) + Downloadable Content
- Downloadable Content
Products to Consider
Bank Policies, Procedures and Internal Audit CD
The Bank Policies, Procedures and Internal Audit CD is your blueprint for developing, implementing, and auditing these mandated policies and procedures. These easy-to-use guidance and sample materials are designed to save you money by reducing the time you spend on these activities. And you can be sure the policies and procedures you implement are efficient and effective because they've been proven in thousands of banks across the country. Everything you need is here. You just take what you need and adapt it for your bank.
Bank Policies, Procedures and Internal Audit CD
The Bank Policies, Procedures and Internal Audit CD is your blueprint for developing, implementing, and auditing these mandated policies and procedures. These easy-to-use guidance and sample materials are designed to save you money by reducing the time you spend on these activities. And you can be sure the policies and procedures you implement are efficient and effective because they've been proven in thousands of banks across the country. Everything you need is here. You just take what you need and adapt it for your bank.
Compliance Officer's Management Manual
Written by Joy B. Boone, this comprehensive resource provides clear and easy to follow compliance guidance, including coverage of all the regulations in a practical format, detailed coverage of each regulation's purpose, requirements, exemptions, and liabilities for noncompliance; compliance responsibilities by function; compliance checklists; audit procedures; training guidelines; and sample forms and reports. It's an essential resource for compliance officers.
Guidance for Estimating the ALLL: Requirements and Procedures
The purpose of Guidance for Estimating the ALLL: Requirements and Procedures is to give financial institutions timely information about how to handle updated requirements for reporting their allowance for loan and lease losses (ALLL).
Senior Finance Officer's Desk Reference
This collection of four how-to manuals gives you the practical information and guidance you need to address a senior financial officer's varied duties (whether you do them yourself or delegate them), including examples, explanations, and insights on critical topics.
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