Celebrate Memorial Day with 20% discount on books and ebooks; some conditions apply Celebrate Memorial Day with 20% discount on books and ebooks; some conditions apply

 

Banking Law  Category

   
2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions

2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions

Semi-annually, the OCC provides regulatory priorities for community and midsize institutions that are representative of the current risks that all banking institutions are facing. Senior officers in community and midsize institutions need to ensure that their risk management program is aligned with the regulators' priorities.

2015 Risk Mitigation Report: Regulatory Priorities for Community and Midsize Financial Institutions
eBook
Format : eBook: epub
$85.00

Available Formats

  • eBook: epub
  • eBook: mobi
2018 Home Mortgage Disclosure Act Manual

2018 Home Mortgage Disclosure Act Manual

In October 2015, the Consumer Financial Protection Bureau issued a huge expansion of Regulation C, the regulation that implements the Home Mortgage Disclosure Act. Lenders must be prepared to implement the additional reporting requirements on January 1, 2018. They cannot afford to wait. The changes require wholesale re-tooling of the HMDA infrastructure, including measures to effectuate the amendments’ 48 data points and 85 data fields that dwarf the existing mandatory 13 data points and 35 data fields. (The material in this book also appears in Chapter 1.2 or Mortgage Lending Compliance with Federal and State Guidance (LexisNexis Sheshunoff)).

2018 Home Mortgage Disclosure Act Manual
BOOK
Format : BOOK
$215.00

Available Formats

  • BOOK
Analysis of Fair and Accurate Credit Transactions Act of 2003

Analysis of Fair and Accurate Credit Transactions Act of 2003

On December 4, 2003, President Bush signed The Fair and Accurate Credit ...

Analysis of Fair and Accurate Credit Transactions Act of 2003
Print Book
Format : Print Book
$50.00

Available Formats

  • Print Book
A Practical Guide to Outsourcing Agreements

A Practical Guide to Outsourcing Agreements

A Practical Guide to Outsourcing Agreements is the essential guide book ...

A Practical Guide to Outsourcing Agreements
Print Book
Format : Print Book
$125.00

Available Formats

  • Print Book
Asset Based Financing: A Transactional Guide

Asset Based Financing: A Transactional Guide

A complete start-to-finish guide to asset based lending focused on UCC Revised Article 9.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Loose-leaf
First-year pricing : $2,182.00

Available Formats

  • Loose-leaf
  • eBook: epub , for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
  • eBook: mobi , for Mobipocket readers including Amazon® Kindle®
Bank Holding Company Compliance Manual, 2d Edition

Bank Holding Company Compliance Manual, 2d Edition

A practical, how-to guide on the day-to-day compliance responsibilities faced by bank holding company and financial holding company compliance officers.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Print Book
First-year pricing : $1,162.00

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®
Banking & Lending Institution Forms with Commentary and Checklist

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.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Print Book
First-year pricing : $933.00

Available Formats

  • Print Book
  • eBook (epub) + Downloadable exe file
  • eBook (mobi) + Downloadable exe file
  • Downloadable exe file
Banking and Lending Institution Forms with Commentary, Checklists and Forms

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.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Print Book with CD
First-year pricing : $1,154.00

Available Formats

  • Print Book with CD
Banking Law

Banking Law

For pricing and more information on this title, call us at 1-877-394-8826. Discounts may be available to customers that subscribe to both online research and print products. A comprehensive treatise integrating expert analysis with primary source instruments to provide a single source for solving today's banking law problems.

Banking Law
Loose-leaf
Format : Loose-leaf
$7,481.00

Available Formats

  • Loose-leaf
Banking Law Digest

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.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Book + Downloadable exe file
First-year pricing : $900.00

Available Formats

  • Book + Downloadable exe file
  • eBook (epub) + Downloadable exe file
  • eBook (mobi) + Downloadable exe file
  • Downloadable exe file
Banking Law Manual Second Edition: Federal Regulation of Financial Holding Companies, Banks and Thrifts

Banking Law Manual Second Edition: Federal Regulation of Financial Holding Companies, Banks and Thrifts

The ideal desk reference, procedural guide, and training and management tool for the banking professional.

Banking Law Manual Second Edition: Federal Regulation of Financial Holding Companies, Banks and Thrifts
Print Book
Format : Print Book
$629.00

Available Formats

  • Print Book
  • eBook: epub
  • eBook: mobi
Banking Laws of North Carolina, 2012 Edition

Banking Laws of North Carolina, 2012 Edition

All the laws banking professionals in North Carolina use most often!

Banking Laws of North Carolina, 2012 Edition
eBook
Format : eBook: epub
$97.00

Available Formats

  • eBook: epub
  • eBook: mobi
Banks and Thrifts: Government Enforcement and Receivership

Banks and Thrifts: Government Enforcement and Receivership

Banks and Thrifts: Government Enforcement and Recivership is the first and only comprehensive guide to practice in this expanding area of banking law.

Banks and Thrifts: Government Enforcement and Receivership
Print Book
Format : Print Book
$593.00

Available Formats

  • Print Book
  • eBook: epub
  • eBook: mobi
Brady on Bank Checks and Funds Transfers

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.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Print Book
First-year pricing : $900.00

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®
BSA/AML Update

BSA/AML Update

A newsletter that helps you stay on top of the latest BSA/Anti-money laundering developments and changing regulatory requirements.

Contract Duration: 1 - Year 2 - Year 3 - Year


Format : Newsletter
First-year pricing : $847.00

Available Formats

  • Newsletter
  • eBook: PDF , for any computer with a PDF reader such as Adobe® Acrobat Reader"

Products to Consider

Bank Holding Company Compliance Manual, 2d Edition
A practical, how-to guide on the day-to-day compliance responsibilities faced by bank holding company and financial holding company compliance officers.

Collier Lending Institutions and the Bankruptcy Code
A practice-oriented bankruptcy law manual on the impact of bankruptcy on lending transactions, focusing on the lender's rights as a creditor. With detailed coverage of lending agreements, setoffs, preferences and fraudulent conveyances.

Commercial Finance Guide
This publication provides extensive coverage of commercial financial products other than basic loan agreements.

Lexis Practice Advisor - Banking & Finance
Lexis Practice AdvisorŪ Banking & Finance is a comprehensive resource that provides unique insight on topics, transactions and perspectives that are most critical to practitioners like you. Lexis Market TrackerŪ is available within Banking & Finance at no additional charge. Learn more about practical guidance content written by leading practitioners.

The Law of Electronic Funds Transfers
Provides a clear understanding of the law governing electronic funds transfers, with emphasis on global and domestic wire transfers, ACH payments and consumer transactions.