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.
Regulation of Foreign Banks - USA PATRIOT ACT Requirements for Foreign Banks
The USA PATRIOT Act imposed new statutory requirements on banking institutions ...
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.