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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
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

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  • 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®

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.