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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 ...

$42.00
A Practical Guide to Outsourcing Agreements

A Practical Guide to Outsourcing Agreements

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

$104.00
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
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Format : BOOK
First-year pricing : $1,287.00
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Bank Holding Company Compliance Manual

Bank Holding Company Compliance Manual

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

Bank Holding Company Compliance Manual

Bank Holding Company Compliance Manual

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

 
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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.