Products to Consider
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.
Checks, Drafts and Notes
This publication features exhaustive coverage of the law of checks and negotiable instruments.
Lender Liability Law and Litigation
The first complete guide to the theory and practice of lender liability cases.
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.
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.