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26 Mar 2018 Author : InfoPro Community Manager

Protect your company, your clients and your reputation with trusted finance and banking compliance, coverage and litigation resources

Sarbanes-Oxley. Dodd-Frank. Blockchain. AI. Data breaches. Constant market flux. Corporate legal departments and law firms are under significant pressure to manage it all—and help businesses thrive.

That’s why LexisNexis delivers exceptional finance and banking content combined with advanced analytics tools and trusted industry knowledge to help your department avoid threats—and master legal and regulatory challenges—while maximizing returns for your stakeholders.

As your practice focuses on research, rules and compliance, here are just a few of the must-have finance and banking resources you’ll find only on the LexisNexis services:

•  LexisNexis® A.S. Pratt® and LexisNexis® Sheshunoff® content on Lexis Advance®

LexisNexis is the exclusive provider of A.S. Pratt® and Sheshunoff® content on an online research platform. Access these sought-after publications:

-  BSA/Anti-Money Laundering: Internal Audit & Risk Management
-  Structuring and Drafting Commercial Loan Agreements
-  The Law of Bank Deposits, Collections and Credit Cards

•  Lexis Practice Advisor® Finance, Bankruptcy and Capital Markets & Corporate Governance offerings

Lexis Practice Advisor connects you to practicing financial services’ corporate counsel and law firm attorneys who provide authoritative guidance, forms, checklists and analysis for specific practice areas.

•  Law360® banking section

This highly focused breaking news service delivers top coverage of financial services cases, legislation and competitors.

•  LexisNexis® State Net® legislative and regulatory tracking

State Net® monitors the issues that impact the financial services industry every day, from combating money laundering and predatory lending to financial privacy and identity theft. You choose the issue and get the intelligence you need for regulatory tracking.

•  LexisNexis® 50 State Surveys of Statutes and Regulations

Quickly compare specific finance and banking rules and regulations in all 50 states in a single, convenient document—topics range from credit reporting and money laundering to labor and employment.

In addition, when attorneys in your department or practice need to reduce risk and dramatically streamline the due diligence process for OFAC, HM Treasury and Unauthorized Banks screening and more, you can point them to the Lexis Diligence® solution. Gain access to global sanctions, PEPs, regulatory content and business information on over 200 million public and private companies.

Plus, to track the latest rulemaking on Dodd-Frank and keep up with SEC EDGAR® filings, SEDAR® filings, JOBS Act rules and no-action letters from various regulatory authorities, attorneys can turn to Lexis® Securities Mosaic®.


Critical tools and content in one place

Where can you turn to access a wide range of financial services resources? The convenient Banking & Financial Services Practice Center, available on the Lexis Advance® service, delivers easy-to-access top compliance and lending sources, news and legal topics from across the LexisNexis services—all from one page—so you can be confident you don’t miss a thing.

A wealth of LexisNexis finance and banking resources at your fingertips takes practitioners step by step through regulatory compliance, risk management, commercial and consumer lending, and more.


Technology tools for mastering litigation challenges

Make sound decisions: LexisNexis® Verdict & Settlement Analyzer charts potential outcomes, trends and likely recovery amounts for data breach cases.

Transform information into data-driven insights: Hone your strategies with litigation data mined by Lex Machina® to unearth never-before-seen insights into judges, companies, opposing counsel, parties and expert witnesses. Summary charts are integrated in Lexis Advance. A Lex Machina subscription is required to view in-depth and complete analytical coverage.


Get early warning of impending lawsuits: With more than 180 million dockets, LexisNexis® CourtLink® also helps you anticipate the behaviors of key players based on their prior performance and updates you on current cases.


More information

LexisNexis tools and resources can help attorneys navigate swift-moving regulatory change with confidence, stay ahead of compliance issues and make sound strategic decisions.

View an informative financial services industry flyer to learn more.

For more information, call 800-543-6862 or contact your LexisNexis representative.


*The Lexis Diligence services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA.  Accordingly, the Lexis Diligence service may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be used under the FCRA.


LexisNexis, Lexis, Lexis Advance, Lexis Practice Advisor, State Net, Lexis Diligence, Securities Mosaic, CourtLink and the Knowledge Burst logo are registered trademarks of RELX Inc. Law360 is a registered trademark of Portfolio Media, Inc. Lex Machina is a registered trademark of Lex Machina, Inc. A.S. Pratt and Sheshunoff are registered trademarks of Matthew Bender & Company, Inc. Other products or services may be trademarks or registered trademarks of their respective companies.