What if your legal book research was never constrained by time or place?

A newsletter that helps you stay on top of the latest BSA/Anti-money laundering developments and changing regulatory requirements.

Review all areas of compliance using these audit checklists.

Stay apprised of the consumer credit developments coming out of Washington and the related court cases from around the country with insightful analysis from an expert in consumer lending and truth-in-lending law.

Prominent attorneys provide expert analysis and commentary in articles that explore a wide range of bankruptcy law subjects in depth, in eight print issues a year.

The Banking Law Journal delivers analysis, practical guidance, and commentary ranging from current events to digests of banking law cases.

Here's an easy way to keep up with fast-changing compliance issues. This monthly newsletter covers the latest bank compliance issues and provides valuable compliance guidance for all aspects of bank operations. An annual compliance calendar makes sure you won't miss any important compliance deadlines.

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

This self-paced training, authored by regulatory compliance consultant Joy B. Boone, gives your BSA officer the information and skills needed to administer this critical function and shows regulators how important compliance is to your institution.

The TILA-RESPA Disclosure Integration Manual provides the information you need for implementing TILA-RESPA disclosure integration; includes details of how the new Rule affects application processing; explanations of the new Loan Estimate and Closing Disclosure forms; and charts covering the loans to which the new Rule applies.

Data Privacy, Protection, and Security Law analyzes data privacy and ecommerce liability and your legal obligation