Banking Law

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

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Combines the key provisions from state and federal law in a compact format

On December 4, 2003, President Bush signed The Fair and Accurate Credit ...

This book is a must-have resource for banking professionals.

Internal Auditor Alert offers comprehensive coverage of internal auditing, including regulatory, finance, and accounting issues, as well as information technology and information security audit areas.

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.

Liability Law Report is the highly focused, monthly newsletter that delivers timely coverage of important lender liability cases and events, combining reliable reports and expert analysis in a way that helps you avoid or reduce liability while mitigating the chance of litigation.

Bank Security Report keeps security officers and consultants up to date on the latest developments affecting bank security.

Offering the latest news involving the wide array of statutes and regulations crucial to mortgage lending, Pratt's Mortgage Compliance Letter is a monthly report on the latest cases, statutory and regulatory developments, and supervisory enforcement actions and issuances affecting mortgage bankers.