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

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

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.

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

Ideal publication for bankers and attorneys who specialize in banking law!

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.

All the laws banking professionals in North Carolina use most often!

Provides a clear understanding of the law governing electronic funds transfers, with emphasis on global and domestic wire transfers, ACH payments and consumer transactions.

Michie on Banks and Banking is an encyclopedic treatise based on exhaustive and continuous study of the case law involving the organization, functions, rights, powers, duties, and liabilities of banks and other financial institutions. With more than 100 subject matter titles, Michie on Banks and Banking addresses virtually any question attendant to banking law and practice.