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

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

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

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.

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.

Expert author James Pannabecker covers key banking law court cases, focusing on what's next and what the decisions mean for the industry in clear, easy-to-understand language accessible to lawyers and non-lawyers alike.