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.

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.

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

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

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.

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.

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.

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