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Banking Law
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BSA/AML UpdateA newsletter that helps you stay on top of the latest BSA/Anti-money laundering developments and changing regulatory requirements.Publisher LexisNexis SheshunoffIn StockStarting from $1,079.00
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Internal Auditor AlertInternal Auditor Alert offers comprehensive coverage of internal auditing, including regulatory, finance, and accounting issues, as well as information technology and information security audit areas.Publisher LexisNexis SheshunoffIn StockStarting from $1,145.00
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Pratt's Consumer Credit and Truth-in-Lending Compliance ReportStay 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.Publisher LexisNexis A.S. PrattIn StockStarting from $1,062.00
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Laws of Virginia Related to Non-Depository Financial ServicesIdeal publication for bankers and attorneys who specialize in banking law!Publisher MichieStarting from $36.00
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The Law of Electronic Funds TransfersProvides a clear understanding of the law governing electronic funds transfers, with emphasis on global and domestic wire transfers, ACH payments and consumer transactions.Publisher Matthew Bender Elite ProductsIn StockStarting from $626.00
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The Banker's Letter of the LawExpert 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.Publisher LexisNexis A.S. PrattStarting from $952.00
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Michie on Banks and BankingMichie 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.Publisher MichieStarting from $1,436.00
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Pratt's Journal of Bankruptcy LawProminent 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.Publisher LexisNexis A.S. PrattIn StockStarting from $868.00
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Banking Laws of North CarolinaAll the laws banking professionals in North Carolina use most often!Publisher LexisNexisIn StockStarting from $100.00
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Bank Regulatory Compliance Alert NewsletterHere'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.Publisher LexisNexis SheshunoffIn StockStarting from $984.00