Kentucky Banking and Related Laws & Rules Annotated is available only to customers of the Kentucky Bankers Association.

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

Contains the statutes and administrative rules that everyone with an interest in financial institutions needs to know!

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.

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.

The Corporate Transparency Act Compliance Guide takes detailed look at the 2020 Corporate Transparency Act and FinCEN’s implementation of regulations for beneficial ownership reporting, including detailed examples, compliance checklists and model forms to assist companies in developing compliance policies and corporate governance provisions.

Here'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.