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Banking Law
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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 $1,395.00
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Checks, Drafts and NotesThis publication features exhaustive coverage of the law of checks and negotiable instruments.Publisher Matthew Bender Elite ProductsIn StockStarting from $1,627.00
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Foreclosure Defense: A Practical Litigation GuideForeclosure Defense: A Practical Litigation Guide, Second Edition, will assist you in navigating alternative dispute resolutions to hopefully avert a foreclosure action from even being filed against your client; but if an action is filed, the book offers many possible litigation strategies and defenses.Publisher American Bar AssociationIn StockStarting from $149.95
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Florida Creditors' Rights ManualComplete guide to debt collection remedies with special emphasis on pleading and procedural requirements.Publisher Matthew BenderIn StockStarting from $854.00
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The Banking Law JournalThe Banking Law Journal delivers analysis, practical guidance, and commentary ranging from current events to digests of banking law cases.Publisher LexisNexis A.S. PrattIn StockStarting from $1,478.00
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Bank Holding Company Compliance ManualA practical, how-to guide on the day-to-day compliance responsibilities faced by bank holding company and financial holding company compliance officers.Publisher Matthew Bender Elite ProductsIn StockStarting from $2,216.00
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BSA Officer Training ProgramThis self-paced training, authored by regulatory compliance consultant Joy B. Boone, gives your BSA officer the information and skills needed to administer this critical function and shows regulators how important compliance is to your institution.Publisher LexisNexis SheshunoffIn StockStarting from $1,487.00
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Federal Banking LawsAll banking and banking-related statutes from several titles of the United States Code Service combined with hundreds of banking regulations from the Code of Federal Regulations (CFR)Publisher LexisNexisIn StockStarting from $125.00
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Rhode Island Banking Laws and RegulationsRegulations from the Rhode Island Division of Banking at your fingertips.Publisher MichieIn StockStarting from $110.00
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Commercial Loan Documentation GuideThis specialized guide covers the full spectrum of loandocumentation and includes forms, checklists, and useful hintsfor both borrowers and lenders. Updated to reflect U.C.C. Revised Article 9.Publisher Matthew Bender Elite ProductsIn StockStarting from $1,464.00