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Banking Law
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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 $1,074.00
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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 $1,182.00
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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 $1,611.00
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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 $99.00
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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 $943.00
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Rhode Island Banking Laws and RegulationsRegulations from the Rhode Island Division of Banking at your fingertips.Publisher MichieIn StockStarting from $102.00
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Clarks' Bank Deposits and Payments MonthlyBarkley Clark and Barbara Clark provide timely information and expert guidance on developing informed solutions and realistic strategies for dealing with Regulation CC, UCC Articles 2, 3, and 4 and bank liability issues. Each month, the authors analyze leading cases and other important developments that can have an impact on depository institutions and their counsel.Publisher LexisNexis A.S. PrattIn StockStarting from $1,094.00
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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 $1,064.00
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Banking Law DigestSummarizes leading federal and state court decisions pertaining to the laws of banking, commercial paper, trusts, bankruptcy, and secured lending. Digests are grouped under topical section headings, so cases on any particular issue of banking law can be easily located.Publisher LexisNexis A.S. PrattIn StockStarting from $1,271.00
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Consumer Credit: Law, Transactions and FormsThis publication provides comprehensive coverage of the major consumer credit statutes combined with practical, step-by-step guidance for every stage of a consumer credit transaction.Publisher Matthew Bender Elite ProductsIn StockStarting from $3,470.00