The Banking Law Journal delivers analysis, practical guidance, and commentary ranging from current events to digests of banking law cases.

This publication features exhaustive coverage of the law of checks and negotiable instruments.

A practical, how-to guide on the day-to-day compliance responsibilities faced by bank holding company and financial holding company compliance officers.

All 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)

This 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.

Regulations from the Rhode Island Division of Banking at your fingertips.

Barkley 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.

This 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.

Summarizes 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.

This 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.