Covers every aspect of consumer credit law and regulation.

Focusing specifically on consumer protection and the CFPB, James Pannabecker provides expert guidance as financial institutions navigate through uncharted waters. Executive summaries, timelines, and spotlighting key issues help you track the changes and ensure full compliance.

The guide includes a comprehensive discussion of the most current cases addressing performance bond issues. It represents the most comprehensive and up-to-date treatment of performance bonds available anywhere.

A convenient eBook that analyzes the statutory, regulatory, and supervisory requirements for board oversight of banks and bank holding companies. The author reviews the monitoring duties of the directors of a bank holding company under Delaware corporate law, and discusses the regulatory and supervisory approaches that have been adopted by the bank regulatory authorities to board oversight at the level of both the bank and the bank holding company.

Expert authors Barkley Clark and Barbara Clark cover the latest developments and court decisions on UCC Article 9. Mistakes in secured transactions are costly making it more important than ever to stay current with evolving laws and regulations by subscribing to this monthly newsletter.

Internal controls should provide reasonable assurance that assets are safeguarded, information is timely and reliable, and errors and irregularities are discovered and promptly corrected. Bank Internal Control Manual is a step-by-step, easy-to-understand manual providing tools at your fingertips to ensure your bank's internal controls are strong and effective. Sample internal controls, organized by function, for every key of the financial institution are included.

Monthly newsletter covering litigation related to the mortgage industry.

The TILA-RESPA Disclosure Integration Manual provides the information you need for implementing TILA-RESPA disclosure integration; includes details of how the new Rule affects application processing; explanations of the new Loan Estimate and Closing Disclosure forms; and charts covering the loans to which the new Rule applies.

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

Guide to Anti-Money Laundering and BSA Compliance offers a straightforward discussion of the laws and regulations that the federal government and financial agencies have enacted and continue to clarify. As you are required to revise your anti-money laundering programs, this publication, with its checklists and updates, can be your guide.