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.

Covers every aspect of consumer credit law and regulation.

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.

Monthly newsletter covering litigation related to the mortgage industry.

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.

Data Privacy, Protection, and Security Law analyzes data privacy and ecommerce liability and your legal obligation

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.

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.