Lexis Nexis Pratt's Consumer Credit and Truth-in-Lending Compliance Report
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Product description
Regulators are placing institutions under closer scrutiny than ever before to ensure compliance with an increasing number of consumer credit laws and regulations. The Consumer Credit & Truth-in-Lending Compliance Report offers the timely information and expert guidance required to make informed decisions and develop realistic strategies for dealing with consumer credit and truth-in-lending issues.
This monthly newsletter keeps you current on the most recent court interpretations of federal laws and regulations related to consumer credit transactions. You’ll get the in-depth analysis of the kinds of issues that come up regularly for lenders, as well as practical examples that you can apply to situations that you deal with daily, making it easy to understand and implement.
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Featured Authors
James H. Pannabecker
James H. Pannabecker writes from Natural Bridge Station, Virginia and focuses on banking law and regulatory compliance. Mr. Pannabecker formerly was a senior vice president and general counsel of Citicorp Mortgage, Inc., where he managed the provision of legal services for the nationwide origination of mortgage loans through Citicorp's affiliated first mortgage lenders. Before joining Citicorp, Mr. Pannabecker served as in-house counsel to Maryland National Bank; First Virginia Banks, Inc.; and First American Mortgage Group. He also is a former Professor of Practice at the Washington & Lee University School of Law.
Mr. Pannabecker is the author or coauthor of numerous publications in the areas of truth in lending, real estate settlement procedures, equal credit opportunity, community reinvestment, home mortgage disclosure, and banking law. His publications include Truth-in-Lending Manual: Text and Forms; The RESPA Manual: A Complete Guide to the Real Estate Settlement Procedures Act; Mortgage Lending Compliance with Federal and State Guidance; Mortgage Lenders Model Compliance Manual: Policies, Forms, and Checklists; Banking Law Digest; The Law of Electronic Fund Transfer Systems; and Pratt's Consumer Credit and Truth-in-Lending Compliance Report.
