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Banking Compliance Law Books
Find essential resources on banking compliance to ensure regulatory alignment, ethical banking practices and more.
18 results
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View DetailsBanking and Lending Institution Forms With Commentary and Checklists
Publisher: LexisNexis A.S. PrattBanking and Lending Institution Forms with Commentary and Checklists is a complete banking and lending encyclopedia of forms addressing all types of lending, leasing, financing, bank operations, and compliance. The forms and checklists are provided by practicing attorneys who specialize in the area addressed, and include alternative language for varying circumstances. Forms range from the simplest transactions to highly sophisticated, complex transactions.Starting from $ 3,053.00
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View DetailsBanking Law Digest
Publisher: LexisNexis A.S. PrattSummarizes 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.Starting from $ 2,938.00
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View DetailsClarks' The Law of Bank Deposits, Collections and Credit Cards
Publisher: LexisNexis A.S. PrattCited by the courts and renowned for its thoroughness, authority, and currency, this treatise guides you safely through the maze of tough statutes, regulations, and case law. Clarks' The Law of Bank Deposits, Collections and Credit Cards provides an in-depth look at important cases and provides concrete, workable ideas and guidance on what action you can take to prevent possible problems.
Starting from $ 3,888.00
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View DetailsData Privacy, Protection, and Security Law
Publisher: LexisNexis A.S. PrattData Privacy, Protection, and Security Law analyzes data privacy and ecommerce liability and your legal obligationStarting from $ 2,110.00
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View DetailsFair Debt Collection Practices: Federal and State Law and Regulation
Publisher: LexisNexis A.S. PrattAnalysis and compliance guidance to the FDCPA, state fair-debt collection laws and regulations, state debt management laws, key common law issues, and quick-reference guides to state regulations and licensing requirements for both collection agencies and attorneys.Starting from $ 2,619.00
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View DetailsFederal Fair Lending and Credit Practices Manual
Publisher: LexisNexis A.S. PrattThis comprehensive manual provides timely information and authoritative guidance on fair lending and credit practices, covering the seven major federal anti-discrimination and fair credit laws and the requirements of the Consumer Financial Protection Bureau. This easy-to-use reference is essential for banking law and financial services professionals.Starting from $ 2,619.00
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View DetailsMortgage Lending Compliance with Federal and State Guidance
Publisher: LexisNexis A.S. PrattA comprehensive guide to state and federal compliance for residential mortgage lenders -- includes coverage of: Section 32 loans, yield spread premiums, HUD enforcement action, upcharges, state predatory lending statutes, RESPA, TILA, ECOA, HMDA and other federal consumer protection statutes that are shifting to a new agency.Starting from $ 2,862.00
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View DetailsPratt's Consumer Credit and Truth-in-Lending Compliance Report
Publisher: LexisNexis A.S. PrattStay apprised of the consumer credit developments coming out of Washington and the related court cases from around the country with insightful analysis from an expert in consumer lending and truth-in-lending law.Starting from $ 2,369.00
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View DetailsPratt's Journal of Bankruptcy Law
Publisher: LexisNexis A.S. PrattProminent attorneys provide expert analysis and commentary in articles that explore a wide range of bankruptcy law subjects in depth, in eight print issues a year.Starting from $ 2,068.00
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View DetailsPratts State Regulation of Second Mortgages and Home Equity Loans - Southeast Region
Publisher: LexisNexis A.S. PrattRegulatory examination of mortgage lending, plus a more proactive approach by government agencies to regulate mortgage brokers, mortgage lenders, and the residential mortgage lending industry, requires a dependable source of information for lenders that originate second mortgages and home equity loans. This comprehensive guide, identifies and explains the state laws and regulations for lenders engaging in making and brokering second mortgages and home equity loans in the states of Alabama, Florida, Georgia, Kentucky, Mississippi, North Carolina, South Carolina, Tennessee, and West Virginia.
Starting from $ 2,316.00
