Banking Law Books

For pricing and more information on this title, call us at 1-877-394-8826. Discounts may be available to customers that subscribe to both online research and print products. Covers all aspects of the creation and enforcement of the debtor-creditor relationship

Provides a clear understanding of the law governing electronic funds transfers, with emphasis on global and domestic wire transfers, ACH payments and consumer transactions.

The new Mortgage Lender's Guide provides all the information you need for implementing TILA-RESPA disclosure integration in one place, including: slide-ready summaries for presentations, which will help you train and explain the new Rule to your lending teams; short examples that illustrate aspects of the TILA-RESPA Disclosure Integration Rule, which will ensure you have a good understanding of how to comply with the new requirements; charts covering the loans to which the new Rule applies; new rounding rules; and the disclosures that were required before and after the new Rule. These charts will ensure your timely and accurate compliance with the new Rule; Explanations of the new Loan Estimate and Closing Disclosure forms, page-by-page, table-by-table, and item-by-item, which will save valuable drafting time; Details of how the new Rule affects application processing, e.g., pre-loan estimates, preapprovals, fee collection, verification of information, timing of Loan Estimate (and "business day" rules), and listing of settlement service providers, which will ensure you develop and maintain effective business operations.

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.