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Credit Union Compliance Law Books
Access key resources on credit union compliance to ensure regulatory, ethical banking practices and more.
12 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 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 DetailsThe Law and Regulation of Financial Institutions
Publisher: LexisNexis A.S. PrattComplex issues are accessible with The Law and Regulation of Financial Institutions, including evolving areas such as IT regulations for financial institutions.Starting from $ 2,619.00
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View DetailsThe Law of Electronic Commercial Transactions
Publisher: LexisNexis A.S. PrattThe Law of Electronic Commercial Transactions provides authoritative analyses of all the different issues facing those transacting e-commerce, including rights, licenses, liabilities, and compliance. A tremendous resource for in-house counsel, banking law attorneys, commercial law attorneys, corporations with an online presence, and financial institutions.Starting from $ 3,772.00
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View DetailsThe Law of Electronic Fund Transfer Systems
Publisher: LexisNexis A.S. PrattThis practical treatise focuses on the latest business trends, technological innovations, laws, regulations, cases involving electronic payment systems issues and clear explanations of the legal principles governing the rights, duties, and liabilities of financial institutions. Electronic banking becomes more complex each day. This publication is essential to understand the impact of electronic banking changes.Starting from $ 2,619.00
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View DetailsThe Law of Financial Privacy
Publisher: LexisNexis A.S. PrattThe burden of complying with financial privacy laws and data is growing. Help protect your institution with the one resource that covers it all. Get complete analyses on Fair Credit Reporting Act, Financial Privacy Act, Bank Secrecy Act, and Internal Revenue Code requirements. This publication includes discussions of state financial privacy laws, use of technology, and protection of confidential information, in addition to sample forms, practical application guidance, and agency materials.Starting from $ 2,938.00
