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Books by David A. Scheffel
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View DetailsThe Bank Examination Privilege: When Litigants Demand Confidential Regulatory Reports
Publisher: American Bar AssociationISBN: 9781634257640The bank examination privilege is the privilege that applies to confidential communications between financial institutions and their federal and state regulators, such as formal bank audits. Recently, a number of significant cases involving regulated financial institutions have centered around the bank examination privilege. To help you navigate through this complex area of the law, The Bank Examination Privilege provides you with the key concepts and serves as a practical, user-friendly resource to understand the intricacies of this privilege.
Starting from $ 89.95
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