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Lexis Nexis The Banker's Letter of the Law
Expert author James Pannabecker covers key banking law court cases, focusing on what's next and what the decisions mean for the industry in clear, easy-to-understand language accessible to lawyers and non-lawyers alike.
Publisher: LexisNexis A.S. Pratt
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As the regulatory climate continues to change, bankers and their counsel need to keep up-to-date with the litigation andcourt decisions that affect their work every day. Whether it’s coming from the Supreme Court or state courts across thecountry, being forewarned of court cases that will impact your business gives you more time to act—and to make the rightmoves.
While other periodicals cover only the court decisions, The Banker’s Letter of the Law doesn’t stop there. With more than30 years of on-the-ground experience inside banks, Mr. Pannabecker takes a practice-oriented approach to this newsletter.With each issue, you’ll get the practical implications of recent court decisions and changes in the law, as well as insightthat will help ensure you make the right decisions moving forward.
While other periodicals cover only the court decisions, The Banker’s Letter of the Law doesn’t stop there. With more than30 years of on-the-ground experience inside banks, Mr. Pannabecker takes a practice-oriented approach to this newsletter.With each issue, you’ll get the practical implications of recent court decisions and changes in the law, as well as insightthat will help ensure you make the right decisions moving forward.
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Authors / Contributors
James H. Pannabecker
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 most recent book, 2018 Home Mortgage Disclosure Act Manual, is now available from LexisNexis. Other publications include Truth-in-Lending Manual: Text and Forms; Practical Guide to the Wall Street Reform and Consumer Protection Act: Understanding and Implementing Changes Under the Dodd-Frank Act; 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 The TILA-RESPA Disclosure Integration Manual: A Guide to Implementing the CFPB's 2015 Disclosure Integration Rule. He also writes two monthly newsletters, The Banker's Letter of the Law and Compliance Examinations Update for Financial Institutions.
