lexisnexis banking law and compliance portfolio · 2013. 7. 15. · michie™ on banks and banking...

2
Pratt’s Human Resource Practice and Compliance Guide for Financial Institutions Pratt’s Journal of Bankruptcy Law Pratt’s Regulatory Compliance Guide for Bankers Pratt’s State Regulation of Second Mortgages and Home Equity Loans RESPA Manual: A Complete Guide to the Real Estate Settlement Procedures Act Risk Management for Banks: Policies and Procedures Structuring and Drafting Commercial Loan Agreements The Banker’s Letter of the Law The Banking Law Journal The Law and Regulation of Financial Institutions The Law of Bank Deposits, Collections and Credit Cards The Law of Electronic Commercial Transactions The Law of Electronic Fund Transfer Systems The Law of Financial Privacy The Law of Lender Liability The Law of Letters of Credit: Commercial and Standby Credits The Law of Secured Transactions Under the Uniform Commercial Code Truth-in-Lending Manual: Text and Forms Bank Asset/Liability Management Bank Security Report Banking and Lending Institution Forms with Commentary and Checklists Banking Law Digest Brady on Bank Checks and Funds Transfers Clarks’ Bank Deposits and Payments Monthly Clarks’ Secured Transactions Monthly Consumer Credit and Truth-in-Lending Compliance Report Corporate Treasury Management Manual Data Privacy, Protection, and Security Law Fair Debt Collection Practices: Federal and State Law and Regulation Federal Fair Lending and Credit Practices Manual Financial Fraud Law Report Lender Liability Law Report Mortgage Lending Compliance with Federal and State Guidance Mortgage Lending Operations and Administration Mortgage Procedure Guide to Federal and State Compliance Practical Guide to the Wall Street Reform and Consumer Protection Act Introducing our newly expanded banking law product portfolio. Access the latest law, court-cited commentary and authoritative practice guidance in banking publications from LexisNexis ® . They include authoritative sets from LexisNexis ® Matthew Bender ® such as Banking Law, widely viewed as the definitive source for financial services law; specialty publications like The Law of Electronic Funds Transfers; and timely newsletters like Mealey’s™ Litigation Report: Mortgage Lending. LexisNexis ® A.S. Pratt™ has a longstanding history of providing analytical content for the banking and commercial practice areas and includes 40 industry-leading titles covering key legal and regulatory issues. LexisNexis ® Sheshunoff™ is widely known for its how-to guides for compliance professionals with critical information on federally regulated banking and credit union lending actvities. The A.S. Pratt™ collection includes: LEXISNEXIS ® BANKING LAW AND COMPLIANCE PORTFOLIO

Upload: others

Post on 21-Jul-2021

3 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: LexisNexis BaNkiNg Law aNd CompLiaNCe portfoLio · 2013. 7. 15. · Michie™ on Banks and Banking Negotiable Instruments Under the UCC Secured Transactions Under the UCC Taxation

Pratt’s Human Resource Practice and Compliance Guide for Financial Institutions Pratt’s Journal of Bankruptcy LawPratt’s Regulatory Compliance Guide for BankersPratt’s State Regulation of Second Mortgages and Home

Equity LoansRESPA Manual: A Complete Guide to the Real Estate Settlement Procedures ActRisk Management for Banks: Policies and Procedures

Structuring and Drafting Commercial Loan AgreementsThe Banker’s Letter of the Law The Banking Law JournalThe Law and Regulation of Financial Institutions

The Law of Bank Deposits, Collections and Credit Cards The Law of Electronic Commercial TransactionsThe Law of Electronic Fund Transfer SystemsThe Law of Financial PrivacyThe Law of Lender Liability

The Law of Letters of Credit: Commercial and Standby CreditsThe Law of Secured Transactions Under the Uniform

Commercial CodeTruth-in-Lending Manual: Text and Forms

Bank Asset/Liability ManagementBank Security Report

Banking and Lending Institution Forms with Commentary and ChecklistsBanking Law DigestBrady on Bank Checks and Funds TransfersClarks’ Bank Deposits and Payments MonthlyClarks’ Secured Transactions Monthly

Consumer Credit and Truth-in-Lending Compliance ReportCorporate Treasury Management Manual Data Privacy, Protection, and Security LawFair Debt Collection Practices: Federal and State Law and

RegulationFederal Fair Lending and Credit Practices ManualFinancial Fraud Law ReportLender Liability Law ReportMortgage Lending Compliance with Federal and State Guidance Mortgage Lending Operations and Administration

Mortgage Procedure Guide to Federal and State Compliance

Practical Guide to the Wall Street Reform and Consumer Protection Act

Introducing our newly expanded banking law product portfolio.

Access the latest law, court-cited commentary and authoritative practice guidance in banking publications from LexisNexis®. They include authoritative sets from LexisNexis® Matthew Bender® such as Banking Law, widely viewed as the definitive source for financial services law; specialty publications like The Law of Electronic Funds Transfers; and timely newsletters like Mealey’s™ Litigation Report: Mortgage Lending.

LexisNexis® A.S. Pratt™ has a longstanding history of providing analytical content for the banking and commercial practice areas and includes 40 industry-leading titles covering key legal and regulatory issues. LexisNexis® Sheshunoff™ is widely known for its how-to guides for compliance professionals with critical information on federally regulated banking and credit union lending actvities.

The A.S. Pratt™ collection includes:

LexisNexis® BaNkiNg Law aNd CompLiaNCe portfoLio

Page 2: LexisNexis BaNkiNg Law aNd CompLiaNCe portfoLio · 2013. 7. 15. · Michie™ on Banks and Banking Negotiable Instruments Under the UCC Secured Transactions Under the UCC Taxation

Bank Regulatory Compliance AlertCommunity Bank Loan ManagementCommunity Bank ManagementCompliance Guide for Credit UnionsCompliance Officer’s Management Manual

Loan Policies ManualRisk Assessments for Financial InstitutionsRisk-Based Compliance Audit Program

Self-Assessment and Regulatory Compliance ReviewMortgage Lender’s Guide to Dodd-Frank Compliance

The Sheshunoff™ collection includes over 100 compliance guides, desk references and training manuals covering a variety of banking and credit union activities such as internal audits, compliance monitoring, risk management and more. Popular titles include:

Asset Based Financing: A Transactional Guide Bank Holding Company Compliance Manual, Second EditionBanking LawBanking Law Manual, Second Edition

Banks and Thrifts: Government Enforcement and Receivership Checks, Drafts and Notes Collier Lending Institutions and the Bankruptcy Code

Commercial Loan Documentation Guide

Commercial Finance GuideConsumer Credit: Law, Transactions and FormsEquipment Leasing Lender Liability Law and Litigation Letters of Credit Michie™ on Banks and Banking Negotiable Instruments Under the UCC Secured Transactions Under the UCC Taxation of Financial InstitutionsThe Law of Electronic Funds Transfers

The Matthew Bender® collection includes authoritative treatises providing problem-solving advice to practitioners. Resources include:

Order TOday! CALL 800.223.1940CONTACT your LexisNexis® account representative

Online at lexisnexis.com/sheshunoffandpratt

LexisNexis and the Knowledge Burst logo are registered trademarks and Michie is a trademark of Reed Elsevier Properties Inc., used under license. Matthew Bender is a registered trademark of Matthew Bender Properties Inc. Mealey’s is a trademark of LexisNexis, a division of Reed Elsevier Inc. Sheshunoff, A.S. Pratt and Pratt’s are trademarks of Reed Elsevier Properties SA, used under license. © 2013 LexisNexis. All rights reserved. OFF02890-0 0713