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Banking Law
Banking Law Books
Stay informed on banking law with titles covering financial regulations, lending, consumer protection and more.
94 results
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View Details ACH Transactions Compliance and Training GuidePublisher: LexisNexis SheshunoffChanges in the ACH network mean not only changes to rules and regulations, but also changes to the way we conduct our business: Same Day ACH implementation is a perfect example. The ACH Transactions Compliance and Training Guide is designed to help your financial institution maintain compliance with the ACH rules and regulations and keep your daily ACH operations running efficiently. As its title suggests, the Guide has two components: ACH compliance and ACH training. Updated periodically, this manual is an excellent tool for your financial institution to use not only to keep up-to-date, but to keep your account holders up-to-date as well.
Starting from $ 2,048.00
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View Details Arkansas Banking & Related LawsPublisher: MichieArkansas Banking & Related Laws is written and designed for bankers and attorneys who specialize in banking law in the state of Arkansas.Starting from $ 85.00
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View Details Asset Based Financing: A Transactional GuidePublisher: Matthew Bender Elite ProductsA complete start-to-finish guide to asset based lending focused on UCC Revised Article 9.Starting from $ 6,577.00
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View Details Asset Protection Strategies: Planning with Domestic and Offshore Entities, Volume 1Publisher: American Bar AssociationThis compendium brings together the knowledge of multiple experts in the field who share an in-depth, professional analysis and review of the key issues that lawyers and financial planning professionals face in advising clients on plans designed to achieve the goal of tax savings, providing for other family members, and protecting the estate from creditors.Starting from $ 159.95
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View Details Bank CEO's Operating and Management Desk ReferencePublisher: LexisNexis SheshunoffAuthor Ed Pace provides guidance for Bank CEO's on key aspects of operations and management, with practical examples, a sample strategic plan, sample risk management system and other adaptable material. Helpful for any Bank CEO, essential for those with less experience.Starting from $ 2,222.00
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View Details Bank Holding Company Compliance ManualPublisher: Matthew Bender Elite ProductsA practical, how-to guide on the day-to-day compliance responsibilities faced by bank holding company and financial holding company compliance officers.Starting from $ 3,333.00
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View Details Bank Internal Audit: A Working Guide to Regulatory CompliancePublisher: LexisNexis SheshunoffBank Internal Audit: A Working Guide to Regulatory Compliance keeps banks in line with internal audit demands with sample procedures, checklists, and guidelines.Starting from $ 2,029.00
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View Details Bank Internal Control ManualPublisher: LexisNexis SheshunoffInternal controls should provide reasonable assurance that assets are safeguarded, information is timely and reliable, and errors and irregularities are discovered and promptly corrected. Bank Internal Control Manual is a step-by-step, easy-to-understand manual providing tools at your fingertips to ensure your bank's internal controls are strong and effective. Sample internal controls, organized by function, for every key of the financial institution are included.Starting from $ 2,029.00
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View Details Bank Policies and Procedures: A Working Guide to Regulatory CompliancePublisher: LexisNexis SheshunoffBank Policies and Procedures: A Working Guide to Regulatory Compliance guides effective accuracy in key bank functions with sample bank policies and examples.Starting from $ 2,222.00
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View Details Bank Regulatory Compliance Alert NewsletterPublisher: LexisNexis SheshunoffHere's an easy way to keep up with fast-changing compliance issues. This monthly newsletter covers the latest bank compliance issues and provides valuable compliance guidance for all aspects of bank operations. An annual compliance calendar makes sure you won't miss any important compliance deadlines.Starting from $ 1,909.00
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