Banking Law

Provides operational guidance for bank officers and analysis of statutory law and agency regulations. The text includes coverage of: organization, operation, examination, regulation, powers and liquidation of commercial banks; legal requirements governing structural changes, including branches, mergers, consolidations, holding companies, expansion and divestiture; operation of money functions, including transfer and negotiation of checks, drafts and notes; securities, taxation, consumer activities; international banking operations; and checklists and forms. It also includes analysis of all major banking legislation from FIRREA to the Gramm-Leach-Bliley Act of 1999. In addition to the four releases, special banking law developments pamphlets, written by our expert authors, are provided several times a year. The price quoted for the work covers one year's worth of service.