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
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:
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