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When it comes to Banking and Finance, CCH is your expert legal and regulatory resource. With the definitive Federal Banking Law Reporter you receive guidance on the federal regulation of banks and thrifts and complete, well-organized text of applicable material from governmental regulators and agencies.

For the latest banking and finance news and cases go to http://business.cch.com/updates/bankingfinance.

Product Spotlight


  Consumer Financial Protection Bureau Reporter- 4 volumes

newConsumer Financial Protection Bureau Reporter

In its new role under the landmark Dodd-Frank financial reform legislation, the Consumer Financial Protection Bureau is expected to effect more stringent regulation, control and enforcement of existing financial services companies in addition to regulating a broad range of entities not previously regulated. These activities are expected to create enormous challenges and a need for accurate guidance as legal practitioners and their corporate clients navigate this new environment.

To address this need, Wolters Kluwer Law & Business, together with Ralph C. Ferrara, Gary Apfel and the experienced banking and securities lawyers at Dewey & LeBoeuf LLP, have created the industry’s first comprehensive resource: The Consumer Financial Protection Bureau Reporter. It will be an essential tool when developing a strategy to challenge or reform a Bureau rule or to defend a client against a Bureau action.

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Federal Banking Law Integrated Library

Provides legal and banking professionals, including large and mid-size law firm attorneys, general counsel, executive officers and directors, and compliance officers, with a complete research and practical guidance solution and includes: (1) all relevant primary source materials; (2) analysis accompanied by expert practical guidance; and (3) forms, smart charts, and checklists to assist these professionals in complying with the various laws, rules, regulations, and case decisions needed to anticipate, prepare for, advise on, and respond to the multitude of state and federal legal and regulatory requirements.

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Financial Privacy Law Guide
The Financial Privacy Law Guide is the complete and comprehensive resource to keep you up-to-date with the rapidly expanding area of financial privacy. Since the passage of the Gramm-Leach-Bliley Act, financial institutions have faced a greater challenge to comply with current state and federal privacy law guidelines. 

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    Bank Digest
Changes in banking laws and the constantly shifting sea of federal banking regulation have made keeping abreast of the latest changes not only more difficult, but also more necessary than ever.

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State Banking Law Reporter
Expedite your research with the CCH State Banking Law Reporter. Now there's a single source for state banking law, giving banking professionals and legal counsel ready access to the information you need. State Banking Law Reporter combines the full text of state laws and regulations with consistent, topical organization. 

Central States

Southern States

Western States

Northeastern States


  Practical Guide to Bank Compliance, Second Edition
Authored and prepared by a banking compliance professional for banking compliance professionals, the Practical Guide to Banking Compliance is the latest publication from Wolters Kluwer Financial Services, providing something of interest to anyone involved in banking compliance.

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