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Consumer 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
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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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