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CCH Focus Newsletter Archive

Jun 26, 2008 Treasury Secretary Urges Action on Regulatory Structure
Jun 17, 2008 The Subprime Lending Crisis: Causes and Effects of the Mortgage Meltdown
Jun 16, 2008 Guidance Issued on Third-Party Relationship Risks
Jun 11, 2008 Bank of America Acquisition of Countrywide Approved
Jun 5, 2008 Money Laundering Requires More than Hiding Currency
May 7, 2008 Proposal Would Address Credit Card, Overdraft Practices
May 1, 2008 Due Diligence and Risk Management Key to Reform of Securitization
Apr 2, 2008 Treasury Releases Blueprint to Overhaul Financial Regulation
Mar 12, 2008 Foreclosure Rescue Scams Rise as Foreclosure Numbers Soar
Mar 5, 2008 Senate Banking Chair Urges Regulators to Take Action
Feb 21, 2008 Mortgage Rescue Effort Announced
Feb 7, 2008 $15 Million Assessed for BSA/AML Program Deficiencies
Feb 6, 2008 Ninth Circuit Upholds Preemption for Banks, Thrifts
Jan 30, 2008 States Respond to Predatory Lending
Jan 16, 2008 OPEN Government Act Signed into Law
Jan 10, 2008 Consumer Wins Substantial Credit Reporting Act Damages
Jan 4, 2008 Agencies Propose Rule on Consumer Information Accuracy
Dec 31, 2007 Balancing the Needs and Challenges of a Market in Decline
Dec 18, 2007 Fed Proposes Reg. Z Changes to Address Home Loan Issues
Dec 17, 2007 Update on States’ Response to Predatory Lending
  
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Product Spotlight
Bankruptcy Law Guide

  

New bankruptcy legislative requirements and changing economic conditions have drastically increased the amount of information required to handle this costly and uncertain area of law. The Bankruptcy Law Reporter provides all the most up-to-date information necessary to navigate the maze of bankruptcy law. Whether it's simply ensuring your company is on solid legal and financial ground, settling court disputes or protecting your own personal interests in a corporate or personal case, the answers are all here.
 
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Bank Digest
Bank Digest tracks the latest banking activity, regulatory changes and trends in federal banking policy. Each day, Bank Digest provides both a concise abstract and the full text of that day's releases from the federal agencies that impact the banking industry. Bank Digest also provides additional detail of significant events in weekly and monthly features.
 
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Consumer Credit Guide
In the past, many states have attempted to cure problems and abuses that have appeared on a "one-at-a-time" basis, resulting in a multiplicity of consumer credit laws. In addition, the federal government has injected standards into broad areas of consumer credit previously regulated only by the states. The CCH Consumer Credit Guide publishes the information that you need to succeed in the complex area of state and federal consumer credit laws and regulations.
 
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Financial Privacy
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This product provides comprehensive coverage of federal and state laws, regulations, interpretations and decisions. The Guide covers data security, insurance and health information privacy, fair credit reporting, bank secrecy, identity theft, the Gramm-Leach-Bliley Act, the E-Sign Act, the Electronic Fund Transfer Act, the Freedom of Information Act, the Right to Financial Privacy Act and international privacy.
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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 authoritative explanations and consistent, topical organization.
 
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