The Administration's clear interest in deregulation makes it more imperative than ever that attorneys advising financial institutions have comprehensive and authoritative resources to consult as they refine their compliance approach.
Four new titles, all licensed from Lexis, can now be found in the Treatises and Explanations section of the BANKING & CONSUMER FINANCE dashboard:
- Michie on Banks and Banking: Michie on Banks and Banking is an encyclopedic treatise based on exhaustive and continuous study of the case law involving the organization, functions, rights, powers, duties, and liabilities of banks and other financial institutions. With more than 100 subject matter titles, Michie on Banks and Banking addresses virtually any question attendant to banking law and practice.
- Commercial Loan Documentation Guide (Enea, Wong & Dubin): This specialized guide covers the full spectrum of loan documentation and includes forms, checklists, and useful hints for both borrowers and lenders.
- Bank Internal Control Manual (Michael J Craw): Internal controls should provide reasonable assurance that assets are safeguarded, information is timely and reliable, and errors and irregularities are discovered and promptly corrected. Bank Internal Control Manual is a step-by-step, easy-to-understand manual providing tools at your fingertips to ensure your bank's internal controls are strong and effective. Sample internal controls, organized by function, for every key of the financial institution are included.
- Bank Safety and Soundness Regulatory Service (Jeffrey Torp): This comprehensive, regularly updated, clear and easy-to-use manual helps you keep up with changing safety and soundness requirements. Topics include: capital requirements and interest rate risk, restrictions on deposits, lending and investments, dealing with insiders and related parties, contracts adverse to safety and soundness, interbank liabilities, lending limits, and updated regulatory issues.
