This book is designed to assist bank holding companies operating within the regulatory limits of the Bank Holding Company Act and other laws administered by the Federal Reserve Board. Chapters 1-5 contain blank forms and models of completed forms relating to the applications and notice requirements described in those chapters. Chapter 9 sets forth guidelines to assist compliance officers in developing and administering a compliance program. Updated twice a year in Lexis.
Bank bribery, bank secrecy, mail and wire fraud, money laundering and the right to financial privacy are just a few of the crimes analyzed in this comprehensive guide to laws governing crimes against banking and financial institutions.
This multi-volume set is a comprehensive treatment of banking law. It is designed to enable attorneys and professionals representing or dealing with commercial banks to keep up to date on the frequent and significant changes in the legal requirements governing the business of commercial banking. The discussions and analyses as well as the relevant statutes and regulations contained in its appendices are kept current through periodic updates online.
Detailed coverage of federal banking laws, updated weekly and available via VitalLaw. Includes explanations of the federal regulation of banks and thrifts, followed by agency issuances that provide interpretive guidance and policy statements, topically arranged. Explanations link to the full text of applicable laws and regulations. Includes information about pending legislation, cases, agency letters and opinions, legislative documents, and full text of agency handbooks and manuals. Covers agency issuances from 1945 to present.