The Banking Law
Journal Article Receives 2009 Burton Award
The Banking Law Journal, an A.S. Pratt & Sons publication, has been honored
with a Burton Award for Achievement in Legal Writing for the second consecutive
year.
Special Report: Credit Card Accountability Responsibility and Disclosure Act of 2009
Some of the provisions of the Credit CARD Act became effective on August 20, 2009! Are you in compliance?
Business Continuity Planning: Preparing for a Flu Pandemic
Planning for a pandemic is not just a regulatory requirement for some segments of business–banking, government, healthcare – the survival of your organization, your employees, and your customers can depend upon careful planning and preparation.
Truth-In-Lending Manual: Text and Forms
Sweeping new revisions of the Truth in Lending Act create significant compliance challenges—let us help you stay on top of the changes!
Remote Deposit Capture – Practical Considerations
Whether your institution already offers remote deposit capture—or is considering it for the first time—here is a practical guide you can’t do without.
Manager’s Guide to 2009
Get a unique perspective on the key federal legislative and rapidly changing regulatory developments that will impact the industry in 2009 and beyond.
State-by-State Privacy and Data Security Law
Businesses of all kinds are under a lot of pressure to protect their customer’s information from broad security breaches, identity thieves, or other criminal activities, and states have enacted numerous laws designed to protect their residents’ personal information. What are the laws in your state?
Guide to Investigating Suspicious Activities
Regulators have made it clear that they expect banks to take their suspicious activity reporting obligations seriously. This book is designed to walk you through the investigative process to help your institution produce quality reports that can help law enforcement agencies identify illegal activity and pursue criminals.
Banker’s Compliance Calendar
In online and in print, this calendar helps you organize all the required and essential compliance tasks that must be accomplished throughout the year, and stay on top of the multiple regulatory deadlines, reporting, and requirements audits. You’ll get guidelines and action items for each month, and the online calendar even integrates with Microsoft Outlook so you’ll have everything you need right on your desktop!
A.S. Pratt’s RESPA Manual
Totally Updated with Complete Coverage of HUD’s FINAL RESPA Ruling! Details ALL REVISED and current compliance requirements under RESPA and Regulation X. Prepare for a new era in financial regulation!
Financial Institutions Rescue & Restructuring Reporter
This is a weekly news and analysis service designed to help chart your course through the changes sweeping the industry. In these unsettled times you need a reliable, timely source of news and analysis to stay on top of constantly changing conditions.
ACH Training Program
You need to have a strong ACH training program in place to help control risk and ensure that everybody involved with ACH transactions in your institution stays in compliance with all of the ACH rules and regulations. This is a comprehensive training tool for every employee in your institution involved in processing ACH Transactions.
BSA/AML High-Risk Identification and Management
This manual will help you identify and address the BSA/AML areas that are most likely to be high-risk for your institution
Debt Collection Manual for Corporations is a practical hands-on guide for your collections personnel and will answer all your questions that arise daily and help you design and implement strategies and procedures to increase the amount your company collects from delinquencies.