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Review of banking crimes, including fraud, money laundering, and embezzlement. Offers guidance on bank and financial institution law enforcement.
Book (Full Set)
$1,812.00
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New edition Complete and easy access to state laws and regulations dealing with residential mortgage lending. eBook - ProView $4,433.00 |
New edition Complete and easy access to state laws and regulations dealing with residential mortgage lending.
Book
$4,433.00
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New edition This primer introducing the world of letters of credit includes concise legal summaries and sample letters of credit. Book $1,121.00 |
New edition This newsletter provides regular coverage of developments that affect all types of mergers and acquisitions transactions. |
This title is a comprehensive resource on international banking law and regulation.
Book (Full Set)
$2,056.00
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New edition This title provides analysis of legal developments in over-the-counter derivatives, futures, and option trading, including regulation, legislation, and litigation. |
This work contains permanent rules of the Texas Administrative Code prepared from data provided by the secretary of state. Book $1,386.00 |
Hundreds of forms and specialized checklists are cross-referenced to companion text, Advising Small Businesses. Book (Full Set) $3,006.00 |
This book provides a comprehensive summary of the new swap regulatory regime under Title VII of the Dodd-Frank Act to assist industry professionals and their counsel in understanding the substance of these new requirements.
Book
$386.00
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