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Banking Laws & Regulations Deskbook

Banking Laws & Regulations Deskbook

By Wolters Kluwer Editorial Staff


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Far-reaching financial regulatory reform is bringing many changes to banking laws and regulations. Practitioners in a broad array of practice areas must stay current with developments both small and large, expected and unexpected.

The publisher of the respected Red Box® series, including Securities Act Handbook and Rules and Regulations of the Securities Exchange Commission also offers a single, three-volume, up-to-date reference for banking laws and regulations across all major agencies.

Banking Laws & Regulations Deskbook provides a truly unique combination of comprehensiveness, immediacy, and familiarity. It is the only current, fast-access deskbook covering the full spectrum of financial regulations. The monthly update service keeps you completely current with ongoing changes.

Product Line Wolters Kluwer Legal & Regulatory U.S.
SKU 000000000010041657
Table of Contents


  • National Banks
  • Federal Reserve System
  • Foreign Banking
  • Federal Home Loan Banks
  • Savings Associations
  • National Housing
  • Federal Deposit Insurance Corporation
  • Bank Holding Companies
  • Bank Service Companies
  • Bank Protection
  • Financial Recordkeeping (Bank Secrecy)
  • Tying Arrangements
  • Real Estate Settlement Procedures
  • Home Mortgage Disclosure
  • Community Reinvestment
  • Foreign Bank Participation in Domestic Markets
  • Depository Institution Management Interlocks
  • Federal Financial Institutions Examination Council
  • Appraisal Subcommittee of FFIEC
  • Right to Financial Privacy
  • Alternative Mortgage Transactions
  • International Lending Supervision
  • Expedited Funds Availability
  • Bank Fraud Criminal Actions
  • Truth in Savings
  • Payment System Risk Reduction
  • Community Development Banking
  • Financial Institutions Regulatory Improvement
  • Homeowners Protection
  • Check 21 Act
  • Secure and Fair Enforcement for mortgage licensing
  • Emergency Economic Stabilization
  • Financial Stability
  • Orderly Liquidation Authority
  • Enhancing Safety and Soundness
  • Payment, Clearing, and Settlement Supervision
  • Consumer Financial Protection
  • Truth in Lending
  • Consumer Leases
  • Credit Repair Organizations
  • Fair Credit Reporting
  • Equal Credit Opportunity
  • Fair Debt Collection Practices
  • Electronic Fund Transfers
  • Children’s Online Privacy Protection
  • Consumer Privacy (Gramm-Leach-Bliley Act)
  • Electronic Signatures in Global and National Commerce (E-SIGN Act)
  • Monetary Transactions
  • Flood Disaster Protection
  • Servicemembers Civil Relief Act

FEDERAL BANKING REGULATIONS (from the following agencies)

  • Comptroller of the Currency (OCC)
  • Federal Reserve Board
  • Federal Deposit Insurance Corporation (FDIC)
  • Consumer Financial Protection Bureau (CFPB)
  • Department of Housing and Urban Development (HUD) – Selected regulations including Fair Housing
  • Treasury Department – Selected regulations including Anti-Money Laundering and Combatting Funding of Terrorism