State Banking Law Reporter- Southern States

Expedite your research with the State Banking Law Reporter—Southern States. Now there's a single source for state banking law, giving banking professionals and legal counsel ready access to the information you need. State Banking Law Reporter combines the full text of state laws and regulations with authoritative explanations and consistent, topical organization. Comprehensive coverage of pending legislation for each state also is provided.

Subscribe today to:

  • Access full-text state banking laws, regulations, and agency issuances
  • View selected state UCC laws in full text
  • Gain a better understanding of your state's banking laws with authoritative and in-depth explanations of state banking laws and regulations written by Wolters Kluwer editors
  • Compare banking laws and regulations across state lines easily with our consistently organized individual state banking law sections
  • Search quickly and easily for the information you need using the topical arranged indexes located at the beginning of each state division
  • Locate laws and regulations by using the section-by-section finding lists organized to direct you to every reference and where you can find the full text
  • Access contact information for each state's banking administrators
  • Keep current with monthly updates

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Details

  • Charter requirements for the formation of state banks and other state banking institutions, including as savings banks, savings and loan associations and trust companies
  • Corporate structure and management of state banks, including requirements relating to capital, shares, bylaws, directors, officers and employees
  • Powers of state banks, including banking law provisions governing loans, deposits, investments and fiduciary activities
  • Branch banking and automatic teller machines
  • Records and reports
  • Mergers, acquisitions and conversions
  • Liquidation, dissolution and receivership
  • State regulation and supervision, including required examinations, investigations, fees and penalties
  • Full text of state banking laws, trust laws and state UCC laws (Articles 1, 3, 4, 4A, 5, 8 and 9) (1 and 9 are electronic only)
  • Full text of state banking regulations and banking agency issuances such as bulletins and interpretive letters

You won't find any other source with focused coverage of state laws and regulations affecting the jurisdictions in which your bank does business — The State Banking Law Reporter—Southern States isn't just for banks operating on the state level. All federally-insured banks, regardless of charter, must comply with some aspects of state law and regulations, and a substantial number of banks are actually charted at the state level. Even national banks are subject to provisions of state law that do not conflict with federal laws such as state laws governing a national bank's trust activities and operations. Also, while federal law grants to national banks the power to accept deposits, a national bank is subject to valid state law requiring the bank to turn over to the state any deposits that are inactive and unclaimed for a set period of time. These trust laws and unclaimed property laws that a national bank would be subject to are included in the State Banking Law Reporter.

Compare laws and regulations from different states — If you do business in multiple states, or are considering expansion into new states, you can rely on the State Banking Law Reporter to give you comprehensive coverage of state laws within those jurisdictions. Organized for easy state-by-state comparison, this product will save you countless hours of research time, with relevant documents and cross-references to federal law all in one research source.

The State Banking Law Reporter is the perfect complement to the CCH Federal Banking Law Reporter — Paragraph numbers within the State Banking Law Reporter direct you to relevant federal law in the CCH Federal Banking Law Reporter. (To subscribe to Federal Banking Law Reporter, contact your representative.)

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