Bank Holding Company Compliance Manual
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.
Banking and Financial Institutions Law in a Nutshell
Providing a basic overview of banking law, this study aid touches on all forms of financial institutions from banks to credit unions to savings and loans.
Banking Crimes: Fraud, Money Laundering, and Embezzlement.
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.
Banking Law & Regulation
Comprehensive 3-volume treatise which covers issues such as the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) of 1989 and the Federal Deposit Insurance Corporation Act of 1991. Also contains charts, graphs and chronological regulatory developments following the passage of FIRREA. Updated with supplements twice a year.
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.
Bankruptcy and Debtor/Creditor: Examples & Explanations.
This treatise provides an overview of both state debtor/creditor law and federal bankruptcy law with expository text, examples and explanations. Written after the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, so new cases illustrate key points.
Bankruptcy and Related Law in a Nutshell.
This nutshell begins when a debtor-creditor relationship breaks down and coverage begins with state and federal law other than the Bankruptcy Code. The second part of the book addresses federal bankruptcy law.
Bankruptcy Law and Practice.
This is a multi-volume practitioner-oriented treatise in its 7th edition containing many practice forms and commentary covering all aspects of bankruptcy law from the bankruptcy court's jurisdiction to involuntary bankruptcy. Updated with supplements and pocket parts.
This West treatise is a three volume hornbook on bankruptcy law focusing on commencement, avoidance powers, liquidation, exempt property and business reorganization. It is written for the practitioner and not updated.
Benedict on Admiralty
This is the authorative multi-volume looseleaf treatise on admiralty and maritime law. All aspects of maritime law are discussed - from carriage of goods by sea to admiralty rules to cruise ships - and leading cases are analyzed throughout. The set includes practice and procedure forms, as well as marine insurance forms.
Bloomberg BNA Tax Management Portfolios
A comprehensive practitioner-focused collection of 300 "portfolios" on a wide variety of tax issues. Written mostly by practitioners, each portfolio contains an in-depth analysis of the applicable law, practice documents, and sample forms. Portfolios are also available covering state tax issues and foreign taxes for the larger economies.
Blumberg on Corporate Groups
This treatise provides multi-volume treatment of corporate groups and the legal interrelationships of their component parent, subsidiary, and affiliated companies. Many areas of law are covered including health care, bankruptcy, jurisdiction, banking and financial services, to name just a few. Last updated in 2012.
Brownlie's Principles of Public International Law
Now in its 8th edition, this well-regarded distillation of public international law begins with the sources of international legal authority outlined in Article 38 of the Statute of the International Court of Justice. It goes on to address the recognition of states, sovereignty, state responsibility, the protection of individuals and groups, and the common heritage of the sea and the environment.
Calamari and Perillo on Contracts
This treatise is part of the Hornbook series providing an overview of contract law. Topical coverage looks at many topics including offer and acceptance, parol evidence and interpretation, consideration, statutes of frauds, conditions, performance and breach. An extensive table of cases is included
Canon Law of the Roman Catholic Church and the Church of England: a Handbook
This source provides a quick reference and accessibility to the current canon law of both the Roman Catholic Church and the Church of England. The entry for every canonical term presents its definition and the law relating to it in each canon, with cross-references throughout to help the reader make further significant connections. The appendices contain changes to the Universal law of the Roman Catholic Church that are outside the 1983 Code of Canon law.
Catholic Legal Perspectives
This treatise introduces researchers to the basic sources of church law, then examines the church's position on multiple social issues, such as marriage, immigration, education and more.
Chapter 11 Theory and Practice: A Guide to Reorganization.
This multi-volume treatise focuses solely on Chapter 11 bankruptcies and is the most comprehensive guide to this process. Many chapters in this treatise have appendices which contain numerous checklists and forms, making this a valuable resource for anyone advising clients on the process of reorganizing under Chapter 11.
Children and the Law in a Nutshell
This study aid includes chapters devoted to the meaning of parent, abuse and neglect, the foster care system, adoption, medical decision-making, support and other financial responsibilities, protective legislation, and delinquency. Representation of children is also covered throughout the book. Several relevant international law issues, including the UN Convention on the Rights of the Child, international child labor, and U.S. tobacco exports to children overseas are included.
Chisum on Patents: A Treatise on the Law of Patentability, Validity and Infringement
This multi-volume work is a respected treatise which examines the principles and tenets of patent law, as well as the rules concerning patentability. Among the issues discussed are statutory bars, adequate disclosure, double patenting and Patent and Trademark Office procedures. Also included is a glossary of patent terms. The format is looseleaf, with supplementation four times per year.
Civil Procedure in a Nutshell
This study aid offers concise explanations of major topics in civil procedure. The seventh edition, published in 2014, offers explanations on jurisdictional issues, pretrial processes and procedure, trial, judgments, appeals, and multi-party/multi-claim proceedings.