Laura R. Biddle - Financial institutions answer book, 2015 : law, governance, compliance
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Reflecting the many statutory and regulatory changes made since the beginning of the recent economic downturn, the newly published Financial Institutions Answer Book 2015 provides, in a handy Q&A format, a comprehensive overview of the complex federal requirements regulating financial institutions in the United States. Every aspect of a financial institution life cycle is covered, from understanding the differences in regulation based on what type of charter is chosen, through ongoing capital and deposit activities requirements and major changes in corporate control, to the cessation of entity activity through merger, acquisition or entity failure.
Financial Institutions Answer Book 2015 covers the entire spectrum of financial institution regulation, including:
- Those regulating the creation of branch offices
- Corporate governance
- Executive compensation
- Deposit insurance requirements
- Insider and affiliate transactions
- Anti-money laundering and U.S. trade sanctions
- Examination and audit
- Privacy and data security.
Written by leading practitioners in this complex area, Financial Institutions Answer Book 2015 is an up-to-date guide to this fast-changing area of the law. It provides an excellent desk reference for the experienced practitioner, as well as a comprehensive introduction for the attorney new to the practice area.
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FINANCIAL
INSTITUTIONS
ANSWER BOOK 2015
LAW GOVERNANCE COMPLIANCE
PLIS COMPLETE LIBRARY OF TREATISE TITLES
ART LAW
Art Law: The Guide for Collectors, Investors, Dealers & Artists
BANKING & COMMERCIAL LAW
Asset-Based Lending: A Practical Guide to Secured Financing
Consumer Financial Services Answer Book
Documenting Secured Transactions: Effective Drafting and Litigation
Equipment LeasingLeveraged Leasing
Hillman on Commercial Loan Documentation
Import Practice Answer Book
Maritime Law Answer Book
Structured Finance: A Guide to the Principles of Asset Securitization
BANKRUPTCY LAW
Bankruptcy Deskbook
Personal Bankruptcy Answer Book
BUSINESS, CORPORATE & SECURITIES LAW
Accountants Liability
Anti-Money Laundering: A Practical Guide to Law and Compliance
Antitrust Law Answer Book
Broker-Dealer Regulation
Business Liability Insurance Answer Book
Conducting Due Diligence in a Securities Offering
Consumer Financial Services Answer Book
Consumer Product Safety Regulation: Impacts of the 2008 Amendments
Corporate Compliance Answer Book
Corporate Legal Departments: Practicing Law in a Corporation
Corporate Political Activities Deskbook
Corporate Whistleblowing in the Sarbanes-Oxley/Dodd-Frank Era
Covered Bonds Handbook
Derivatives Deskbook: Close-Out Netting, Risk Mitigation, Litigation
Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues
Directors and Officers Liability
Doing Business Under the Foreign Corrupt Practices Act
EPA Compliance and Enforcement Answer Book
Exempt and Hybrid Securities Offerings
Fashion Law and Business
Financial Institutions Answer Book
Financial Product Fundamentals: Law, Business, Compliance
Financial Services Regulation Deskbook
Financially Distressed Companies Answer Book
Global Business Fraud and the Law: Preventing and Remedying Fraud and Corruption
Hedge Fund Regulation
Initial Public Offerings: A Practical Guide to Going Public
Insider Trading Law and Compliance Answer Book
Insurance and Investment Management M&A Deskbook
International Corporate Practice: A Practitioners Guide to Global Success
Investment Adviser Regulation: A Step-by-Step Guide to Compliance and the Law
Legal Opinions in Business Transactions
Mergers, Acquisitions and Tender Offers: Law and Strategies
Mortgage Finance Regulation Answer Book
Mutual Funds and Exchange Traded Funds Regulation
Outsourcing: A Practical Guide to Law and Business
Private Equity Funds: Formation and Operation
Proskauer on Privacy: A Guide to Privacy and Data Security Law in the Information Age
Public Company Deskbook: Complying with Federal Governance & Disclosure Requirements
Securities Investigations: Internal, Civil and Criminal
Securities Law and Practice Handbook
The Securities Law of Public Finance
Securities Litigation: A Practitioners Guide
Social Media and the Law
Soderquist on Corporate Law and Practice
Sovereign Wealth Funds: A Legal, Tax and Economic Perspective
Technology Transactions: A Practical Guide to Drafting and Negotiating Commercial Agreements
Telecommunications Law Answer Book
Variable Annuities and Variable Life Insurance Regulation
COMMUNICATIONS LAW
Advertising and Commercial Speech: A First Amendment Guide
Sack on Defamation: Libel, Slander, and Related Problems
Telecommunications Law Answer Book
EMPLOYMENT LAW
Corporate Whistleblowing in the Sarbanes-Oxley/Dodd-Frank Era
Employment Law Yearbook
ERISA Benefits Litigation Answer Book
Labor Management Law Answer Book
ESTATE PLANNING AND ELDER LAW
Blattmachr on Income Taxation of Estates and Trusts
Estate Planning & Chapter 14: Understanding the Special Valuation Rules
International Tax & Estate Planning: A Practical Guide for Multinational Investors
Manning on Estate Planning
New York Elder Law
Stocker and Rikoon on Drawing Wills and Trusts
HEALTH LAW
Health Care Litigation and Risk Management Answer Book
Health Care Mergers and Acquisitions Answer Book
Medical Devices Law and Regulation Answer Book
IMMIGRATION LAW
Immigration Fundamentals: A Guide to Law and Practice
INSURANCE LAW
Insurance Regulation Answer Book
Reinsurance Law
INTELLECTUAL PROPERTY LAW
Copyright Law: A Practitioners Guide
Faber on Mechanics of Patent Claim Drafting
Federal Circuit Yearbook: Patent Law Developments in the Federal Circuit
How to Write a Patent Application
Intellectual Property Law Answer Book
Kane on Trademark Law: A Practitioners Guide
Likelihood of Confusion in Trademark Law
Patent Claim Construction and Markman Hearings
Patent Law: A Practitioners Guide
Patent Licensing and Selling: Strategy, Negotiation, Forms
Patent Litigation
Pharmaceutical and Biotech Patent Law
Post-Grant Proceedings Before the Patent Trial and Appeal Board
Substantial Similarity in Copyright Law
Trade Secrets: A Practitioners Guide
LITIGATION
American Arbitration: Principles and Practice
Electronic Discovery Deskbook
Expert Witness Answer Book
Evidence in Negligence Cases
Federal Bail and Detention Handbook
How to Handle an Appeal
Medical Malpractice: Discovery and Trial
Product Liability Litigation: Current Law, Strategies and Best Practices
Sinclair on Federal Civil Practice
Trial Evidence Brought to Life: Illustrations from Famous Trials, Film and Fiction
Trial Handbook
REAL ESTATE LAW
Commercial Ground Leases
Friedman on Contracts and Conveyances of Real Property
Friedman on Leases
Holtzschue on Real Estate Contracts and Closings: A Step-by-Step Guide to Buying and Selling Real Estate
TAX LAW
The Circular 230 Deskbook: Related Penalties, Reportable Transactions, Working Forms
Foreign Account Tax Compliance Act Answer Book
Internal Revenue Service Practice and Procedure Deskbook
International Tax Controversies: A Practical Guide
Langer on Practical International Tax Planning
Transfer Pricing Answer Book
GENERAL PRACTICE PAPERBACKS
Anatomy of a Mediation
Attorney-Client Privilege Answer Book
Drafting for Corporate Finance: Concepts, Deals, and Documents
Legal Opinions in Business Transactions
Pro Bono Service by In-House Counsel: Strategies and Perspectives
Thinking Like a Writer: A Lawyers Guide to Effective Writing & Editing
Working with Contracts: What Law School Doesnt Teach You
Order now at www.pli.edu/pubs
Or call (800) 260-4754 Mon.Fri., 9 a.m.6 p.m.
Practising Law Institute
1177 Avenue of the Americas
New York, NY 10036
When ordering, please use Priority Code NWS9-X.
FINANCIAL
INSTITUTIONS
ANSWER BOOK 2015
LAW GOVERNANCE COMPLIANCE
Edited by
Stuart G. Stein, Richard A. Schaberg, and Laura R. Biddle
Practising Law Institute
New York City
#132116
This work is designed to provide practical and useful information on the subject matter covered. However, it is sold with the understanding that neither the publisher nor the author is engaged in rendering legal, accounting, or other professional services. If legal advice or other expert assistance is required, the services of a competent professional should be sought.
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