| Title | Author(s) or Editor(s) | Publisher |
Coverage
|
| U.S. | |||
| Michie on Banks and Banking (Lexis) | A. Hewson Michie | Matthew Bender & Co. | U.S. federal |
| Banking Law & Regulation (Westlaw) | Michael P. Malloy | Wolters Kluwer | U.S. federal |
| Banking Law (Lexis) | Donald Resseguie | Matthew Bender & Co. | U.S. federal, some international coverage |
| Banking Law Manual: Federal Regulation of Financial Holding Companies, Banks and Thrifts (Lexis) | Patricia A. McCoy | Matthew Bender & Co. | U.S. federal |
| Regulatory Compliance Guide for Bankers (Lexis) | Robert E. Braun | Sheshunoff |
U.S. federal |
| Electronic Banking Compliance (Lexis) | Margaret L. Simmons | Sheshunoff | Covers the six discrete electronic services, processes or products to which federal rules and regulations apply |
| Venture Capital & Small Business Financings (Westlaw) | Robert J. Haft, Arthur F. Haft, and Michele Haft Hudson | Thomson Reuters | Primarily U.S. federal, some state coverage |
| Private Equity Funds: Business Structure and Operations (Lexis) | James Schell | Law Journal Press | U.S. federal |
| The Law and Regulation of Financial Institutions (Lexis) | Milton R. Schroeder | A.S. Pratt | U.S. federal |
| Guide to Commercial Banking Law (Lexis) | Pamela S. Gotcher | A.S. Pratt | U.S. federal |
| Law of Suretyship & Guaranty (Westlaw) | Peter A. Alces | Thomson Reuters | U.S. federal and state |
| Lender Liability: Law, Practice, & Prevention (Westlaw)
|
Gerald L. Blanchard
|
Thomson Reuters |
Covers common and statutory U.S. law |
| Lender Liability Law and Litigation (Lexis) | Sally A. Aiello | Matthew Bender & Co. | Covers both lender liability prevention issues and litigation |
| The Law of Lender Liability (Lexis) | Jessica Gabel | A.S. Pratt | Primarily U.S. federal, some state coverage |
| Lender Liability and Banking Litigation (Lexis) | Edward F. Mannino | Law Journal Press | U.S. federal. Covers contract claims, torts, bankruptcy, statutory claims, director and officer liability, and minimizing risk of liability. |
| Banking Crimes: Fraud, Money Laundering, and Embezzlement (Westlaw) | John K. Villa | Thomson Reuters | U.S. federal |
| State & Local Government Debt Financing (Westlaw) | James A. Coniglio | Thomson Reuters | Focus on U.S. bond financing |
| Bank Policies and Procedures: A Working Guide to Regulatory Compliance (Lexis) | Joy B. Boone | Sheshunoff | U.S. federal |
| Brady on Bank Checks and Funds Transfers (Lexis) | Richard B. Hagedorn | A.S. Pratt | U.S. federal and state |
| The Law of Bank Deposits, Collections, and Credit Cards (Lexis) | Barkley & Barbara Clark | A.S. Pratt | U.S. federal |
| Securitizations: Legal and Regulatory Issues (Lexis) | Patrick D. Dolan et al. | Law Journal Press | U.S. federal, some international coverage |
| Consumer Credit Explained (VitalLaw) | Consumer Credit Guide | National Association of Insurance Commissioners | U.S. federal and states |
| Economic Growth, Regulatory Relief, and Consumer Protection Act: Law, Explanation, and Analysis (VitalLaw) | Nicole Stone et al. | Wolters Kluwer (VitalLaw) | U.S. federal |
| Secured Transaction Guidelines (VitalLaw) | VitalLaw | U.S. federal and states | |
| Federal Banking Law Reporter Explanations (VitalLaw) | Consumer Financial Protection Bureau | U.S. federal and agency law. | |
| Dodd-Frank Wall Street Reform and Consumer Protection Act: Law, Explanation and Analysis (VitalLaw) | Mark Dorman et al. | VitalLaw | |
| Federal Money Laundering Regulation: Banking, Corporate & Securities Compliance (VitalLaw) | Steven Mark Levy | CCH Incorporated | |
| Payment Systems and Electronic Fund Transfers Guide (Westlaw) | Westlaw |
| International / Foreign | |||
| International Banking Law and Regulation (Westlaw) | Center for International Legal Studies | Thomson Reuters | Covers 70 jurisdictions, including the United States |
| International Regulation of Finance and Investment (Westlaw) | Raphael J. Rabalais, Jr. | Thomson Reuters | |
| Getting the Deal Through: Banking Regulation (Lexis) | Richard K Kim | Law Business Research Ltd. | Provides overviews on major banking topics for 23 countries throughout the world (including the U.S.). |
| Consumer Protection | |||
| Title | Author(s) or Editor(s) | Publisher |
Coverage
|
| U.S. | |||
|
Consumer Law: Sales Practices and Credit Regulation (Westlaw) |
Howard J. Alperin and Roland F. Chase |
Thomson Reuters |
U.S. federal and state and U.C.C. Article 2 |
|
Consumer Protection and the Law (Westlaw) |
Dee Pridgen |
Thomson Reuters |
|
|
Consumer Credit & the Law (Westlaw) |
Dee Pridgen | Thomson Reuters | |
| Mortgage & Consumer Loan & Lease Disclosure Handbook (Westlaw) | Kenneth F. Hall | Thomson Reuters | |
| Practice Guide to Consumer Financial Protection Bureau Regulations (Westlaw) | Keith J. Barnett, Troy Jenkins, and Nicholas Ramos | Thomson Reuters | |
| RESPA, TILA, HOEPA, and ECOA In Real Estate Transactions - With Forms (Westlaw) | Carol V. Clark | West | |
| Internet Marketing and Consumer Protection (Westlaw) | Andrew Serwin | Thomson Reuters | U.S. federal, California, and New York |
| Law of Debtors & Creditors (Westlaw)
|
William Houston Brown and Lawrence R. Ahern III
|
Thomson Reuters |
U.S. federal and state and U.C.C. Article 9 Covers consumer credit laws and debt collection both in and out of bankruptcy
|
| Norton Creditors' Rights Handbook (Westlaw) | William L. Norton III and Roger G. Jones | Thomson Reuters | U.S. federal (Chapter 5 focuses on consumer credit protections) |
| Consumer Credit Law Manual (Lexis) |
National Consumer Law Center | Lexis Nexis (Matthew Bender) | A comprehensive overview of U.S. federal and state consumer credit laws—including U.C.C. Article 9—with detailed coverage of credit transactions, protections, and debt collection practices. |
| Fair Debt Collection Practices: Federal and State Law and Regulation (Lexis) |
Kurt R. Mattson | Lexis Nexis (Matthew Bender) | Analysis and compliance guide to FDCPA, state debt collection laws, common law issues, and state licensing requirements. |
| Federal Fair Lending and Credit Practices Manual (Lexis) | David Buzzell | Lexis Nexis (Matthew Bender) | Guide to fair lending and credit practices, covering major federal laws and CFPB requirements. |