Business Law Center Research Library: Finance & Banking
Banking Law & Regulation, Michael P. Malloy (2022)
International Banking Law and Regulation (Center for International Legal Studies 2021)
Banking Crimes: Fraud, Money Laundering and Embezzlement, John K. Villa (2021)
CCH Banking and Finance Library (advanced search form) - comprehensive coverage of the banking and finance reporter and guides.
Practical Law: US Banking Law: Overview
Banking Law Practice Area - primary and secondary sources on the regulation, organization, operation, examination and liquidation of commercial banks. Treatises include:
Michie on Banks and Banking (2022)
Banking Law, Ann Graham et al. (2022)
Banking Law Manual: Federal Regulation of Financial Holding Companies, Banks, and Thrifts, Patricia A. McCoy (2021).
Bank Holding Company Compliance Manual, Joseph G. Beckford (2d ed. 2022) - A practical guide on the compliance responsibilities of bank and financial holding company compliance officers.
Practical Guidance: Practice Notes -
Bank Regulation and Commercial Lending
Hedge Funds Industry Guide for Capital Markets
Cryptocurrency and Blockchain Litigation and Regulatory Enforcement
Pace University Library Databases:
Fed in Print (Federal Reserve Publications Index)
Business and Securities Databases:
ValueLine Investment Survey
Business Insights: Essentials.
The Law of Bank Deposits, Collections, and Credit Cards, Barkley Clark & Barbara Clark (1999) (KF974 .C56) (2 Vols.).
Payment Systems: Questions & Answers, Timothy R. Zinnecker (2d ed. 2013) (KF827 .M34).