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Banking Law: SECONDARY SOURCES

This research guide will introduce users to major primary and secondary resources in U.S. federal and state banking law.

ONLINE DATABASES

Westlaw:

    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

LexisNexis

   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

World Bank Group

Pace University Library Databases:

   Fed in Print (Federal Reserve Publications Index)

   Business and Securities Databases:
      Mergent Online
      ValueLine Investment Survey
      Business Insights: Essentials.

TREATISES & STUDY AIDS AT PACE LAW LIBRARY

RELATED BOOKS ON BANKING & FINANCE

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).