Sheshunoff launches "Pratt's Banking Law Library".Sheshunoff Information Services (Austin, TX) has begun the publication of "Pratt's Banking Law Library," a new online information service for attorneys involved in the banking and credit union industries. Annual subscriptions are available for organizations as site licenses as well as for individuals. The new service is described as an Internet-based law library that offers legal analysis and discussions of the law related to banks and similar institutions, news on industry regulation and relevant case law. Content carries the latest news, digests and cases summaries on a range of cases, analysis of ongoing cases, analysis of emerging issues, federal and state legislative and regulatory changes, and texts of regulatory documents. The Library is organized into five main legal areas, including Consumer Lending, Commercial Lending, Accounts and Payments Systems, Structure, Capital and Governance, and a final section covering BSA 1. BSA - Business Software Alliance. 2. BSA - Bidouilleurs Sans Argent. , OFAC OFAC Office of Foreign Assets Control (US Treasury) OFAC Ontario Farm Animal Council (Canada) OFAC Olmsted Falls Airport Committee OFAC Organic Fertilizer Association of California , Patriot Act, Privacy and Security. Sheshunoff said the service allows users to access source materials, agency documents, CFR CFR See: Cost and Freight and USC An abbreviation for U.S. Code. citations and commentary. Related Sheshunoff publications include "Bank Regulatory Compliance Alert Newsletter," "Bank Secrecy Act The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires U.S.A. financial institutions to assist U.S. government agencies to detect and prevent money laundering. and Anti-Money Laundering Service" and "Bank Fraud & IT Security Report." |
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