This unlimited use online library helps keep you abreast of the latest litigation over lending practices, investment programs, fraud and inter and intrastate branching. This publication covers "Winstar" litigation arising out of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 and the savings and loan bailout,
D'Oench Doctrine issues, federal regulatory action, and the potential liability of financial institutions for the failure to file suspicious activity reports. Money laundering is also discussed, with special focus on the responsibility of banks to know their customers.
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