Welcome to the Legal & Regulatory Research Center, powered by Sheshunoff and A.S. Pratt & Sons (formerly Warren, Gorham & Lamont Banking). This site will connect you with the most powerful research services in banking law and regulatory compliance.
Here, you will find the expertise on which the best in the business rely – from the courts to thousands of bank officers, from regulators to law and consulting firms – together with the primary source materials that you need, all on a high-speed search engine that brings accuracy and outstanding focus to your research needs.
Choose Your Reference:
Banking Law Library: Click here to find out more about the premier online research tool tailored just for bank attorneys. An internet-based law library offering legal analysis and discussion of the law, regulation and case law. Banking Law Library: New Internet Edition
Bank Internal Audit Expert: Current Internet Edition. Click here to find out more about the most comprehensive set of resources for the bank internal auditor available anywhere. Hundreds of checklists and internal audit programs plus everything needed to plan and conduct internal audits your way. Bank Internal Audit Expert: New Internet Edition
Click here to see the latest version. The Bank Compliance Expert has a new look which makes it even more user friendly and easier to locate the information you need.
Bank Compliance Expert: Internet Edition. Click here to see more about the gold standard in bank regulatory research, featuring the top expertise in the business, plus worktools, and the primary source material needed for your research.
Click here to see the latest version. The Bank Compliance Expert has a new look which makes it even more user friendly and easier to locate the information you need.
BSA/Anti-Money Laundering Expert.Click here for more about this comprehensive online solution focusing on the Bank Secrecy Act and anti-money laundering compliance under the Patriot Act. BSA/Anti-Money Laundering Expert
Mortgage Lending Expert.Click here for more about the comprehensive online solution providing all the information that mortgage professionals need on a day-by-day basis. The Expert makes it easy to research and resolve regulatory problems and will help you draft and implement policies and procedures that comply with federal and state laws and regulations. Mortgage Lending Expert: New Internet Edition
NAFCU's Compliance Expert for Credit Unions: Internet Edition.Click here to see why more credit union compliance professionals and examiners use Sheshunoff's library of interpretive analysis, implementation tools, and regulatory materials than any other research product.
Click here to see the latest version.NAFCU’s Compliance Expert has a new look which makes it even more user friendly and easier to locate the information you need.
Pratt’s Commercial Lending Library: Internet Edition. No research on secured lending or letter of credit law can be complete without the expert analysis of this service. Click here to learn more.
Click here to see the latest version.Pratt’s Commercial Lending Library has a new look which makes it even more user friendly and easier to locate the information you need.
Pratt’s Payment Systems Library: Internet Edition. Click here to find out more about the most sophisticated yet practical library on the market in this highly regulated and litigated area of banking law.
Click here to see the latest version.Pratt’s Payment Systems Library has a new look which makes it even more user friendly and easier to locate the information you need.
FEATURES:
A fast, but exceedingly thorough search engine that allows for both broad and narrow searches
Legal and regulatory analysis and guidance by the foremost experts in the field
All laws and regulations related to the given topic
All federal regulatory agency documents and issuances related to the area of coverage
Hypertext linking throughout the documents
Optional e-mail alert services bringing developments and updates to you.
Unmatchable Expertise
Here are just some of the court-cited authorities that bring their best expertise to the Center (more on our experts):
Sandra S. Stern Nordquist & Stern, PLLC
Ms. Stern has been at the forefront of development on modern commercial lending law for over two decades, serving on the drafting committees for Revised UCC Article 9, as well as the revisions to Articles 5 and 7.
Barkley Clark Stinson, Morrison, Hecker LLP
Mr. Clark is one of the nation’s leading experts on banking commercial law and co-author of both Law of Secured Transactions and Law of Bank Deposits, Collections, and Credit Cards, as well as Clarks’ Bank Deposits and Payments Monthly and Clarks’ Secured Transactions Monthly.
Patsy Parkin Butler, Snow
Ms. Parkin is regulatory compliance consultant and one of the nation's leading consumer compliance experts, having written the compliance manual used by more banks than any other in the industry.
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