Top Banking Law and Regulations

The best Banking Law includes LLC & S-Corporation Tax Guide [5-in-1], Investment Banking Essentials For Dummies, Fair Credit Reporting Act Reference Guide [2018] and many others as mentioned below.

1

LLC & S-Corporation Tax Guide [5-in-1]

  • Comprehensive guide to LLC and S-Corp formation.
  • Includes tax optimization strategies for small businesses.
  • Detailed bookkeeping and accounting skills for success.
  • Provides essential legal documentation instructions.
  • Features audiobook and bonus eBooks for extra learning.
  • Expert tips to avoid common business owner mistakes.
  • Average Rating out of 5:
  • Price Range: $22.60
2

Investment Banking Essentials For Dummies

  • Comprehensive guide to investment banking fundamentals.
  • Updated content on cryptocurrencies and IPOs.
  • Easy-to-understand language for beginners.
  • Covers key operations like M&A and venture capital.
  • Strategies for managing various investment risks.
  • Written by industry experts Matthew Krantz and Robert Johnson.
  • Essential resource for students and professionals alike.
  • Average Rating out of 5:
  • Price Range: $22.26
3

Fair Credit Reporting Act Reference Guide [2018]

  • Comprehensive Fair Credit Reporting Act text included.
  • Updated through P.L. 115-174, May 2018.
  • Convenient slim volume for easy reference.
  • Officially maintained by Legislative Counsel Office.
  • Unofficial publication, not government endorsed.
  • Essential resource for consumer credit protection.
  • Clear understanding of credit reporting regulations.
  • Average Rating out of 5:
  • Price Range: $9.99
4

Secured Transactions: Perfecting Personal Property Liens

  • Comprehensive guide to Article 9 of U.C.C.
  • Assures priority of personal property liens.
  • Covers over 50 types of collateral.
  • Detailed instructions for perfecting liens.
  • Explanation of financing statement filing.
  • Insights on possession and control perfection.
  • Discusses intersection with bankruptcy laws.
  • Average Rating out of 5:
  • Price Range: $29.95
5

Fair Debt Collection Practices Act [2018 Edition]

  • Complete text of the Fair Debt Collection Practices Act.
  • Includes amendments through P.L. 115-174, 2018.
  • Convenient slim volume for easy reading and reference.
  • Published by the Office of Legislative Counsel.
  • Unofficial publication, not endorsed by Congress.
  • Essential resource for understanding debt collection laws.
  • Part of the Consumer Credit Protection Act.
  • Average Rating out of 5:
  • Price Range: $9.99
6

Unlock Financial Sovereignty: Reclaim Power and Discharge Debt

  • Discover hidden financial mechanics for personal freedom.
  • Legally discharge debt with powerful strategies.
  • Reclaim your financial identity and sovereignty.
  • Master advanced wealth protection techniques.
  • Navigate international law for cross-border opportunities.
  • Align mind, body, and spirit for true freedom.
  • Empower yourself to break free from debt control.
  • Average Rating out of 5:
  • Price Range: $23.99
7

How Banks Work: A Beginner’s Guide

  • Comprehensive guide to understanding banking systems.
  • Explores origins and evolution of banking practices.
  • Covers structure and types of modern banks.
  • Insights into banking operations and money creation.
  • Examines impact of technology and fintech advancements.
  • Discusses banking regulations, risk management, and ethics.
  • Analyzes real-world case studies and future trends.
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  • Price Range: $14.99
8

Michael Milken Exposed: Witness to a Prosecution

  • Uncovers the truth behind Michael Milken's prosecution.
  • Details the SEC investigation into Milken's finances.
  • Explores Milken's revolutionary impact on capital access.
  • Includes never-before-seen court document transcripts.
  • Offers sharp analysis of legal strategies employed.
  • Highlights the chaos faced during the defense.
  • An essential read for financial history enthusiasts.
  • Average Rating out of 5:
  • Price Range: $14.32
9

S-Corporation Beginner's Guide: Updated Edition

  • Updated edition with the latest tax strategies.
  • Learn to save big on taxes easily.
  • Includes 6 free bonuses via QR code.
  • Foolproof steps to manage your S-Corp.
  • Checklist for setting up your S-Corp.
  • Access to full audiobook version included.
  • Average Rating out of 5:
  • Price Range: $13.97
10

Truth in Lending Act: Amended Edition [P.L. 115-174]

  • Convenient, slim volume for easy reference.
  • Includes text of Truth In Lending Act.
  • Amended through P.L. 115-174, May 2018.
  • Maintained by U.S. Congress Legislative Counsel.
  • Unofficial publication, not endorsed by Congress.
  • Essential for understanding consumer credit protections.
  • Ideal for legal professionals and students.
  • Average Rating out of 5:
  • Price Range: $9.99
11

The Federal Reserve Conspiracy by Eustace Mullins

  • 2014 reprint of the original 1954 edition.
  • Full facsimile, not OCR processed.
  • Explores conspiracy theories surrounding the Federal Reserve.
  • Highlights key figures in banking history.
  • Critiques the Federal Reserve Act of 1913.
  • Discusses historical economic events and banking influence.
  • Argues against establishment of a central bank.
  • Average Rating out of 5:
  • Price Range: $9.50
12

Essential Concepts of Business Law (Aspen Coursebook)

  • Essential business concepts for law students.
  • Accessible lessons on accounting and finance.
  • Standalone chapters for easy understanding.
  • New cases illustrate crucial business concepts.
  • Examples from major companies like Google and Uber.
  • Clear explanations of complex materials.
  • Supports a comprehensive 2-credit course overview.
  • Average Rating out of 5:
  • Price Range: $112.95
13

Banks and Banking Terms Guide (Financial Education Book)

  • Over 150 essential banking terms explained.
  • Clear definitions with practical examples provided.
  • Helps navigate personal banking with ease.
  • Ideal for CFOs, job seekers, and travelers.
  • Enhances understanding of financial vocabulary.
  • Part of the comprehensive Financial IQ series.
  • Educates on smooth financial transactions.
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  • Price Range: $16.75
14

Witness Prosecution Myth: Michael Milken eBook

  • Explores Michael Milken's groundbreaking financial innovations.
  • Details the SEC's investigation into Milken's practices.
  • Offers insights into high-profile prosecutorial tactics.
  • Presents never-before-seen court transcripts and analyses.
  • Examines the media's role in the prosecution narrative.
  • Sandler reveals the chaos of Milken's defense journey.
  • A thought-provoking read on justice and finance.
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  • Price Range: $9.99
15

Corporate Governance Post-Financial Crisis (2023 Edition)

  • Explores governance reforms post-financial crises.
  • Analyzes Sarbanes-Oxley and Dodd-Frank Acts.
  • Evaluates federal vs. state governance regulation.
  • Case studies on corporate governance effectiveness.
  • Discusses executive compensation and corporate fraud.
  • Highlights shareholder activism and corporate democracy.
  • Considers U.S. capital market competitiveness decline.
  • Average Rating out of 5:
  • Price Range: $47.99
16

Other People's Money: Understanding Bankers' Strategies

  • Written by Supreme Court Justice Louis D. Brandeis
  • Critiques greedy bankers controlling American finance
  • Discusses impacts on competition and small businesses
  • Highlights investment bankers' self-serving practices
  • Supports arguments with Congressional investigation findings
  • Famous quote promotes transparency and regulation
  • Essential reading for understanding financial influence
  • Average Rating out of 5:
  • Price Range: $17.67
17

Spiritual Security: Understanding 508(c)(1)(a) and Social Security Opt-Out

  • Comprehensive guide for opting out of financial systems.
  • Explores legal forms for financial exemption.
  • Step-by-step instructions for completing necessary forms.
  • Common mistakes and how to avoid them.
  • Guidance on organizing supporting documentation effectively.
  • Details on submission process and handling deadlines.
  • Insights into a life beyond monetary constraints.
  • Average Rating out of 5:
  • Price Range: $14.97
18

Payments Systems in the U.S. Guide

  • Comprehensive guide on U.S. payment systems.
  • Explains cards, checks, ACH, wires, and cash.
  • Clear, engaging writing for easy understanding.
  • Insights on usage and profitability of systems.
  • Updated information in the third edition.
  • Includes chapter on payments innovation.
  • Glossary of essential industry terminology included.
  • Average Rating out of 5:
  • Price Range: $40.11
19

Bank Regulation and Risk Management for Financial Professionals

  • Comprehensive overview of US banking regulation.
  • Covers risk management and compliance systems.
  • Comparison with UK and EU banking regulations.
  • Conceptual framework for understanding regulatory expectations.
  • Suitable for banking professionals and students.
  • Addresses systemic, credit, and operational risks.
  • Free chapter available for download online.
  • Average Rating out of 5:
  • Price Range: $40.02
20

Driverless Finance: The Fintech Revolution (Hardcover)

  • Examines fintech's impact on financial stability.
  • Explores potential threats to the financial system.
  • Includes diverse fintech innovations and business models.
  • Advocates for precautionary regulatory approaches.
  • Proposes new forms of disclosure and supervision.
  • Suggests innovative licensing regimes for fintech technologies.
  • Addresses critical issues like cybersecurity and privacy.
  • Average Rating out of 5:
  • Price Range: $28.49
21

Banking and Financial Institutions Law Essentials

  • Comprehensive overview of banking law fundamentals.
  • Explores financial services industry and regulatory framework.
  • Analyzes banking law and economic policy ties.
  • Covers securities, insurance, and pension fund regulations.
  • Addresses emerging issues in financial intermediary law.
  • Discusses impact of digital currencies on regulations.
  • Highlights international crises and market stability risks.
  • Price Range: $45.00
22

Consumer Credit Protection Act Guide

  • Comprehensive revision of CCPA, updated 2025.
  • High-quality soft cover, 315 pages.
  • Clear, easy-to-read table of contents.
  • Includes full text of 15 U.S.C. §§ 1601-1693r.
  • Features premium interior stock for durability.
  • Protects consumers from misleading lending practices.
  • Available in hard cover for added protection.
  • Average Rating out of 5:
  • Price Range: $24.99
23

Banks & Banking Terms: Financial IQ Guide

  • Over 150 essential banking terms explained.
  • Navigate personal banking with confidence.
  • Key terms for business and travel understanding.
  • Improve your business English vocabulary effectively.
  • Gain insights for financial transactions and processes.
  • Essential knowledge for banking job seekers.
  • Eliminate confusion in banking terminology easily.
  • Average Rating out of 5:
  • Price Range: $14.95
24

Fair Credit Reporting Act - May 2023 Edition

  • Protects consumer information from unauthorized access.
  • Requires companies to investigate disputed information.
  • Users must notify consumers of adverse actions.
  • Ensures accuracy and integrity of consumer reports.
  • Supports identity theft prevention measures.
  • Establishes legal obligations for information providers.
  • Gives consumers rights regarding their credit information.
  • Price Range: $9.99
25

Reconstructing the National Bank Controversy: Politics eBook

  • Explores national bank's constitutional controversies and politics.
  • Analyzes debates over the Necessary and Proper Clause.
  • Discusses impact of Bank on federal power dynamics.
  • Examines changes in monetary policy post-War of 1812.
  • Documents the evolving definition of constitutional legitimacy.
  • Highlights the significance of the Coinage Clause.
  • Offers insights into modern American monetary politics.
  • Average Rating out of 5:
  • Price Range: $27.17
26

Chain of Title: Wall Street's Foreclosure Fraud Uncovered

  • Gripping true story of ordinary Americans' fight.
  • Uncovered Wall Street's foreclosure fraud schemes.
  • Highlights the struggle of foreclosure victims.
  • Investigative journalism revealing systemic financial deceit.
  • Combines personal narratives with powerful industry insights.
  • A Kirkus Reviews best book of the year.
  • Empowers readers to challenge corrupt institutions.
  • Average Rating out of 5:
  • Price Range: $13.79
27

Risk-Based Approach to Anti-Money Laundering (Book)

  • Comprehensive guide on risk-based approach implementation.
  • Differentiates risk-based and rule-based strategies.
  • Addresses human rights concerns of high-risk customers.
  • Aids financial institutions in compliance with regulations.
  • Practical guidance for real-world application.
  • Essential reading for Anti-Money Laundering professionals.
  • First comprehensive book on the risk-based approach.
  • Average Rating out of 5:
  • Price Range: $14.99
28

The Chickenshit Club: DOJ's Prosecution Failures

  • Explores failures of justice in corporate prosecutions.
  • Award-winning investigation by journalist Jesse Eisinger.
  • Analyzes consequences of "Too Big to Fail" mentality.
  • Details history of prosecuting corporate executives since the 1970s.
  • Reveals culture shifts affecting justice department effectiveness.
  • Critically examines corporate lobbying and legal impediments.
  • Essential reading for understanding economic accountability issues.
  • Average Rating out of 5:
  • Price Range: $20.20
29

Oxford Handbook of Financial Regulation (eBook)

  • Comprehensive account of financial regulation trends.
  • Authored by leading international scholars in finance.
  • Examines regulatory developments over the past thirty years.
  • Covers financial stability, market efficiency, and consumer protection.
  • Includes regional perspectives from the EU and US.
  • Valuable resource for students and policymakers alike.
  • Contextual and comparative approach to financial regulation.
  • Average Rating out of 5:
  • Price Range: $30.79
30

Carter Glass: Unlikely Reformer in Finance

  • Explores Carter Glass's impactful legislative career.
  • Analyzes the Glass-Steagall provisions of 1933.
  • Details Glass's role in the Federal Reserve Act.
  • Examines contradictions in Glass's political beliefs.
  • Updates historical perspectives on financial regulation.
  • Highlights progressive legislation in a conservative context.
  • First new study on Glass in over seventy-five years.
  • Average Rating out of 5:
  • Price Range: $31.98