Malloy, Michael P. Banking Law and Regulation. 2nd ed. New York : Wolters Kluwer, 1994- (2024 Supplement) [Available electronically via Cheetah to UNC Students and Faculty].
Provides analysis of major banking laws and regulations, such as the Gramm-Leach-Bliley Act, the Federal Deposit Insurance Reform Act and the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Clark, Barkley and Clark, Barbara Brewer. The Law of Bank Deposits, Collections, and Credit Cards. 3rd ed. New Providence, NJ : LexisNexis, 2014- (2024 Supplement) [KF974 .C56] [Available electronically via Lexis Advance to UNC Law Students and Faculty].
Offers comprehensive discussion of the statutes, regulations and case law governing bank deposits and collections. Also includes drafting tips and compliance guidelines. [Off-campus access requires login with UNC onyen].
Michie on Banks and Banking. Addinell Hewson Michie, editor. Charlottesville, VA : Michie Co., 1931- (2024 Supplement) [KF974 .M53] [Available electronically via Lexis Advance to UNC Law Students and Faculty].
This treatise provides encyclopedic coverage of case law focusing on the organization, functions, rights, duties, powers and liabilities of banks and other financial institutions.
Pollard, Alfred M. and Daly, Joseph P. Banking Law in the United States. 5th ed. Huntington, NY : Juris Pub., 2022 [KF974 .B383 2022].
This treatise is a comprehensive and practical work designed for the banking and finance lawyer and professional. It explores banking law in the United States, and covers the changes enacted by the Dodd Frank Wall Street Reform and Consumer Protection Act, as well as the extensive interpretive regulation and judicial interpretations implementing those changes.
Kirsch, Clifford. Financial Product Fundamentals: Law, Business, Compliance. 2nd ed. New York City : Practicing Law Institute, 2012- (2019 Supplement) [KF1068.4 .F56] [Available electronically via PLI Plus (2024 Supplement)].
This treatise is a clear, comprehensive, and easy-to-use reference that provides a thorough understanding of the regulations, benefits, advantages, pricing, distribution, marketing, and current and future viability of registered offerings. It includes expert analysis of private placements, mutual funds, hedge funds, money market funds, exchange traded funds, real estate investment trusts, international investment funds, variable insurance products, and other instruments.
Thompson, Diane E. et al. Truth in Lending. 11th ed. Boston, MA : National Consumer Law Center, 2023- [KF1040 .T48 2023] [Available electronically via NCLC Digital Library to UNC Students and Faculty].
This treatise is the most complete Truth-In-Lending resource anywhere, with sample pleadings, up-to-date statutes, rules and interpretations, an APR calculator, and expanded TILA legislative history.
Wu, Chi Chi and De Armond, Elizabeth. Fair Credit Reporting. 10th ed. Boston MA : National Consumer Law Center, 2022 [KF1040 .O33 2022] [Available electronically via NCLC Digital Library to UNC Students and Faculty].
This treatise explains the latest changes in credit reporting resulting from CFPB actions and those of the state attorneys general, as well as thousands of new FCRA court decisions. Also covered are the Credit Report Organizations Act, Gramm Leach Bliley, and state credit reporting statutes.
Pridgen, Dee. Consumer Credit and the Law. Eagan, MN : Thomson West, 2003- (2023 update) [KF1040 .P75] [Available electronically via Westlaw to UNC Law Students and Faculty].
This treatise addresses a variety of subjects, including obtaining credit, Truth-in-Lending disclosures, regulation of the price of credit, debt collection, and the credit consumers' remedies for various problems.
Carter, Carolyn L. et al. Consumer Credit Regulation : Payday, Installment, Auto Title Loans; Credit Cards; Auto Finance; Rent-to-Own; Rate Exportation. 3rd. ed. Boston, MA : National Consumer Law Center, 2020 [KF1040 .C37 2020] [Available electronically via NCLC Digital Library to UNC Students and Faculty].
This treatise features innovative thinking and is a precise authority on predatory lending and other consumer credit issues, such as payday lending, credit cards, rent to own, auto title pawns, and more.
Hart, Frederick M. and Willier, William F. Negotiable Instruments Under the Uniform Commercial Code. New York, NY : Matthew Bender & Company, 1997- (2024 Supplement) [KF885 .B46] [Available electronically via Lexis Advance to UNC Law Students and Faculty].
This treatise provides in-depth analysis of both the pre-revision and the Revised Versions of Uniform Commercial Code, and the case law interpreting this article. Discussions of UCC Article 4, which governs the relationship between payor banks and their customers, and UCC Article 4A, are also included.
Hobbs, Robert J. et al. Fair Debt Collection. 10th ed. Boston, MA : National Consumer Law Center, 2022 [KF1024 .H63 2022] [Available electronically via NCLC Digital Library to UNC Students and Faculty].
This treatise is not only the definitive Fair Debt Collection Practices Act (FDCPA) treatise, but also the essential resource for other areas of relevant debt collection law, including an overview of the Telephone Consumer Protection Act (TCPA) claims, state debt collection law, and tort claims.
Carter, Carolyn L. et al. Repossessions. 10th ed. Boston, MA : National Consumer Law Center, 2022 [KF1058 .C37 2022] [Available electronically via NCLC Digital Library to UNC Students and Faculty].
This treatise covers every aspect of motor vehicle, manufactured home, and household goods repossessions and deficiency claims. Additional topics covered include invalid security interests, restrictions on default, illegal self-help repossessions, notice of sale and property disposition of the collateral, and calculating and limiting deficiencies.
