News & Analysis

When important banking and finance news breaks, you’ll be the first to know with Law®. Banking Law News has a global reach, covering regulation of all major global financial markets as well as the latest fintech industry developments, including regulation at the state, federal, and international levels.

Explore timely, relevant insights from thought leaders in the field through the Banking Practice Portfolio Series, covering emerging issues such as Consumer Financial Privacy, Emerging Payment Systems (Fintech), and Unfair & Deceptive Acts & Practices, or explore Law’s extensive collection of Books and Treatises—all centered around the legal aspects of banking and finance. Our library of curated, expert content includes publications from the American Bar Association (ABA), Wiley Press, and others.  

Topics Coverage

  • Anti-Money Laundering
  • Banking Operations & Compliance
  • Commercial Lending
  • Consumer Finance
  • Financial Technology
  • International Supervision
  • Real Estate
  • Regulatory Framework
  • State Rules & Guidance

Key Laws & Regulations

  • Dodd-Frank Wall Street Reform and Consumer Protection Act
  • Title 12 of the U.S. Code and Code of Federal Regulations
  • Federal consumer financial protection statutes and regulations
  • Federal anti-money laundering statutes and regulations
  • Uniform Commercial Code
  • State financial services licensing laws and regulations
  • State banking and consumer financial protection statutes
  • Selected uniform state laws and model acts


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