What this service is:

Banking Report keeps you current on the latest news and analysis of banking legislation, regulatory requirements, and litigation at state and federal levels, from Capitol Hill to key financial centers around the world.

What it helps you do:

• Be proactive. Concise reports help you assess the impact of new rules, laws, court decisions, or other legal developments on your clients' services and operations.
• Comply confidently with the latest financial sector regulations from government agencies, including the Federal Reserve Board, the Federal Deposit Insurance Corp., the Treasury Department, the Securities and Exchange Commission, and the Consumer Financial Protection Bureau.
• Get advance warning of developing trends and issues that may affect your business or clients, including e-banking.
• Track international news for details on banking in the European Union, Canada, China, Japan, and Latin America.
• Access valuable BNA Insights authored by leading experts and practitioners on critical issues affecting bank regulation.
• Monitor public policy decisions and developments that will have an impact on your clients or business.

Product Structure

Notification: current reports providing news and developments

Formats and Frequency

Print and web notification formats are issued and available weekly. Print current reports are indexed quarterly, cumulating annually. Web current reports are archived to 2/05/1996. E-mail summaries, providing the highlights and table of contents for each report, with links to full-text articles and documents, are available with web subscription.

• Accounting developments
• Bank securities and insurance activities
• Capital and disclosure requirements
• Deposit insurance rules
• Electronic commerce
• Fair lending and community reinvestment developments
• Federal and state court cases and other legal developments
• Fiduciary standards for depository institutions
• Financial services holding company authority
• Government-sponsored enterprises
• International finance
• Privacy
• Reform legislation and regulatory moves
• Thrift regulations