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This publication is part of the Arbitration Law Database

Banking Law in the United States - Fifth Edition

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The fully updated and current Fifth Edition of Banking Law in the United States meets customer desire for a book rather than loose leaf format, to have a single volume and to maintain the long-standing approach to describing and illuminating the laws and regulations related to banking. 

Banking Law in the United States remains a comprehensive primary resource for those seeking both a foundation in banking law development as well as coverage of the full range of emerging topics. It remains an essential tool for quick access to both the diverse nature of banking laws and citations to appropriate statutory, regulatory and judicial resources. The Fifth Edition is an up-to-date compilation and reference that explores banking law in the United States, perhaps even more complex now than at any other time in our history. 

The Fifth Edition of the Banking Law in the United States remains a highly useful legal resource as it retains the historical approach that illuminates the developments that led to current legal structures.  It is a comprehensive and practical work designed for the banking and finance lawyer and interested professionals. It continues to meet the needs of practitioners, courts, legislators and regulators and those interested in better understanding the breadth and diversity and dynamic nature of banking law in the United States as it has since its first publication in 1988.

Alfred M. Pollard served as General Counsel to the Federal Housing Finance Agency (FHFA) and its predecessor agency for twenty-one years.  He currently is of counsel to the law firm of Sivon, Natter & Wechsler, P.C. Dr. Pollard also acts as a consultant focused on diverse financial services issues at the federal and state levels as AMP Consulting (LLC).  He previously worked for national trade associations representing savings institutions and the nation’s largest banking firms and served on the staff of two U.S. Senators. Dr. Pollard has published legal analyses and presented before national and local interest groups.  His focus remains on both legal analysis and addressing matters before Congress and state legislatures as well as federal and state regulators and with consumer organizations. Dr. Pollard has taught law courses as adjunct faculty at Georgetown University, UVA Law School and George Washington Business & Law Schools. He holds B.A. and J.D. degrees from the University of North Carolina and a PhD (foreign affairs from the University of Virginia. 

Raymond Natter is a Partner in the Washington, D.C. law firm of Sivon, Natter & Wechsler, P.C.  Previously, Mr. Natter served as deputy chief counsel of the Office of the Comptroller of the Currency, where his responsibilities included the development and review of all agency regulatory undertakings from 1995 through 2004. At the OCC, Mr. Natter also was responsible for the legal department’s securities and corporate practices division, bank structure division and legislative affairs office. The legal department of the OCC’s New York and Chicago offices reported directly to Mr. Natter. Prior to the OCC, Mr. Natter served as a senior staffer for eight years on the U.S. Senate Committee on Banking, Housing and Urban Affairs and as the Committee’s Republican chief counsel from 1989 through 1995.

"This is a book that should be on the shelf of every banking lawyer."
- Michael Helfer, Vice Chairman, Citigroup; former General Counsel and Corporate Secretary

"Banking Law in the United States remains the most accessible "point of entry" resource for the wide scope of banking law. From chartering banks to closing them and everything in between, this is an invaluable primary resource. This work places practitioners, researchers and financial services personnel within easy reach of legal concepts and court decisions from international to the domestic and from unique banking statutes to criminal rules of general applicability."
- Rick Fischer, Partner, Morrison & Foerster, author of The Law of Financial Privacy

"...Banking Law in the United States maintains the valuable mix of history, current developments and important essays on the future of banking law. Banking and financial laws are placed clearly in context while being fully explored with regulatory and case materials; this remains a feature unique to this work."
- Stuart Stock, Partner, Covington & Burling

"With the increased complexity of financial institutions and enhanced responsibilities and regulatory expectations for banks, bankers and bank directors, those involved with financial institutions must have a solid understanding of basic banking law. Critical information to fill this need may be found in every chapter of Banking Law in the United States, a work that is well structured and easy to use."
- David Baris, Partner, Buckley Sandler LLP and Executive Director, American Association of Bank Directors

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