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Banking law resources

Related subject areas
o    Bankruptcy
o    Commercial
o    Family law
o   Baxter, I., Law of Banking, 4th ed. (Scarborough: Carswell, 1992)
o   * Canadian forms & precedents: Banking and finance (Markham: Butterworths, looseleaf)
o   Crawford, B., Payment, clearing and settlement in Canada (Aurora: Canada Law Book, 2002) (2 volumes)
o   Crawford, B., The law of banking and payment in Canada (Aurora: Canada Law Book, 2008)
o   Crawford & Falconbridge, Banking & Bills of Exchange, 8th ed. (Aurora: Canada Law Book, 1986)
o   * Gozlan, A., Bankers' acceptances (Montreal: Jewel, looseleaf)
o   * Haydon & Burns, Foreign Investment in Canada (Toronto: Carswell, looseleaf) (4 volumes)
o   L'Heureux, N., Droit bancaire, 3rd ed. (Cowansville, Quebec: Editions Y. Blais, 1999)
o   Manzer & Bernamoff, The Corporate Counsel Guide to Banking and Credit Relationships (Aurora: Canada Law Book, 1999)
o   National Banking Law Review (Lexis Nexis, quarterly)
o   Nicholls, C., Financial Institutions: The Regulatory Framework (Markham: LexisNexis, 2008)
o   Ogilvie, M., Bank and customer law in Canada, 2nd ed. (Toronto: Irwin Law, 2013)
o   Ogilvie, M., Canadian Banking Law, 2nd ed. (Scarborough: Carswell, 1998)
o   Ogilvie, M. Banking law: cases and materials, 4th ed. (Concord: Captus Press, 2008)
o   * Sarna, Letters of Credit: The Law and Current Practice, 3rd ed. (Carswell, looseleaf)
o   * Sarna & Gozlan, Rank of creditors' rights in Canada (Markham: LexisNexis Butterworths, looseleaf)
o   Study paper on predatory lending issues in Canada (Vancouver: Canadian Centre for Elder Law, 2008)
o   Traub, W., Falconbridge on Mortgages, 5th ed. (Aurora: Canada Law Book, looseleaf)
o   * Waldron, M., The Law of Interest in Canada (Scarborough: Carswell, 1992)
o   Your Guide to Financial Services: An overview of Canadian financial products and services (Canadian Bankers Association, 1999)
Legislation guides
o   * David & Pelly, The Annotated Bank Act (Scarborough: Carswell, annual)
o   Manzer, The Bank Act Annotated (Markham: Butterworths, 1993)
o   Tory, T., Consolidated Bank Act and Regulations 2000, 11th ed. (Markham: Scarborough, annual)
o   * Tory et al., DesLauriers & Binnington, Consolidated Trust and Loan Companies Act and regulations (Scarborough: Carswell, looseleaf)
o   Teolis, Bank Act: Legislation and Commentary (Markham: Butterworths, looseleaf)
o   Ellinger, Lomnicka, & Hooley, Ellinger's Modern banking law, 4th ed. (Oxford: Oxford University Press, 2006).
o   Elliott et al., Bills of Exchange and Cheques, 27th ed. (London: Sweet & Maxwell, 2002)
o   Guest, A., Chalmers and Guest on Bills of Exchange and Cheques, 17th ed. (London: Sweet & Maxwell, 2009)
o   Jack, R., Documentary Credits, 3rd ed. (London: Butterworths, 2000)
o   King, R., Gutteridge & Megrah’s Law of Bankers’ Commercial Credits, 8th ed. (London:  Europa Publication Ltd., 2002)
o   McCracken, S., The Banker’s remedy of set off, 2nd ed. (Sydney: Butterworths, 1998)
o   Paget's Law of Banking, 12th ed. (London: Butterworths, 2002) 
o   Wood, P., Law and practice of international finance, university ed. (London: Sweet & Maxwell, 2008)
o   * Geva, B., The Law of Electronic Funds Transfers (New York: Matthew Bender, looseleaf)
o   Tomaine & Schroeder, Loan loss coverage under financial institution bonds (Chicago: American Bar Association, 2007)
Bank of Canada
Canadian Banking Ombudsman
Office of the Superintendent of Financial Institutions (Canada)
Canadian Bankers Association
Canadian Council of Insurance Regulators (CCIR)
Canadian Payments Association (CPA)
Bank of Canada
Canada Deposit Insurance Corporation (CDIC)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Alberta Finance
British Columbia
British Columbia Ministry of Finance and Corporate Relations
Manitoba Finance
New Brunswick
New Brunswick Department of Finance
Newfoundland & Labrador
Newfoundland & Labrador Department of Finance
Nova Scotia
Nova Scotia Department of Finance
Financial Services Commission of Ontario
Ontario Insurance
Ontario Ministry of Finance
Prince Edward Island
Prince Edward Island Provincial Treasury
Saskatchewan Finance
Yukon Department of Finance
Autorité des marchés financiers
Autorité des marchés financiers (Financial Markets Authority)
Task Force on Financial Sector Regulation Report
Global Banking Law Database
International Monetary Fund
American Bankers Association
World Bank
European Central Bank
Organisation for Economic Co-operation and Development (OECD)