Recommended Titles and Treatises
To help provide access to the Texas State Law Library's legal resources, the reference librarians have selected the most noteworthy titles in our collection and arranged them here by subject. The titles listed for each subject feature a brief summary written by a reference librarian, and each subject's titles are divided into those that are specific to Texas law and those that aren't.
If you prefer, you can search through the collection of recommended titles and treatises.
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available electronically
includes CD-ROM
includes legal forms
Banking and Finance
Banking crimes: fraud, money laundering, and embezzlement
2 volumes. Looseleaf. Updated annually.
This text provides a treatment of the investigation, prosecution, and defense of white-collar crimes related to financial institutions, including misapplication, embezzlement, and false entries. This treatise also covers the right to financial privacy and provides analysis of the United States Sentencing Guidelines specific to sentencing a defendant convicted of these types of crimes.