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Banking and Finance Law

2007

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Articles 31 - 60 of 141

Full-Text Articles in Law

Comparing Foreign Investment In China, Post-Wto Accession, With Foreign Investment In The United States, Post-9/11, Jordan Brandt Mar 2007

Comparing Foreign Investment In China, Post-Wto Accession, With Foreign Investment In The United States, Post-9/11, Jordan Brandt

Washington International Law Journal

Ever since China instituted its “open-door policy” (gai ge kai fang) in 1978, the historically autarkic and largely mysterious country has morphed through external interactions with foreign countries and corporations into a hotbed for foreign investment activity. This foreign investment activity has forever changed China’s standing in the global community; today, China stands firm and elevated amongst the ranks of the globalized community as one of the leaders in attracting foreign investment. This article examines China’s rise as an economic power through the use of its foreign investment laws. It then compares the experience of China, a communist …


The Curse Of History: Good Bank Brands Make Bad Bank Trademarks, John M. Conley, Jayne C. Hunter Mar 2007

The Curse Of History: Good Bank Brands Make Bad Bank Trademarks, John M. Conley, Jayne C. Hunter

North Carolina Banking Institute

No abstract provided.


Bank Holding Company Trust Preferred Securities: Recent Developments, Todd H. Eveson, John F. Schramm Mar 2007

Bank Holding Company Trust Preferred Securities: Recent Developments, Todd H. Eveson, John F. Schramm

North Carolina Banking Institute

No abstract provided.


Regulatory Guidance On Concentrations In Commercial Real Estate Lending, H. Gary Pannell, Robert L. Carothers Jr. Mar 2007

Regulatory Guidance On Concentrations In Commercial Real Estate Lending, H. Gary Pannell, Robert L. Carothers Jr.

North Carolina Banking Institute

No abstract provided.


The Rise Of Southern Banking And The Disparities Among The States Following The Southeastern Regional Banking Compact, Thomas D. Hills Mar 2007

The Rise Of Southern Banking And The Disparities Among The States Following The Southeastern Regional Banking Compact, Thomas D. Hills

North Carolina Banking Institute

No abstract provided.


In The Name Of Parity: An Analysis Of The Fdic's Proposed Rulemaking To Preempt Certain State Banking Laws, E. Lang Hunter Mar 2007

In The Name Of Parity: An Analysis Of The Fdic's Proposed Rulemaking To Preempt Certain State Banking Laws, E. Lang Hunter

North Carolina Banking Institute

No abstract provided.


Credit Unions: Who Should Be Able To Serve The Underserved, Jeremy D. Franklin Mar 2007

Credit Unions: Who Should Be Able To Serve The Underserved, Jeremy D. Franklin

North Carolina Banking Institute

No abstract provided.


Bank-Owned Life Insurance: Much More Than Just Janitors Insurance, Joel W. Mann Mar 2007

Bank-Owned Life Insurance: Much More Than Just Janitors Insurance, Joel W. Mann

North Carolina Banking Institute

No abstract provided.


Stored Value Cards: Should We Know The Holder, John T. Albers Mar 2007

Stored Value Cards: Should We Know The Holder, John T. Albers

North Carolina Banking Institute

No abstract provided.


Individual Development Accounts In North Carolina, Susan A. Williams Mar 2007

Individual Development Accounts In North Carolina, Susan A. Williams

North Carolina Banking Institute

No abstract provided.


Secrets Hurt: How Swift Shook Up Congress, The European Union, And The U.S. Banking Industry, Jeremy S. Shrader Mar 2007

Secrets Hurt: How Swift Shook Up Congress, The European Union, And The U.S. Banking Industry, Jeremy S. Shrader

North Carolina Banking Institute

No abstract provided.


Turning A Blind Eye: Wall Street Finance Of Predatory Lending Feb 2007

Turning A Blind Eye: Wall Street Finance Of Predatory Lending

Patricia A. McCoy

Today, Wall Street finances up to eighty percent of subprime home loans through securitization. The subprime sector, which is designed for borrowers with blemished credit, has been dogged by predatory lending charges, many of which have been substantiated. As subprime securitization has grown, so have charges that securitization turns a blind eye to financing abusive loans. In this paper, we examine why secondary market discipline has failed to halt the securitization of predatory loans.

When investors buy securities backed by predatory loans, they face a classic lemons problem in the form of credit risk, prepayment risk, and litigation risk. Securitization …


Suspensión De Entidad Financiera Por Parte Del Banco Central De La República Argentina Y Compensación De Créditos, Gaston Mirkin Feb 2007

Suspensión De Entidad Financiera Por Parte Del Banco Central De La República Argentina Y Compensación De Créditos, Gaston Mirkin

Gaston Mirkin

No abstract provided.


Is The Lack Of Trusts An Impediment For Expanding Business Opportunities In Latin America?, Dante Figueroa Jan 2007

Is The Lack Of Trusts An Impediment For Expanding Business Opportunities In Latin America?, Dante Figueroa

ExpressO

The trust is considered one of the most useful legal structures for promoting business in the United States. In Latin America, in contrast, the trust ("fideicomiso") has been used only in limited circumstances in the commercial and financial realms. While the Anglo-American trust is an exceedingly flexible and pragmatic legal tool, the Latin American fideicomiso has been described as a rigid and outdated institution. Business and legal experts have determined that the lack of an Anglo-American-type trust in Latin America is one of the major obstacles that investors face when attempting to do business in the region. In order for …


Risk Distribution In The Capital Markets: Credit Default Swaps, Insurance And A Theory Of Demarcation, Robert F. Schwartz Jan 2007

Risk Distribution In The Capital Markets: Credit Default Swaps, Insurance And A Theory Of Demarcation, Robert F. Schwartz

Fordham Journal of Corporate & Financial Law

No abstract provided.


Payday Lending: Do Outrageous Prices Necessarily Mean Outrageous Profits, Aaron Huckstep Jan 2007

Payday Lending: Do Outrageous Prices Necessarily Mean Outrageous Profits, Aaron Huckstep

Fordham Journal of Corporate & Financial Law

No abstract provided.


Protecting The New Face Of Entrepreneurship: Online Appropriate Dispute Resolution And International Consumer-To-Consumer Online Transactions, Ivonnely Colón-Fung Jan 2007

Protecting The New Face Of Entrepreneurship: Online Appropriate Dispute Resolution And International Consumer-To-Consumer Online Transactions, Ivonnely Colón-Fung

Fordham Journal of Corporate & Financial Law

No abstract provided.


The Seventh Annual A.A. Sommer, Jr. Lecture On Corporate, Securities & Financial Law: The U.K Fsa: Nobody Does It Better?, William Michael Treanor, Ben A. Indek, Jill E. Fisch Jan 2007

The Seventh Annual A.A. Sommer, Jr. Lecture On Corporate, Securities & Financial Law: The U.K Fsa: Nobody Does It Better?, William Michael Treanor, Ben A. Indek, Jill E. Fisch

Fordham Journal of Corporate & Financial Law

No abstract provided.


A Little Less Conversation, A Little More Action: Evaluating And Forecasting The Trend Of More Frequent And Severe Prosecutions Under The Foreign Corrupt Practices Act, Justin F. Marceau Jan 2007

A Little Less Conversation, A Little More Action: Evaluating And Forecasting The Trend Of More Frequent And Severe Prosecutions Under The Foreign Corrupt Practices Act, Justin F. Marceau

Fordham Journal of Corporate & Financial Law

No abstract provided.


The Role Of Financial Journalists In Corporate Governance, Michael J. Borden Jan 2007

The Role Of Financial Journalists In Corporate Governance, Michael J. Borden

Fordham Journal of Corporate & Financial Law

No abstract provided.


The Irs’S Cost-Sharing Proposals In The Worldwide Tax System: Why Congress Should Avoid Anti-Competitive Transfer Pricing Regulations And Embrace A Territorial Tax, James D. Mandolfo Jan 2007

The Irs’S Cost-Sharing Proposals In The Worldwide Tax System: Why Congress Should Avoid Anti-Competitive Transfer Pricing Regulations And Embrace A Territorial Tax, James D. Mandolfo

Fordham Journal of Corporate & Financial Law

No abstract provided.


Director Compliance With Elusive Fiduciary Duties In A Climate Of Corporate Governance Reform, Nadelle Grossman Jan 2007

Director Compliance With Elusive Fiduciary Duties In A Climate Of Corporate Governance Reform, Nadelle Grossman

Fordham Journal of Corporate & Financial Law

No abstract provided.


Still "Ain't No Glory In Pain": How The Telecommunications Act Of 1996 And Other 1990s Deregulation Facilitated The Market Crash Of 2002, André Douglas Pond Cummings Jan 2007

Still "Ain't No Glory In Pain": How The Telecommunications Act Of 1996 And Other 1990s Deregulation Facilitated The Market Crash Of 2002, André Douglas Pond Cummings

Fordham Journal of Corporate & Financial Law

No abstract provided.


Incomes, Taxes And The Constitution: Why The D.C. Circuit Court Of Appeals Got It Right In Murphy, Russell F. Romond Jan 2007

Incomes, Taxes And The Constitution: Why The D.C. Circuit Court Of Appeals Got It Right In Murphy, Russell F. Romond

Fordham Journal of Corporate & Financial Law

No abstract provided.


Sec Settlement: Agency Self-Interest Or Public Interest, Danné L. Johnson Jan 2007

Sec Settlement: Agency Self-Interest Or Public Interest, Danné L. Johnson

Fordham Journal of Corporate & Financial Law

No abstract provided.


Compensation Practices For Retail Sale Of Mutual Funds: The Need For Transparency And Disclosure, John Howat, Linda Reid Jan 2007

Compensation Practices For Retail Sale Of Mutual Funds: The Need For Transparency And Disclosure, John Howat, Linda Reid

Fordham Journal of Corporate & Financial Law

No abstract provided.


U.C.C. Article 2 Warranties And Internet-Based Transactions: Do The Article 2 Warranties Sufficiently Protect Internet-Based Transactions With Unprofessional Internet Merchants?, Daniel K. Wiig Jan 2007

U.C.C. Article 2 Warranties And Internet-Based Transactions: Do The Article 2 Warranties Sufficiently Protect Internet-Based Transactions With Unprofessional Internet Merchants?, Daniel K. Wiig

Fordham Journal of Corporate & Financial Law

No abstract provided.


Airline Liability For Loss, Damage, Or Delay Of Passenger Baggage, M. R. Franks Jan 2007

Airline Liability For Loss, Damage, Or Delay Of Passenger Baggage, M. R. Franks

Fordham Journal of Corporate & Financial Law

No abstract provided.


Ethics: Inherent In Islamic Finance Through Shari'a Law; Resisted In American Business Despite Sarbanes-Oxley, Christine Walsh Jan 2007

Ethics: Inherent In Islamic Finance Through Shari'a Law; Resisted In American Business Despite Sarbanes-Oxley, Christine Walsh

Fordham Journal of Corporate & Financial Law

No abstract provided.


A "Tic"Ing Time Bomb: Rule 506 Meets Section 1031, Elizabeth A. Whitman Jan 2007

A "Tic"Ing Time Bomb: Rule 506 Meets Section 1031, Elizabeth A. Whitman

Fordham Journal of Corporate & Financial Law

No abstract provided.