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Articles 1 - 30 of 47

Full-Text Articles in Law

L'Art. 100 Bis Tuf Sulla Circolazione Dei Prodotti Finanziari, Valerio Sangiovanni Dec 2010

L'Art. 100 Bis Tuf Sulla Circolazione Dei Prodotti Finanziari, Valerio Sangiovanni

Valerio Sangiovanni

No abstract provided.


La "Portabilità Del Mutuo" Bancario O Finanziario, Pietro Sirena Dec 2007

La "Portabilità Del Mutuo" Bancario O Finanziario, Pietro Sirena

Pietro Sirena

No abstract provided.


Legislative And Regulatory Developments Affecting Deposit Accounts And Payment Transactions, Alvin C. Harrell Dec 2006

Legislative And Regulatory Developments Affecting Deposit Accounts And Payment Transactions, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


The Subprime Lending Crisis - The Perfect Storm?, Alvin C. Harrell Dec 2006

The Subprime Lending Crisis - The Perfect Storm?, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Introduction To Check Truncation, Alvin C. Harrell Dec 2004

Introduction To Check Truncation, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Consumer Identification, Money Laundering Compliance, And Safeguarding Of Customer Information Under The Glb Act, The Usa Patriot Act, And Ofac Rules, Alvin C. Harrell, Jeffrey P. Taft Dec 2004

Consumer Identification, Money Laundering Compliance, And Safeguarding Of Customer Information Under The Glb Act, The Usa Patriot Act, And Ofac Rules, Alvin C. Harrell, Jeffrey P. Taft

Alvin C. Harrell

No abstract provided.


Basic Choices In The Law Of Auto Finance: Contract Versus Regulation, Alvin C. Harrell Dec 2003

Basic Choices In The Law Of Auto Finance: Contract Versus Regulation, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Case Note: Supreme Court Of South Carolina Rejects Tort Of Negligent Enablement, Alvin C. Harrell Dec 2002

Case Note: Supreme Court Of South Carolina Rejects Tort Of Negligent Enablement, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Case Note: Stopping Payment On Bank Checks, Alvin C. Harrell Dec 2002

Case Note: Stopping Payment On Bank Checks, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Some Surprising New (And Old) Perspectives On Check-Kiting, Alvin C. Harrell Dec 2002

Some Surprising New (And Old) Perspectives On Check-Kiting, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Case Note: Judge Understands Indirect Auto Finance, Part Two, Alvin C. Harrell Dec 2002

Case Note: Judge Understands Indirect Auto Finance, Part Two, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Penn Square Bank - 20 Years Later, Alvin C. Harrell Dec 2001

Penn Square Bank - 20 Years Later, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Privacy Issues Proliferate In The 21st Century, Alvin C. Harrell Dec 2000

Privacy Issues Proliferate In The 21st Century, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Electronic Checks, Alvin C. Harrell Dec 2000

Electronic Checks, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Commentary: The 21st Century, Tila Style, Alvin C. Harrell Dec 1999

Commentary: The 21st Century, Tila Style, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Commentary: Predatory Lending, Alvin C. Harrell Dec 1999

Commentary: Predatory Lending, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


The Supreme Court Finks On Purchase-Money Grace Periods, Alvin C. Harrell Dec 1997

The Supreme Court Finks On Purchase-Money Grace Periods, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Banking And Finance 1997: An Overview Of Chartering And Regulatory Developments, Alvin C. Harrell Dec 1996

Banking And Finance 1997: An Overview Of Chartering And Regulatory Developments, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Subprime Lending Issues Reflect Industry Turmoil And Progress, Alvin C. Harrell Dec 1996

Subprime Lending Issues Reflect Industry Turmoil And Progress, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Commentary: The 1996 Banking Law Institute - Quiet Before The Storm?, Alvin C. Harrell Dec 1995

Commentary: The 1996 Banking Law Institute - Quiet Before The Storm?, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


The Economic Growth And Regulatory Paperwork Reduction Act Of 1996: Provisions Impacting Consumer Financial Services, Alvin C. Harrell Dec 1995

The Economic Growth And Regulatory Paperwork Reduction Act Of 1996: Provisions Impacting Consumer Financial Services, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Commentary: The Rise Of Bank Substitutes And Why It Will Continue, Alvin C. Harrell Dec 1994

Commentary: The Rise Of Bank Substitutes And Why It Will Continue, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Commentary: 1995 Banking Law Institute Confronts Challenge To The Industry, Alvin C. Harrell Dec 1994

Commentary: 1995 Banking Law Institute Confronts Challenge To The Industry, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Commentary: Federal Credit Allocation And The Private Credit System, Alvin C. Harrell Dec 1994

Commentary: Federal Credit Allocation And The Private Credit System, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Commentary: State-Chartered Financial Institutions In The 1990s - A New Perspective, Alvin C. Harrell Dec 1993

Commentary: State-Chartered Financial Institutions In The 1990s - A New Perspective, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Forced Placed Insurance Hits The Spotlight, Alvin C. Harrell Dec 1993

Forced Placed Insurance Hits The Spotlight, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


The New Ucc Articles 3 And 4: Impact On Banking Operations, Alvin C. Harrell, Frederick H. Miller Dec 1992

The New Ucc Articles 3 And 4: Impact On Banking Operations, Alvin C. Harrell, Frederick H. Miller

Alvin C. Harrell

No abstract provided.


Commentary: Ten Banking Trends In The 1990s - A Sea Change For America, Alvin C. Harrell Dec 1992

Commentary: Ten Banking Trends In The 1990s - A Sea Change For America, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Commentary: It's The Banking Legislation, Stupid!, Alvin C. Harrell Dec 1992

Commentary: It's The Banking Legislation, Stupid!, Alvin C. Harrell

Alvin C. Harrell

No abstract provided.


Disclosures To Depositors: The Truth In Savings Act And Regulation Dd, Alvin C. Harrell, Stephen K. Huber Dec 1992

Disclosures To Depositors: The Truth In Savings Act And Regulation Dd, Alvin C. Harrell, Stephen K. Huber

Alvin C. Harrell

No abstract provided.