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Full-Text Articles in Law
Terrorism Financing Indicators For Financial Institutions In The United States, Richard K. Gordon
Terrorism Financing Indicators For Financial Institutions In The United States, Richard K. Gordon
Faculty Publications
At least since the Financial Action Task Force (FATF) first published its Forty Recommendations, financial institutions in FATF-compliant jurisdictions have been required to implement preventive measures that require FIs to identify customers, establish client profiles, monitor for unusual transactions, review those transactions to see if there was suspicion that they involved the proceeds of crime and, if so, report the transaction to the authorities in the form of a suspicious transaction report (STR). When these requirements were first established, neither financial institutions nor their supervisors/regulators had much experience as to what in a client's profile and the client's patterns of …
The Legal Infrastructure Of Ex Post Consumer Debtor Protections, Melissa B. Jacoby
The Legal Infrastructure Of Ex Post Consumer Debtor Protections, Melissa B. Jacoby
Faculty Publications
No abstract provided.
Government Investment In Banks: Creeping Nationalization Or Prudent, Temporary Aid, Lissa Lamkin Broome
Government Investment In Banks: Creeping Nationalization Or Prudent, Temporary Aid, Lissa Lamkin Broome
Faculty Publications
No abstract provided.
Homeownership Risk Beyond A Subprime Crisis: The Role Of Delinquency Management, Melissa B. Jacoby
Homeownership Risk Beyond A Subprime Crisis: The Role Of Delinquency Management, Melissa B. Jacoby
Faculty Publications
No abstract provided.
The Law And Economics Of Consumer Finance, Richard M. Hynes, Eric A. Posner
The Law And Economics Of Consumer Finance, Richard M. Hynes, Eric A. Posner
Faculty Publications
No abstract provided.
Framing The Inquiry: The Social Impact Of Project Finance, Lissa Lamkin Broome
Framing The Inquiry: The Social Impact Of Project Finance, Lissa Lamkin Broome
Faculty Publications
No abstract provided.
Spoiling The Surprise: Constraints Facing Random Regulatory Inspections In Japan And The United States, Andrew Chin
Spoiling The Surprise: Constraints Facing Random Regulatory Inspections In Japan And The United States, Andrew Chin
Faculty Publications
This Article is organized as follows. Part I presents a rational actor model of legal compliance under an enforcement regime based on random inspections and identifies two classes of reforms that can be applied in combination to improve aggregate compliance. Part II introduces the problem of corrupt tip-offs into the model and argues that exogenous reforms are necessary to combat corruption. Part III surveys the use of random administrative inspections in the United States, reviews the approaches taken by four such programs to improve compliance and fight corruption, and describes the various constraints under which they must operate. Part IV …
Equilibrium Theory, The Ficas Model, And International Banking Law, Raj Bhala
Equilibrium Theory, The Ficas Model, And International Banking Law, Raj Bhala
Faculty Publications
No abstract provided.
Redistributing Bank Insolvency Risks: Challenges To Limited Liability In The Bank Holding Company Structure, Lissa Lamkin Broome
Redistributing Bank Insolvency Risks: Challenges To Limited Liability In The Bank Holding Company Structure, Lissa Lamkin Broome
Faculty Publications
No abstract provided.
Banking And Insurance - Should Ever The Twain Meet?, Emeric Fischer
Banking And Insurance - Should Ever The Twain Meet?, Emeric Fischer
Faculty Publications
No abstract provided.
Private Market Solutions To The Savings And Loan Crisis: Bank Holding Company Acquisitions Of Savings Associations, Lissa Lamkin Broome
Private Market Solutions To The Savings And Loan Crisis: Bank Holding Company Acquisitions Of Savings Associations, Lissa Lamkin Broome
Faculty Publications
No abstract provided.
Payments On Long-Term Debt As Voidable Preferences: The Impact Of The 1984 Bankruptcy Amendments, Lissa Lamkin Broome
Payments On Long-Term Debt As Voidable Preferences: The Impact Of The 1984 Bankruptcy Amendments, Lissa Lamkin Broome
Faculty Publications
No abstract provided.