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Articles 1 - 30 of 37
Full-Text Articles in Law
The European Community's Second Banking Directive And U.S. Banking Regulation: Preparing For A Multilateral Agreement For The Trade Of Services, Douglas L. Hymas
The European Community's Second Banking Directive And U.S. Banking Regulation: Preparing For A Multilateral Agreement For The Trade Of Services, Douglas L. Hymas
BYU Law Review
No abstract provided.
State Banking Department, F. Simone
State Banking Department, F. Simone
California Regulatory Law Reporter
No abstract provided.
Department Of Savings And Loan, R. Kwiatkowski
Department Of Savings And Loan, R. Kwiatkowski
California Regulatory Law Reporter
No abstract provided.
Banking Law—Branch Banks—Arkansas Branch Banking Laws Are Preempted By The Emergency Acquisition Provision Of Firrea. Arkansas State Bank Commissioner V. Resolution Trust Corp., 911 F.2d 161 (8th Cir. 1990), S. Scott Luton
University of Arkansas at Little Rock Law Review
No abstract provided.
Unwrapping The Wraparound Mortgage Foreclosure Process
Unwrapping The Wraparound Mortgage Foreclosure Process
Washington and Lee Law Review
No abstract provided.
State Banking Department, A. Urrutia
State Banking Department, A. Urrutia
California Regulatory Law Reporter
No abstract provided.
Department Of Savings And Loan, C. Merrill
Department Of Savings And Loan, C. Merrill
California Regulatory Law Reporter
No abstract provided.
The Private Mortgage Insurer's Action For Rescission For Misrepresentation: Limiting Apotential Threat To Private Sectorparticipation In The Secondary Mortgagemarket, Franklin D. Cordell
The Private Mortgage Insurer's Action For Rescission For Misrepresentation: Limiting Apotential Threat To Private Sectorparticipation In The Secondary Mortgagemarket, Franklin D. Cordell
Washington and Lee Law Review
No abstract provided.
Realization, Recognition, Reconciliation, Rationality And The Structure Of The Federal Income Tax System, Patricia D. White
Realization, Recognition, Reconciliation, Rationality And The Structure Of The Federal Income Tax System, Patricia D. White
Articles
No abstract provided.
Lender Liability Under Cercla Deserves More Than A Fleeting Glance, G. Alan Perkins
Lender Liability Under Cercla Deserves More Than A Fleeting Glance, G. Alan Perkins
University of Arkansas at Little Rock Law Review
No abstract provided.
The Second Generation Of Notes Indexed For Inflation, Michael S. Knoll
The Second Generation Of Notes Indexed For Inflation, Michael S. Knoll
All Faculty Scholarship
No abstract provided.
The Duty Of Directors To Non-Shareholder Constituencies In Control Transactions-A Comparison Of U.S. And U.K. Law, Roberta S. Karmel
The Duty Of Directors To Non-Shareholder Constituencies In Control Transactions-A Comparison Of U.S. And U.K. Law, Roberta S. Karmel
Faculty Scholarship
No abstract provided.
State Banking Department, A. Urrutia
State Banking Department, A. Urrutia
California Regulatory Law Reporter
No abstract provided.
Note, Throwing A Monkey Wrench Into The Wheels Of International Finance: Wells Fargo Asia Ltd. V. Citibank, N.A., Edmund W. Sim
Note, Throwing A Monkey Wrench Into The Wheels Of International Finance: Wells Fargo Asia Ltd. V. Citibank, N.A., Edmund W. Sim
Michigan Journal of International Law
This note attempts to illustrate concisely the issues and potential ramifications of Wells Fargo. After describing the complex factual and procedural histories of the case, the note briefly surveys the various approaches to the Act of State doctrine and suggests that the Court should consider Act of State issues in Wells Fargo. Next, it examines the lower courts' analyses of the case and what effects their rulings would have if the Court were to adopt them. Due to the resulting legal confusion that the lower courts' decisions would wreak on the Eurodollar community, Wells Fargo should not remain …
Between Chiarella And Congress: A Guide To The Private Cause Of Action For Insider Trading Under The Federal Securities Laws, Peter J. Henning
Between Chiarella And Congress: A Guide To The Private Cause Of Action For Insider Trading Under The Federal Securities Laws, Peter J. Henning
Law Faculty Research Publications
No abstract provided.
International Banking Secrecy: Developments In Europe Prompt New Approaches, Richard J. Gagnon Jr.
International Banking Secrecy: Developments In Europe Prompt New Approaches, Richard J. Gagnon Jr.
Vanderbilt Journal of Transnational Law
The frequent connection between banking secrecy and various corrupt political and business practices has drawn considerable attention from non-secrecy states. In Europe, the issue presently is ripe because of the European Community's plans for a unified economy in 1992. This Note begins with a moral and historical examination of banking secrecy. Then, the author reveals the banking practices and legal structures through which banking secrecy is exploited. The author next sets forth the substantive banking secrecy laws of four European states and attempts to surmise the direction of their policies regarding banking secrecy. Next, the author describes past attempts, both …
Department Of Savings And Loan, C. Merrill
Department Of Savings And Loan, C. Merrill
California Regulatory Law Reporter
No abstract provided.
Dual Banking And State Bank Insurance Powers: Diversifying Financial Services Through The Back Door, Michael E. Schrader
Dual Banking And State Bank Insurance Powers: Diversifying Financial Services Through The Back Door, Michael E. Schrader
Indiana Law Journal
No abstract provided.
Levit V. Ingersoll Rand Financial Corp.: The Demise Of Independent Preference Liability Under 550(A), 23 J. Marshall L. Rev. 501 (1990), Michael Keaton
Levit V. Ingersoll Rand Financial Corp.: The Demise Of Independent Preference Liability Under 550(A), 23 J. Marshall L. Rev. 501 (1990), Michael Keaton
UIC Law Review
No abstract provided.
Banking Law, Penny A. Hazelton
Banking Law, Penny A. Hazelton
Chapters in Books
- Introduction
- Federal Law
- State Law
- Federal Regulatory Framework
- Office of the Comptroller of the Currency
- Board of Governors of the Federal Reserve System
- Federal Deposit Insurance Corporation
- Federal Home Loan Bank Board
- Office of Thrift Supervision
- State Regulatory Framework
- Additional Research Sources
- Appendices
The Rtc: A Practical Guide To The Receivership/Conservatorship Process And The Resolution Of Failed Thrifts, Vicki O. Tucker, Patti G. Meire, Phyllis M. Rubinstein
The Rtc: A Practical Guide To The Receivership/Conservatorship Process And The Resolution Of Failed Thrifts, Vicki O. Tucker, Patti G. Meire, Phyllis M. Rubinstein
University of Richmond Law Review
In response to a growing crisis in the thrift industry, Congress enacted the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA" or "Act"). The crisis was evidenced by the failure of over 500 thrifts between 1980 and 1988-more than three and one-half times as many in the previous forty-five years combined. In 1988 alone, the Federal Savings and Loan Insurance Corporation ("FSLIC," which prior to FIRREA insured most of the thrift industry's deposits) merged or liquidated over 200 insolvent thrifts, and the U.S. Government's General Accounting Office ("GAO") estimated in 1989 that at least 338 additional thrifts were …
The European Community's Second Banking Directive: Can Antiquated United States Legislation Keep Pace?, Christopher T. Toll
The European Community's Second Banking Directive: Can Antiquated United States Legislation Keep Pace?, Christopher T. Toll
Vanderbilt Journal of Transnational Law
The European Community recently adopted the Second Banking Directive, which will lead to liberalized banking regulation throughout the Member States. Community banks will engage in a broad range of activities including commercial lending, selling securities, and issuing insurance. This broad range of activities will allow Community banks to compete more efficiently in global markets. In contrast, the strict regulatory structure of the United States includes the Glass-Steagall Act, which separates investment banking and commercial banking. This separation creates inefficiencies that reduce the competitiveness of United States banks in both international and United States markets. These inefficiencies are highlighted by the …
International Trade And Investment Regulation: Developing Jurisprudence In Taiwan, Paul S.P. Hsu
International Trade And Investment Regulation: Developing Jurisprudence In Taiwan, Paul S.P. Hsu
Michigan Journal of International Law
Past and present economic development in the Republic of China has provided a model for a successful experiment whereby a society under a workable economic and social system with very limited natural resources makes the most of what it has. Yet, the momentum of the development will not permit the R.O.C. to rest at its present stage or to reminisce about past achievements. Clearly, many more stages of economic development lie ahead. Other industrially advanced nations that operate under similar limitations, such as the Netherlands, Sweden, and Switzerland, have higher per capita income, better quality of life, and a more …
Europe: A Single Currency And A Single Central Bank?, Hugo J. Hahn
Europe: A Single Currency And A Single Central Bank?, Hugo J. Hahn
Michigan Journal of International Law
This article follows the address delivered by the author in French at the Founding Assembly of the European Society for Banking and Financial Law in Paris on Nov. 5, 1988.
Worker Rights In The Post-1992 European Communities: What "Social Europe" Means To United States-Based Multinational Employers, Donald C. Jr. Dowling
Worker Rights In The Post-1992 European Communities: What "Social Europe" Means To United States-Based Multinational Employers, Donald C. Jr. Dowling
Northwestern Journal of International Law & Business
The United States media have extensively covered the trade angle of the European Communities [EC] program to create a "single market" by the end of 1992. The media coverage has spotlighted the benefits the EC market will offer multinational corporations, such as the market's "economies of scale" and its 320 million consumer block. By now this 1992 news has sunk in, and many United States corporations are assessing how they might exploit the soon-to-be unified EC market.
Strange Bedfellows For Electronic Funds Transfers: Proposed Article 4a Of The Uniform Commercial Code And The Uncitral Model Law Symposium: Revised U.C.C. Articles 3 &(And) 4 And New Article 4a, Carl Felsenfeld
Faculty Scholarship
Two pieces of proposed legislation that will affect the same subject matter are proceeding down parallel tracks. If all goes as planned, the tracks will at some time turn inward and there may be a collision. Each piece has as its core concern the subject of electronic funds transfers ("EFTs"), the modern device that has overtaken checks as the principal form of money transfer.' Basically, however, before the promulgation of Article 4A there was no legislation, either in the United States or abroad, that governed EFTs in the way that Articles 3 and 4 of the Uniform Commercial Code ("U.C.C.") …
The Consequences Of Bulk In Our Banking Diet: Bulk Filing Of Checks And The Bank's Duty Of Ordinary Care Under The 1990 Revision To The Uniform Commercial Code When It Honors Forged Checks, Mark E. Budnitz
Faculty Publications By Year
No abstract provided.
Goldstein's Curse, James J. White
Goldstein's Curse, James J. White
Articles
ON April 16, 1980, a man using the name Marvin Goldstein opened a bank account at a Baltimore branch of Union Trust Company. He deposited $15,000 in cash. He told the branch manager that he planned to establish a Baltimore office of his father's New York business, "Goldstein's Precious Metals and Stones." Goldstein identified himself with a New Jersey driver's license and gave a bank reference from New York. On May 6, Goldstein deposited a check for $880,000 at another Union Trust branch near the branch where he had opened the account. Words on this check indicated that it was …
Money Laundering And Its Current Status In Switzerland: New Disincentives For Financial Tourism, Rebecca G. Peters
Money Laundering And Its Current Status In Switzerland: New Disincentives For Financial Tourism, Rebecca G. Peters
Northwestern Journal of International Law & Business
As a national source of tourism, the Swiss Alps are, at least in one sense, overshadowed by the banks and finance companies of Switzerland. Because of the relatively strict Swiss banking secrecy laws, the stability of the Swiss franc and the long-standing expertise of Swiss banks in currency trading, financial tourists in the past have relied with alarming consistency on Switzerland's financial system to "launder," i.e., introduce into the normal flow of legitimate capital, funds or assets stemming from illegal activities. Proof of Switzerland's status as a capital for financial tourism lies in the oft-observed coincidence that the trails of …
Direct Foreign Investment In The Caribbean: A Legal And Policy Analysis, Lewis D. Solomon, David H. Mirsky
Direct Foreign Investment In The Caribbean: A Legal And Policy Analysis, Lewis D. Solomon, David H. Mirsky
Northwestern Journal of International Law & Business
The purpose of this Article is to delineate the central issues facing countries which seek to encourage direct foreign investment in their local economies, and to suggest which approaches to these issues appear most likely to facilitate the attraction of foreign capital, technology and expertise, while preserving local control over the potentially detrimental effects of such investment.