Open Access. Powered by Scholars. Published by Universities.®

Law Commons™

Open Access. Powered by Scholars. Published by Universities.®

1999

Banking and Finance Law

Institution
Keyword
Publication
Publication Type
File Type

Articles 1 - 30 of 94

Full-Text Articles in Law

An Apologia For The Use Of Over-The-Counter Derivatives, Christian Johnson Nov 1999

An Apologia For The Use Of Over-The-Counter Derivatives, Christian Johnson

Christian A. Johnson

This article reviews Over-the-Counter Derivative Products: A Guide to Business and Legal Risk Management and Documentation, by Robert M. McLaughlin (McGraw-Hill 1999) Assuming the role of apologist, Robert McLaughlin's work provides a comprehensive justification for, and defense of, the over-the-counter (“OTC”) derivatives market.

Go to article

Risky Business: Acting As A Lender And Otc Derivative Dealer With The Same Customer, Christian Johnson Sep 1999

Risky Business: Acting As A Lender And Otc Derivative Dealer With The Same Customer, Christian Johnson

Christian A. Johnson

Here the Author looks at some of the potential legal risk factors for a lender in taking a dual role with the same customer with respect to loans and over the counter derivative transactions. The principal risk, says the author, is the rejection of a bank's claim for damages in bankruptcy upon the termination of over the counter derivative transactions entered into with the now bankrupt borrower. This is because the damages with respect to the derivative transactions may be characterized as unmatured interest which may be rejected by bankruptcy court. Although such a characterization was rejected by the courts …

Go to article

Good Governance As A Counter Insurgency Agenda To Oppositional And Transformative Social Projects In International Law, James Thuo Gathii Sep 1999

Good Governance As A Counter Insurgency Agenda To Oppositional And Transformative Social Projects In International Law, James Thuo Gathii

Buffalo Human Rights Law Review

No abstract provided.

Go to article

Letters Of Credit, Voidable Preferences, And The Independence Principle, William H. Widen, David Gray Carlson Aug 1999

Letters Of Credit, Voidable Preferences, And The Independence Principle, William H. Widen, David Gray Carlson

Articles

No abstract provided.

Go to article

The Earmarking Defense To Voidable Preference Liability: A Reconceptualization, William H. Widen, David Gray Carlson Jul 1999

The Earmarking Defense To Voidable Preference Liability: A Reconceptualization, William H. Widen, David Gray Carlson

Articles

No abstract provided.

Go to article

19th Annual Conference On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law, M. Thurman Senn, Michael Whiteman, Garry Throckmorton, James H. Newberry, Benjamin Cowgill Jr., R. Gregg Hovious, Victor B. Maddox, S. Tracy Jefferson, J. Mark Grundy, Erin N. O'Daniel, Lea Pauley Goff, Walter R. Byrne, Debra K. Stamper, John T. Mcgarvey, J. Rick Jones May 1999

19th Annual Conference On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law, M. Thurman Senn, Michael Whiteman, Garry Throckmorton, James H. Newberry, Benjamin Cowgill Jr., R. Gregg Hovious, Victor B. Maddox, S. Tracy Jefferson, J. Mark Grundy, Erin N. O'Daniel, Lea Pauley Goff, Walter R. Byrne, Debra K. Stamper, John T. Mcgarvey, J. Rick Jones

Continuing Legal Education Materials

Materials from the 19th Annual Conference on Legal Issues For Financial Institutions held by UK/CLE in May 1999.

Go to article

Roundtable Discussion, David Aronofsky, Barry S. Engel, Eric Henzy, Gideon Rothschild, Jeffrey A. Schoenblum May 1999

Roundtable Discussion, David Aronofsky, Barry S. Engel, Eric Henzy, Gideon Rothschild, Jeffrey A. Schoenblum

Vanderbilt Journal of Transnational Law

Welcome to the Roundtable panel discussion. Each of the speakers is going to open with a few minutes statement. And then we're going to pose some questions to open discussion, so it will take people through the whole asset protection route from beginning to end, hopefully. And then, any questions you may have we believe we'll have sufficient time to ask those questions and have them answered. You may get very different views. And then we've just decided that the jury will decide whether asset protection trusts are a good thing or a bad thing. Okay. So pay attention.

Go to article

Montana's Foreign Capital Depository Act, David Aronofsky May 1999

Montana's Foreign Capital Depository Act, David Aronofsky

Vanderbilt Journal of Transnational Law

In 1997, Montana attracted national and world financial attention when Montana Governor Mark Racicot signed into law Senate Bill 83, the Foreign Capital Depository Act (Act), creating the first U.S. state-chartered financial entity designed solely for attracting non-U.S. capital. Depicted by skeptics as an unworkable "Panama without the Canal," "Switzerland of the Rockies" and "Rocky Mountain High," Montana is nonetheless pursuing a creative approach to increased state revenues that capitalizes on the state's unique privacy laws as well as innovative statutory drafting. The Act warrants attention from offshore assets owners and managers who seek U.S. stability in a state committed …

Go to article

The Entrance Of Banks Into Subprime Lending: First Union And The Money Store, Evan M. Gilreath Apr 1999

The Entrance Of Banks Into Subprime Lending: First Union And The Money Store, Evan M. Gilreath

North Carolina Banking Institute

No abstract provided.

Go to article

Identity Theft: Prevention And Liability, Kristen S. Provenza Apr 1999

Identity Theft: Prevention And Liability, Kristen S. Provenza

North Carolina Banking Institute

No abstract provided.

Go to article

Impact Of Statement Of Financial Accounting Standards 133 On The Banking Industry, Mark O. Henry Apr 1999

Impact Of Statement Of Financial Accounting Standards 133 On The Banking Industry, Mark O. Henry

North Carolina Banking Institute

No abstract provided.

Go to article

An Introduction To The Euro, Tonya D. Horton Apr 1999

An Introduction To The Euro, Tonya D. Horton

North Carolina Banking Institute

No abstract provided.

Go to article

Once Is Not Enough: Preserving Consumers' Rights To Bankruptcy Protection, Susan L. Dejarnatt Apr 1999

Once Is Not Enough: Preserving Consumers' Rights To Bankruptcy Protection, Susan L. Dejarnatt

Indiana Law Journal

No abstract provided.

Go to article

Civil Rights And Mortgage Lending Discrimination: Establishing A Prima Facie Case Under The Disparate Treatment Theory, G. Carol Brani Apr 1999

Civil Rights And Mortgage Lending Discrimination: Establishing A Prima Facie Case Under The Disparate Treatment Theory, G. Carol Brani

Washington and Lee Journal of Civil Rights and Social Justice

No abstract provided.

Go to article

Privacy And Accuracy Of Personal Information, L. Richard Fischer Apr 1999

Privacy And Accuracy Of Personal Information, L. Richard Fischer

North Carolina Banking Institute

No abstract provided.

Go to article

The Future Of Nonbank Depository Financial Institutions, C. Dawn Causey Apr 1999

The Future Of Nonbank Depository Financial Institutions, C. Dawn Causey

North Carolina Banking Institute

No abstract provided.

Go to article

Strategic Alliances: Why, How, And What To Watch For, David E. Brown Jr., Kathryn M. Cole, Joseph A. Smith Jr. Apr 1999

Strategic Alliances: Why, How, And What To Watch For, David E. Brown Jr., Kathryn M. Cole, Joseph A. Smith Jr.

North Carolina Banking Institute

No abstract provided.

Go to article

Intrabank Conflicts Of Interest, Peter C. Buck, Krista R. Bowen Apr 1999

Intrabank Conflicts Of Interest, Peter C. Buck, Krista R. Bowen

North Carolina Banking Institute

No abstract provided.

Go to article

Expansion And Innovation Predominant Themes Among North Carolina Financial Institutions In 1998, Lara L. Spencer Apr 1999

Expansion And Innovation Predominant Themes Among North Carolina Financial Institutions In 1998, Lara L. Spencer

North Carolina Banking Institute

No abstract provided.

Go to article

Bankers Up - Professional Sports Facility Financing And Other Opportunities For Bank Involvement In Lucrative Professional Sports, Kerry M. Fraas Apr 1999

Bankers Up - Professional Sports Facility Financing And Other Opportunities For Bank Involvement In Lucrative Professional Sports, Kerry M. Fraas

North Carolina Banking Institute

No abstract provided.

Go to article

Latimore V. Citibank Federal Savings Bank: A Journey Through The Labyrinth Of Lending Discrimination, Erin Elisabeth Dancy Apr 1999

Latimore V. Citibank Federal Savings Bank: A Journey Through The Labyrinth Of Lending Discrimination, Erin Elisabeth Dancy

North Carolina Banking Institute

No abstract provided.

Go to article

Bankers Beware: The Risks Of Syndicated Credits, Megan Elizabeth Jones Apr 1999

Bankers Beware: The Risks Of Syndicated Credits, Megan Elizabeth Jones

North Carolina Banking Institute

No abstract provided.

Go to article

How Banks Can Benefit From Partnership With Community Development Financial Institutions: The Bank Enterprise Awards Program, Calvin Cunningham Apr 1999

How Banks Can Benefit From Partnership With Community Development Financial Institutions: The Bank Enterprise Awards Program, Calvin Cunningham

North Carolina Banking Institute

No abstract provided.

Go to article

The Evolution Of The Common Bond In Occupational Credit Unions: How Close Must The Tie That Binds Be, Amanda Masset Apr 1999

The Evolution Of The Common Bond In Occupational Credit Unions: How Close Must The Tie That Binds Be, Amanda Masset

North Carolina Banking Institute

No abstract provided.

Go to article

Money Laundering: New Legislation And New Regulations, But Is It Enough, Bradley J-M. Runyon Apr 1999

Money Laundering: New Legislation And New Regulations, But Is It Enough, Bradley J-M. Runyon

North Carolina Banking Institute

No abstract provided.

Go to article

Circling The Wagons: Has The Scope Of The Duties Of Bank Directors Faced With Bids For Acquisition Expanded, Todd Hammond Eveson Apr 1999

Circling The Wagons: Has The Scope Of The Duties Of Bank Directors Faced With Bids For Acquisition Expanded, Todd Hammond Eveson

North Carolina Banking Institute

No abstract provided.

Go to article

Brazil And The Global Financial Crisis: An Examination Of The Effect From Charlotte To Sao Paolo, Rachel V. Steinwender Apr 1999

Brazil And The Global Financial Crisis: An Examination Of The Effect From Charlotte To Sao Paolo, Rachel V. Steinwender

North Carolina Banking Institute

No abstract provided.

Go to article

Stability In World Financial Markets: Introductory Remarks, Alan Rechtschaffen Jan 1999

Stability In World Financial Markets: Introductory Remarks, Alan Rechtschaffen

Fordham Journal of Corporate & Financial Law

No abstract provided.

Go to article

Recent Market Events And The Foundation For Global Market Crises: Hedge Funds, Leon M. Metzger Jan 1999

Recent Market Events And The Foundation For Global Market Crises: Hedge Funds, Leon M. Metzger

Fordham Journal of Corporate & Financial Law

No abstract provided.

Go to article

Recent Market Events And The Foundation For Global Market Crises: The Experience Of Republic National Bank, Walter H. Weiner Jan 1999

Recent Market Events And The Foundation For Global Market Crises: The Experience Of Republic National Bank, Walter H. Weiner

Fordham Journal of Corporate & Financial Law

No abstract provided.

Go to article

Next Last