Banking and Finance Law Commons^™

Examining The Merits Of Dual Regulation For Single-Stock Futures: How The Divergent Insider Trading Regimes For Federal Futures And Securities Markets Demonstrate The Necessity For (And Virtual Inevitability Of) Dual Cftcsec Regulation For Single-Stock Futures, Zachary T. Knepper Dec 2004

Racial Dimensions Of Credit And Bankruptcy, David A. Skeel, Jr. Sep 2004

So You've Been Preempted-What Are You Going To Do Now?: Solutions For States Following Federal Preemption Of State Predatory Lending Statutes, Christopher R. Childs May 2004

Operational Risk In Bashel Ii, Michael E. Blieier Apr 2004

The New Rule 10b-18: How The Wachovia Merger Continues To Plague The Future Of The Banking Industry, James E. Langston Jr. Apr 2004

Federal Preemption And The Challenge To Maintain Balance In The Dual Banking System, Robert C. Eager, C. F. Muckenfuss Iii Apr 2004

The Dark Side Of Derivatives: A Book Note On Infectious Greed: How Deceit And Risk Corrupted The Financial Markets By Frank Partnoy, Monica S. Tew Apr 2004

Bounce Protection: Payday Lending In Sheep's Clothing, Owen B. Asplundh Apr 2004

The Citigroup And J.P. Morgan Chase Enron Settlements: The Impact On The Financial Industry, Vaughn K. Reynolds Apr 2004

The Federal Reserve's Proposed Interpretation Regarding The Anti-Tying Restrictions Of Section 106 Of The Bank Holding Company Act Amendments Of 1970, Richard K. Kim Apr 2004

Financial Literacy, Regulation And Consumer Welfare, Joseph A. Smith Jr. Apr 2004

The Legal Giants That Propelled North Corolina Banks To National Prominence: Paul J. Polking, Marion A. Cowell, And Jerone C. Herring, Lissa L. Broome Apr 2004

Problems With Potential Application Of Selected Provisions Of The Sarbanes-Oxley Act Of 2002 To Small, Non-Public Banking Organizations, Jonathan A. Treadway Apr 2004

Hipaa: Demystifying The Implications For Financial Institutions, Jessica M. Lewis Apr 2004

Tying: Enhancing Competition Through The Bank Holding Company, David R. Kinman Apr 2004

The Proposed Regulatory Changes To Fannie Mae And Freddie Mac: An Analysis, Jason T. Strickland Apr 2004

Should The Irs Continue To Deny Banks The Benefits Of The Llc Structure, T. Scott Kummer Apr 2004

Preemption And The North Carolina Predatory Lending Law, C. Bailey King Jr. Apr 2004

Third Circuit's Decision In Roberts V. Fleet Bank: Thinking Outside Of The Schummer Box Or Consumerism Gone Berserk, John A. Marold Apr 2004

Overoptimism And Overborrowing, Richard M. Hynes Mar 2004

Mediating International Business Disputes, Daniel Q. Posin Jan 2004

A Legal Usage Analysis Of "Material Adverse Change" Provisions, Kenneth A. Adams Jan 2004

Evidentiary Surrogacy And Risk Allocation: Understanding Imputed Knowledge And Notice In Modern Agency Law, Marin R. Scordato Jan 2004

One Nation, Individisible: The Use Of Diversity Report Cards To Promote Transparency, Accountability, And Workplace Fairness, Cyrus Mehri, Andrea Giampetro-Meyer, Michael B. Runnels Jan 2004

Financing For Development, The Monterrey Consensus: Achievements And Prospects, Abdel Hamid Bouab Jan 2004

The "Equator Principles": Improved Social Responsibility In The Private Finance Sector, Miki Kamijyo Jan 2004

Perceived Challenges To Recognition On Prior And Informed Consent Of Indigenous Peoples And Other Local Communities: The Experiences Of The Inter-American Development Bank, Anne Deruyttere Jan 2004

Indigenous People's Right To Free, Prior And Informed Consent And The World Bank's Extractive Industries Review, Fergus Mackay Jan 2004

Free, Prior And Informed Consent And The World Bank Group, Robert Goodland Jan 2004

Keeping Employees' Trust: The Rocky Road Ahead For Pension Plan Trustees, 37 J. Marshall L. Rev. 903 (2004), Nikolay A. Ouzounov Jan 2004