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

Banking and Finance Law Commons

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

North Carolina Banking Institute

2000

Articles 1 - 22 of 22

Full-Text Articles in Banking and Finance Law

Tentative Steps Toward Financial Privacy, David W. Roderer Apr 2000

Tentative Steps Toward Financial Privacy, David W. Roderer

North Carolina Banking Institute

No abstract provided.


Overview Of The Gramm-Leach-Bliley Act, Paul J. Polking, Scott A. Cammarn Apr 2000

Overview Of The Gramm-Leach-Bliley Act, Paul J. Polking, Scott A. Cammarn

North Carolina Banking Institute

No abstract provided.


The Termination Of Joint Ventures: How Does The Dance End, Jeffrey B. Kaufmann, Hugh M. O'Neill Apr 2000

The Termination Of Joint Ventures: How Does The Dance End, Jeffrey B. Kaufmann, Hugh M. O'Neill

North Carolina Banking Institute

No abstract provided.


Randolph V. Green Tree Financial Corp.: Are Consumer Arbitration Agreements That Are Silent As To The Apportionment Of Arbitral Expenses Enforceable, Matthew C. Bouchard Apr 2000

Randolph V. Green Tree Financial Corp.: Are Consumer Arbitration Agreements That Are Silent As To The Apportionment Of Arbitral Expenses Enforceable, Matthew C. Bouchard

North Carolina Banking Institute

No abstract provided.


Revised Article 9 Of The Ucc: Scope, Perfection, Priorities, And Default, Barkley Clark Apr 2000

Revised Article 9 Of The Ucc: Scope, Perfection, Priorities, And Default, Barkley Clark

North Carolina Banking Institute

No abstract provided.


One-Card 101: Wachovia Hits The Pit And Becomes The Partner Bank Of The Unc One Card, Richard R. Holley Iii Apr 2000

One-Card 101: Wachovia Hits The Pit And Becomes The Partner Bank Of The Unc One Card, Richard R. Holley Iii

North Carolina Banking Institute

No abstract provided.


The Community Reinvestment Act & Credit Unions, C. Blythe Clifford Apr 2000

The Community Reinvestment Act & Credit Unions, C. Blythe Clifford

North Carolina Banking Institute

No abstract provided.


S Banks: Should Banks Convert To S Corporations, Michael Duane Jones Apr 2000

S Banks: Should Banks Convert To S Corporations, Michael Duane Jones

North Carolina Banking Institute

No abstract provided.


Retail Delivery Of Financial Services After The Gramm-Leach-Bliley Act: How Will Public Policy Shape The Financial Services Supermarket, Joseph A. Smith Jr. Apr 2000

Retail Delivery Of Financial Services After The Gramm-Leach-Bliley Act: How Will Public Policy Shape The Financial Services Supermarket, Joseph A. Smith Jr.

North Carolina Banking Institute

No abstract provided.


Cyberbanking: Legal And Regulatory Considerations For Banking Organizations, John L. Douglas Apr 2000

Cyberbanking: Legal And Regulatory Considerations For Banking Organizations, John L. Douglas

North Carolina Banking Institute

No abstract provided.


How To Be Secure When Your Collateral Is A Security: A Guide To The Creation And Perfection Of Security Interests In Investment Property Under The 1994 Revisions To The Uniform Commercial Code, Joseph B. Kluttz, David Line Batty, V. Nicole Nichols Apr 2000

How To Be Secure When Your Collateral Is A Security: A Guide To The Creation And Perfection Of Security Interests In Investment Property Under The 1994 Revisions To The Uniform Commercial Code, Joseph B. Kluttz, David Line Batty, V. Nicole Nichols

North Carolina Banking Institute

No abstract provided.


New Millennium Heralds Changes In North Carolina's Financial Services Landscape, Todd Hammond Eveson Apr 2000

New Millennium Heralds Changes In North Carolina's Financial Services Landscape, Todd Hammond Eveson

North Carolina Banking Institute

No abstract provided.


Growth Of Internet-Only Banks: Brick And Mortar Branches Are Feeling The Byte, Christian N. Watson Apr 2000

Growth Of Internet-Only Banks: Brick And Mortar Branches Are Feeling The Byte, Christian N. Watson

North Carolina Banking Institute

No abstract provided.


Now That The Floodgates Have Been Opened, Why Haven't Banks Rushed Into The Certification Authority Business, Tara C. Hogan Apr 2000

Now That The Floodgates Have Been Opened, Why Haven't Banks Rushed Into The Certification Authority Business, Tara C. Hogan

North Carolina Banking Institute

No abstract provided.


Computerized Credit Scoring's Effect On The Lending Industry, Kenneth G. Gunter Apr 2000

Computerized Credit Scoring's Effect On The Lending Industry, Kenneth G. Gunter

North Carolina Banking Institute

No abstract provided.


Joint Accounts, Setoff, And Distribution Of Marital Property In North Carolina, Nancy Ray Apr 2000

Joint Accounts, Setoff, And Distribution Of Marital Property In North Carolina, Nancy Ray

North Carolina Banking Institute

No abstract provided.


Banking Regulation: Its History And Future, Jerry W. Markham Apr 2000

Banking Regulation: Its History And Future, Jerry W. Markham

North Carolina Banking Institute

No abstract provided.


Does Federal Law Preempt State Or Local Laws That Ban Atm Surcharges, Melanie Elizabeth Doule Apr 2000

Does Federal Law Preempt State Or Local Laws That Ban Atm Surcharges, Melanie Elizabeth Doule

North Carolina Banking Institute

No abstract provided.


Patent Protection For New Ways To Do Business And The Effect On Financial Institutions, Jacob Razem Apr 2000

Patent Protection For New Ways To Do Business And The Effect On Financial Institutions, Jacob Razem

North Carolina Banking Institute

No abstract provided.


Will North Carolina's Predatory Home Lending Act Protect Borrowers From The Vulnerability Caused By The Inadequacy Of Federal Law, Richard R. Daugherty Apr 2000

Will North Carolina's Predatory Home Lending Act Protect Borrowers From The Vulnerability Caused By The Inadequacy Of Federal Law, Richard R. Daugherty

North Carolina Banking Institute

No abstract provided.


The 21st Century Cra: How Internet Banks Are Causing Regulators To Rethink The Community Reinvestment Act, William M. Keyser Apr 2000

The 21st Century Cra: How Internet Banks Are Causing Regulators To Rethink The Community Reinvestment Act, William M. Keyser

North Carolina Banking Institute

No abstract provided.


Neder V. United States Materiality In Bank Fraud Prosecutions, John S. Slosson Apr 2000

Neder V. United States Materiality In Bank Fraud Prosecutions, John S. Slosson

North Carolina Banking Institute

No abstract provided.