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Banking and Finance Law Commons

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North Carolina Banking Institute

2002

Articles 1 - 23 of 23

Full-Text Articles in Banking and Finance Law

State V. National Banks: The Battle Over Examination Fees, Connie Edwards Josey Apr 2002

State V. National Banks: The Battle Over Examination Fees, Connie Edwards Josey

North Carolina Banking Institute

No abstract provided.


Online Transactions: Squaring The Gramm-Leach-Bliley Act Privacy Provisions With The Ftc Fair Information Practice Principles, David Annecharico Apr 2002

Online Transactions: Squaring The Gramm-Leach-Bliley Act Privacy Provisions With The Ftc Fair Information Practice Principles, David Annecharico

North Carolina Banking Institute

No abstract provided.


Foreword, North Carolina Banking Institute Apr 2002

Foreword, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


Deposit Accounts Under The New World Order, Ingrid Michelsen Hillinger, David Line Batty, Richard K. Brown Apr 2002

Deposit Accounts Under The New World Order, Ingrid Michelsen Hillinger, David Line Batty, Richard K. Brown

North Carolina Banking Institute

No abstract provided.


Federal Banking Agencies' Guidance On Subprime Lending: Regulation With A Divided Mind, Joseph A. Smith Jr. Apr 2002

Federal Banking Agencies' Guidance On Subprime Lending: Regulation With A Divided Mind, Joseph A. Smith Jr.

North Carolina Banking Institute

No abstract provided.


The Increase In Predatory Lending And Appropriate Remedial Actions, Margot Saunders Apr 2002

The Increase In Predatory Lending And Appropriate Remedial Actions, Margot Saunders

North Carolina Banking Institute

No abstract provided.


Does The Term Bank Broker-Dealer Still Have Meaning, Alan E. Sorcher, Satish M. Kini Apr 2002

Does The Term Bank Broker-Dealer Still Have Meaning, Alan E. Sorcher, Satish M. Kini

North Carolina Banking Institute

No abstract provided.


Privacy Rights V. Anti-Money Laundering Enforcement, Robert S. Pasley Apr 2002

Privacy Rights V. Anti-Money Laundering Enforcement, Robert S. Pasley

North Carolina Banking Institute

No abstract provided.


Confidentiality Of Communications By In-House Counsel For Financial Institutions, Janet J. Higley, Robert C. Jones Jr., Peter C. Buck Apr 2002

Confidentiality Of Communications By In-House Counsel For Financial Institutions, Janet J. Higley, Robert C. Jones Jr., Peter C. Buck

North Carolina Banking Institute

No abstract provided.


Financial And Bank Holding Company Issuance Of Trust Preferred Securities, Todd H. Eveson Apr 2002

Financial And Bank Holding Company Issuance Of Trust Preferred Securities, Todd H. Eveson

North Carolina Banking Institute

No abstract provided.


First Union V. Suntrust Banks: The Fight For Wachovia And Its Impact On North Carolina Corporate Law, Lijun K. Yang Apr 2002

First Union V. Suntrust Banks: The Fight For Wachovia And Its Impact On North Carolina Corporate Law, Lijun K. Yang

North Carolina Banking Institute

No abstract provided.


The Great Turf War Of The New Millennium: Can Banks Engage In Real Estate Brokerage And Management Activities, Harrison K. Bishop Apr 2002

The Great Turf War Of The New Millennium: Can Banks Engage In Real Estate Brokerage And Management Activities, Harrison K. Bishop

North Carolina Banking Institute

No abstract provided.


The North Carolina Business Court: North Carolina's Special Superior Court For Complex Business Cases, Carrie A. O'Brien Apr 2002

The North Carolina Business Court: North Carolina's Special Superior Court For Complex Business Cases, Carrie A. O'Brien

North Carolina Banking Institute

No abstract provided.


State Usury Laws: Are They Effective In A Post-Glba World, Amanda Katherine Hill Sadie Apr 2002

State Usury Laws: Are They Effective In A Post-Glba World, Amanda Katherine Hill Sadie

North Carolina Banking Institute

No abstract provided.


Increased Federal Deposit Insurance Coverage: At What Cost, Nancy J. Coppola Apr 2002

Increased Federal Deposit Insurance Coverage: At What Cost, Nancy J. Coppola

North Carolina Banking Institute

No abstract provided.


Universal Charter Options: Providing A Competitive Advantage For State Financial Institutions, Katherine E. Howell-Best Apr 2002

Universal Charter Options: Providing A Competitive Advantage For State Financial Institutions, Katherine E. Howell-Best

North Carolina Banking Institute

No abstract provided.


Government Sponsored Enterprises: A Discussion Of The Federal Subsidy Of Fannie Mae And Freddie Mac, Bradley K. Krehely Apr 2002

Government Sponsored Enterprises: A Discussion Of The Federal Subsidy Of Fannie Mae And Freddie Mac, Bradley K. Krehely

North Carolina Banking Institute

No abstract provided.


The Post-Green Tree Evidentiary Standard For Invalidating Arbitration Clauses In Consumer Lending Contracts: How Much Justice Can You Afford, Jason Bradley Kay Apr 2002

The Post-Green Tree Evidentiary Standard For Invalidating Arbitration Clauses In Consumer Lending Contracts: How Much Justice Can You Afford, Jason Bradley Kay

North Carolina Banking Institute

No abstract provided.


Yield Spread Premiums For Mortgage Brokers: Culpepper V. Irwin Mortgage Corporation And The 2001 Hud Policy Statement, Lisa Morgan Apr 2002

Yield Spread Premiums For Mortgage Brokers: Culpepper V. Irwin Mortgage Corporation And The 2001 Hud Policy Statement, Lisa Morgan

North Carolina Banking Institute

No abstract provided.


Can't Get Money For Nothing: An Analysis Of Atm Surcharge Ban Demand, Ginger Ann Bagley Apr 2002

Can't Get Money For Nothing: An Analysis Of Atm Surcharge Ban Demand, Ginger Ann Bagley

North Carolina Banking Institute

No abstract provided.


The Consumer Response To Privacy Provisions In Gramm-Leach-Bliley: Much Ado About Nothing, Eric Poggemiller Apr 2002

The Consumer Response To Privacy Provisions In Gramm-Leach-Bliley: Much Ado About Nothing, Eric Poggemiller

North Carolina Banking Institute

No abstract provided.


Internet Gambling And The Banking Industry: An Unsure Bet, Jon Patterson Apr 2002

Internet Gambling And The Banking Industry: An Unsure Bet, Jon Patterson

North Carolina Banking Institute

No abstract provided.


The Ghosts Of Wall Street: A Book Note On The Last Partnerships By Charles Geisst, W. Winborne Boyles Apr 2002

The Ghosts Of Wall Street: A Book Note On The Last Partnerships By Charles Geisst, W. Winborne Boyles

North Carolina Banking Institute

No abstract provided.