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Banking and Finance Law Commons

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North Carolina Banking Institute

2004

Articles 1 - 16 of 16

Full-Text Articles in Banking and Finance Law

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

Operational Risk In Bashel Ii, Michael E. Blieier

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.


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

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

North Carolina Banking Institute

No abstract provided.