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Banking and Finance Law Commons

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Articles 31 - 60 of 477

Full-Text Articles in Banking and Finance Law

The Future Of Blockchain: As Technology Spreads, It May Warrant More Privacy Protection For Information Stored With Blockchain, Ashley N. Longman Mar 2019

The Future Of Blockchain: As Technology Spreads, It May Warrant More Privacy Protection For Information Stored With Blockchain, Ashley N. Longman

North Carolina Banking Institute

No abstract provided.


Is The United States Becoming The “New Switzerland”?: Why The United States’ Failure To Adopt The Oecd’S Common Reporting Standard Is Helping It Become A Tax Haven, Rachel E. Brinson Mar 2019

Is The United States Becoming The “New Switzerland”?: Why The United States’ Failure To Adopt The Oecd’S Common Reporting Standard Is Helping It Become A Tax Haven, Rachel E. Brinson

North Carolina Banking Institute

No abstract provided.


Sec You Later: Eliminating The Bank Holding Company And Reducing Sec Oversight Under Section 3(A)(2), Blake Leger Mar 2019

Sec You Later: Eliminating The Bank Holding Company And Reducing Sec Oversight Under Section 3(A)(2), Blake Leger

North Carolina Banking Institute

No abstract provided.


Tearin’ Up Iheart: The Recent Trend With Troubled Companies And The Unrestricted Subsidiary Transfer Tactic, Brad Cheek Mar 2019

Tearin’ Up Iheart: The Recent Trend With Troubled Companies And The Unrestricted Subsidiary Transfer Tactic, Brad Cheek

North Carolina Banking Institute

No abstract provided.


Not All Securitizations Are Equal: Risk Retention For Commercial Mortgage-Backed Securitization In An Era Of Deregulation, Devon R. Tucker Mar 2019

Not All Securitizations Are Equal: Risk Retention For Commercial Mortgage-Backed Securitization In An Era Of Deregulation, Devon R. Tucker

North Carolina Banking Institute

No abstract provided.


Pass Or Fail? Grading The Effectiveness Of Stress Tests A Decade After The Financial Crisis, Garrett J. Moore Mar 2019

Pass Or Fail? Grading The Effectiveness Of Stress Tests A Decade After The Financial Crisis, Garrett J. Moore

North Carolina Banking Institute

No abstract provided.


The High Cost Of Low Supervision: How Servicemembers Will Inevitably Pay For The Cfpb’S Reactive Approach To The Military Lending Act, Courtney C. Cornelius Mar 2019

The High Cost Of Low Supervision: How Servicemembers Will Inevitably Pay For The Cfpb’S Reactive Approach To The Military Lending Act, Courtney C. Cornelius

North Carolina Banking Institute

No abstract provided.


Modernization Or A Missed Opportunity? The Comptroller Of The Currency Updates The Community Reinvestment Act, Morgan O. Schick Mar 2019

Modernization Or A Missed Opportunity? The Comptroller Of The Currency Updates The Community Reinvestment Act, Morgan O. Schick

North Carolina Banking Institute

No abstract provided.


The Modern Threat: Data Breaches, Security Measures, And A Call For Changes, Zachary N. Layne Mar 2019

The Modern Threat: Data Breaches, Security Measures, And A Call For Changes, Zachary N. Layne

North Carolina Banking Institute

No abstract provided.


Contents, North Carolina Banking Institute Mar 2019

Contents, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


“Super Lien” Doesn’T Mean Super Risk: Money Market Intermediation, Security Interests, Federal Home Loan Bank Lien Protections And Systemic Risk, Jonathan A. Scott, Reginald T. O'Shields Mar 2019

“Super Lien” Doesn’T Mean Super Risk: Money Market Intermediation, Security Interests, Federal Home Loan Bank Lien Protections And Systemic Risk, Jonathan A. Scott, Reginald T. O'Shields

North Carolina Banking Institute

No abstract provided.


An Attempt To Negate Iranian Sanctions: How Special Purpose Vehicles May Be The Eu’S Last Hope To Keep The Jcpoa Alive, Alexandria Ter Avest Mar 2019

An Attempt To Negate Iranian Sanctions: How Special Purpose Vehicles May Be The Eu’S Last Hope To Keep The Jcpoa Alive, Alexandria Ter Avest

North Carolina Banking Institute

No abstract provided.


Gdpr: Navigating Compliance As A United States Bank, Lindsay A. Seventko Mar 2019

Gdpr: Navigating Compliance As A United States Bank, Lindsay A. Seventko

North Carolina Banking Institute

No abstract provided.


The Potential Effect Of The Economic Growth Act Of 2018 On Bank Mergers And Acquisitions: What This Means For De Novo Banks And Cra Lending, Joseph C. Fields Mar 2019

The Potential Effect Of The Economic Growth Act Of 2018 On Bank Mergers And Acquisitions: What This Means For De Novo Banks And Cra Lending, Joseph C. Fields

North Carolina Banking Institute

No abstract provided.


Merger, Huh, What Is It Good For: The Impacts Of Credit Union Mergers, T. Nute Thompson Mar 2019

Merger, Huh, What Is It Good For: The Impacts Of Credit Union Mergers, T. Nute Thompson

North Carolina Banking Institute

No abstract provided.


Tribal Lending Under Cfpb Enforcement: Tribal Sovereign Immunity And The “True Lender” Distinction, Brianne Marino Glass Mar 2019

Tribal Lending Under Cfpb Enforcement: Tribal Sovereign Immunity And The “True Lender” Distinction, Brianne Marino Glass

North Carolina Banking Institute

No abstract provided.


Banking At The Fed With Fedaccounts: The Demise Of Commercial Banks?, E. Kylie Norman Mar 2019

Banking At The Fed With Fedaccounts: The Demise Of Commercial Banks?, E. Kylie Norman

North Carolina Banking Institute

No abstract provided.


Banks And Guns: Social Activism Following The Parkland, Florida Shooting, Erin A. Catlett Mar 2019

Banks And Guns: Social Activism Following The Parkland, Florida Shooting, Erin A. Catlett

North Carolina Banking Institute

No abstract provided.


In Memoriam: Alfred Pershing (A.P.) Carlton, Jr., North Carolina Banking Institute Mar 2018

In Memoriam: Alfred Pershing (A.P.) Carlton, Jr., North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


Populist Conundrum: Big Banks Or Plaintiffs' Bar? Banks Win As Congress Overrides The Cfpb Rule Banning Class Action Waivers In Arbitration Agreements, Rebecca D. Floyd Mar 2018

Populist Conundrum: Big Banks Or Plaintiffs' Bar? Banks Win As Congress Overrides The Cfpb Rule Banning Class Action Waivers In Arbitration Agreements, Rebecca D. Floyd

North Carolina Banking Institute

No abstract provided.


The Cfpb's Ambiguous "Abusive" Standard, Joshua L. Roquemore Mar 2018

The Cfpb's Ambiguous "Abusive" Standard, Joshua L. Roquemore

North Carolina Banking Institute

No abstract provided.


Grandfathered Into Commerce: Assessing The Federal Reserve's Proposed Rules Limiting Physical Commodities Activities Of Financial Holding Companies, Patrick Conlon Mar 2018

Grandfathered Into Commerce: Assessing The Federal Reserve's Proposed Rules Limiting Physical Commodities Activities Of Financial Holding Companies, Patrick Conlon

North Carolina Banking Institute

No abstract provided.


The Case For A Federal Regulatory Sandbox For Fintech Companies, Luke G. Thomas Mar 2018

The Case For A Federal Regulatory Sandbox For Fintech Companies, Luke G. Thomas

North Carolina Banking Institute

No abstract provided.


Death Of A Benchmark: The Fall Of Libor And The Rise Of Alternative Rates In The United Kingdom And United States, Christopher J. Click Mar 2018

Death Of A Benchmark: The Fall Of Libor And The Rise Of Alternative Rates In The United Kingdom And United States, Christopher J. Click

North Carolina Banking Institute

No abstract provided.


Investors' Trash, Taxpayers' Treasure: The Banco Popular Wipeout And Contingent Convertible Bonds, Joanne Wu Mar 2018

Investors' Trash, Taxpayers' Treasure: The Banco Popular Wipeout And Contingent Convertible Bonds, Joanne Wu

North Carolina Banking Institute

No abstract provided.


Is It A Violation Of The Equal Credit Opportunity Act To Require A Spouse To Guarantee A Loan? If Not, It Should Be, Katherine S. Clarke Mar 2018

Is It A Violation Of The Equal Credit Opportunity Act To Require A Spouse To Guarantee A Loan? If Not, It Should Be, Katherine S. Clarke

North Carolina Banking Institute

No abstract provided.


Front Matter, North Carolina Banking Institute Mar 2018

Front Matter, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


Foreword, Roy G. Dixon Iii, Lissa L Broome Mar 2018

Foreword, Roy G. Dixon Iii, Lissa L Broome

North Carolina Banking Institute

No abstract provided.


Counselor At Law And Post-Legal Issues, David G. Leitch Mar 2018

Counselor At Law And Post-Legal Issues, David G. Leitch

North Carolina Banking Institute

No abstract provided.


Contents, North Carolina Banking Institute Mar 2018

Contents, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.