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Banking and Finance Law Commons

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Articles 451 - 477 of 477

Full-Text Articles in Banking and Finance Law

Atherton V. Fdic: The Final Word On Bank Officer And Director Liability, Stacey Taylor Kern Apr 1998

Atherton V. Fdic: The Final Word On Bank Officer And Director Liability, Stacey Taylor Kern

North Carolina Banking Institute

No abstract provided.


Enforcing The Community Reinvestment Act: The Courthouse Doors Are Closed, Lara L. Spencer Apr 1998

Enforcing The Community Reinvestment Act: The Courthouse Doors Are Closed, Lara L. Spencer

North Carolina Banking Institute

No abstract provided.


United States V. Albank, Fsb: Is Justice Being Served In The Enforcement Of Fair Lending Laws, John J. Spina Apr 1998

United States V. Albank, Fsb: Is Justice Being Served In The Enforcement Of Fair Lending Laws, John J. Spina

North Carolina Banking Institute

No abstract provided.


Geographic Markets In Bank Mergers: A Potpourri Of Issues, Michael A. Greenspan Apr 1998

Geographic Markets In Bank Mergers: A Potpourri Of Issues, Michael A. Greenspan

North Carolina Banking Institute

No abstract provided.


The Riegle-Neal Amendments Act Of 1997: The Impact Of Interstate Branching On The Dual Banking System, Hayley M. Brady, Mark V. Purpura Apr 1998

The Riegle-Neal Amendments Act Of 1997: The Impact Of Interstate Branching On The Dual Banking System, Hayley M. Brady, Mark V. Purpura

North Carolina Banking Institute

No abstract provided.


New Operating Standards For Section 20 Subsidiaries: The Federal Reserve Board's Prudent March Toward Financial Services Modernization, R. Nicholas Rodelli Apr 1998

New Operating Standards For Section 20 Subsidiaries: The Federal Reserve Board's Prudent March Toward Financial Services Modernization, R. Nicholas Rodelli

North Carolina Banking Institute

No abstract provided.


National Bank Operating Subsidiaries: How Far Has The Occ Opened The Door To Nonbanking Activities, William T. Mccuiston Apr 1998

National Bank Operating Subsidiaries: How Far Has The Occ Opened The Door To Nonbanking Activities, William T. Mccuiston

North Carolina Banking Institute

No abstract provided.


Banks And The Year 2000 Problem, David Greaves Apr 1998

Banks And The Year 2000 Problem, David Greaves

North Carolina Banking Institute

No abstract provided.


Electronic Banking: Security, Privacy, And Cra Compliance, Kimbrelly Kegler Apr 1998

Electronic Banking: Security, Privacy, And Cra Compliance, Kimbrelly Kegler

North Carolina Banking Institute

No abstract provided.


Banks Are Obsolete -- And Who Cares, Edward E. Furash Mar 1997

Banks Are Obsolete -- And Who Cares, Edward E. Furash

North Carolina Banking Institute

No abstract provided.


Selected Legal Issues Affecting Securitization, Michael S. Gambro, Scott Leichtner Mar 1997

Selected Legal Issues Affecting Securitization, Michael S. Gambro, Scott Leichtner

North Carolina Banking Institute

No abstract provided.


Community Reinvestment Act And Its Impact On Bank Mergers, Joseph Moore Mar 1997

Community Reinvestment Act And Its Impact On Bank Mergers, Joseph Moore

North Carolina Banking Institute

No abstract provided.


After Barnett: The Intersection Of National Bank Insurance Powers And State Regulation, Julie L. Williams, Stuart E. Feldstein, Karen E. Mcsweeney Mar 1997

After Barnett: The Intersection Of National Bank Insurance Powers And State Regulation, Julie L. Williams, Stuart E. Feldstein, Karen E. Mcsweeney

North Carolina Banking Institute

No abstract provided.


Technology & Banking, John L. Douglas Mar 1997

Technology & Banking, John L. Douglas

North Carolina Banking Institute

No abstract provided.


Proposed Revisions To Regulation Y, John L. Douglas Mar 1997

Proposed Revisions To Regulation Y, John L. Douglas

North Carolina Banking Institute

No abstract provided.


Banking Organizations: Structural And Other Considerations Involving Non-Banking Activities, John L. Douglas Mar 1997

Banking Organizations: Structural And Other Considerations Involving Non-Banking Activities, John L. Douglas

North Carolina Banking Institute

No abstract provided.


Section 20 Affiliates Of Bank Holding Companies, H. Rodgin Cohen Mar 1997

Section 20 Affiliates Of Bank Holding Companies, H. Rodgin Cohen

North Carolina Banking Institute

No abstract provided.


Asset-Backed Commercial Paper Conduits, Michael Durrer Mar 1997

Asset-Backed Commercial Paper Conduits, Michael Durrer

North Carolina Banking Institute

No abstract provided.


Smiley V. Citibank (South Dakota), N. A.: Banks Find Interest In Credit Card Late Payment Fees, Karen Mower Mar 1997

Smiley V. Citibank (South Dakota), N. A.: Banks Find Interest In Credit Card Late Payment Fees, Karen Mower

North Carolina Banking Institute

No abstract provided.


The Retirement Cd And Recent Occ Action Regarding Banks-In-Insurance, John Jaye Mar 1997

The Retirement Cd And Recent Occ Action Regarding Banks-In-Insurance, John Jaye

North Carolina Banking Institute

No abstract provided.


Originating Lender Bank Liability To Participants In The B-Tranche Of A Leveraged Loan: Mending The Gap Between Federal Banking And Federal Securities Regulation, Louisa C. Crampton Mar 1997

Originating Lender Bank Liability To Participants In The B-Tranche Of A Leveraged Loan: Mending The Gap Between Federal Banking And Federal Securities Regulation, Louisa C. Crampton

North Carolina Banking Institute

No abstract provided.


An Overview Of Commercial Mortgage Backed Securitization: The Devil Is In The Details, Alan Kronovet Mar 1997

An Overview Of Commercial Mortgage Backed Securitization: The Devil Is In The Details, Alan Kronovet

North Carolina Banking Institute

No abstract provided.


Will That Be Cash, Credit, Or E-Money, Heather C. Alston Mar 1997

Will That Be Cash, Credit, Or E-Money, Heather C. Alston

North Carolina Banking Institute

No abstract provided.


United States V. Winstar: Renewed Government Liability Arising From The Savings And Loan Crisis, Richard Wei Mar 1997

United States V. Winstar: Renewed Government Liability Arising From The Savings And Loan Crisis, Richard Wei

North Carolina Banking Institute

No abstract provided.


Risky Business: Lending To Health Maintenance Organizations And Physician Practice Management Companies, Debra S. Wood Mar 1997

Risky Business: Lending To Health Maintenance Organizations And Physician Practice Management Companies, Debra S. Wood

North Carolina Banking Institute

No abstract provided.


The Community Reinvestment Act: A Boost To Low- And Moderate-Income Communities, A Set-Back For Minority-Owned Banks, Laura Turner Beyer Mar 1997

The Community Reinvestment Act: A Boost To Low- And Moderate-Income Communities, A Set-Back For Minority-Owned Banks, Laura Turner Beyer

North Carolina Banking Institute

No abstract provided.


Survival Of The Federal Common Law D'Oench Doctrine, Robert B. Markworth Mar 1997

Survival Of The Federal Common Law D'Oench Doctrine, Robert B. Markworth

North Carolina Banking Institute

No abstract provided.