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Articles 1 - 30 of 63
Full-Text Articles in Banking and Finance Law
Pangaea: Converging Global Approaches To Bundled Brokerage And Soft Dollar Practices, Andrew R. Mannarino
Pangaea: Converging Global Approaches To Bundled Brokerage And Soft Dollar Practices, Andrew R. Mannarino
Pace Law Review
No abstract provided.
Nontraditional Mortgage Products: Does Guidance Effectively Inform Borrowers Of Risk, Stuart M. Rigot
Nontraditional Mortgage Products: Does Guidance Effectively Inform Borrowers Of Risk, Stuart M. Rigot
North Carolina Banking Institute
No abstract provided.
Payday Lending In North Carolina: Now You See It, Now You Don't, Scott A. Hefner
Payday Lending In North Carolina: Now You See It, Now You Don't, Scott A. Hefner
North Carolina Banking Institute
No abstract provided.
Creditor Certainty And Consumer Protection: Complaints As Initial Communications Under The Fair Debt Collection Practices Act, Brian Koontz
Creditor Certainty And Consumer Protection: Complaints As Initial Communications Under The Fair Debt Collection Practices Act, Brian Koontz
North Carolina Banking Institute
No abstract provided.
National Banks In The Commercial Real Estate Market: Alarm Over The Occ's Recent Expansion Of National Bank's Powers May Be Premature, Rick Jackson
North Carolina Banking Institute
No abstract provided.
Scanning Legislative Efforts: Current Rfid Legislation Suffers From Misguided Fears, Kristina M. Willingham
Scanning Legislative Efforts: Current Rfid Legislation Suffers From Misguided Fears, Kristina M. Willingham
North Carolina Banking Institute
No abstract provided.
Feeling The Stones: Measuring The Potential Of Deposit Insurance In China Through A Comparative Analysis, Daniel L. Mccullough
Feeling The Stones: Measuring The Potential Of Deposit Insurance In China Through A Comparative Analysis, Daniel L. Mccullough
North Carolina Banking Institute
No abstract provided.
Comparing Foreign Investment In China, Post-Wto Accession, With Foreign Investment In The United States, Post-9/11, Jordan Brandt
Comparing Foreign Investment In China, Post-Wto Accession, With Foreign Investment In The United States, Post-9/11, Jordan Brandt
Washington International Law Journal
Ever since China instituted its “open-door policy” (gai ge kai fang) in 1978, the historically autarkic and largely mysterious country has morphed through external interactions with foreign countries and corporations into a hotbed for foreign investment activity. This foreign investment activity has forever changed China’s standing in the global community; today, China stands firm and elevated amongst the ranks of the globalized community as one of the leaders in attracting foreign investment. This article examines China’s rise as an economic power through the use of its foreign investment laws. It then compares the experience of China, a communist …
The Curse Of History: Good Bank Brands Make Bad Bank Trademarks, John M. Conley, Jayne C. Hunter
The Curse Of History: Good Bank Brands Make Bad Bank Trademarks, John M. Conley, Jayne C. Hunter
North Carolina Banking Institute
No abstract provided.
Bank Holding Company Trust Preferred Securities: Recent Developments, Todd H. Eveson, John F. Schramm
Bank Holding Company Trust Preferred Securities: Recent Developments, Todd H. Eveson, John F. Schramm
North Carolina Banking Institute
No abstract provided.
Regulatory Guidance On Concentrations In Commercial Real Estate Lending, H. Gary Pannell, Robert L. Carothers Jr.
Regulatory Guidance On Concentrations In Commercial Real Estate Lending, H. Gary Pannell, Robert L. Carothers Jr.
North Carolina Banking Institute
No abstract provided.
The Rise Of Southern Banking And The Disparities Among The States Following The Southeastern Regional Banking Compact, Thomas D. Hills
The Rise Of Southern Banking And The Disparities Among The States Following The Southeastern Regional Banking Compact, Thomas D. Hills
North Carolina Banking Institute
No abstract provided.
In The Name Of Parity: An Analysis Of The Fdic's Proposed Rulemaking To Preempt Certain State Banking Laws, E. Lang Hunter
In The Name Of Parity: An Analysis Of The Fdic's Proposed Rulemaking To Preempt Certain State Banking Laws, E. Lang Hunter
North Carolina Banking Institute
No abstract provided.
Credit Unions: Who Should Be Able To Serve The Underserved, Jeremy D. Franklin
Credit Unions: Who Should Be Able To Serve The Underserved, Jeremy D. Franklin
North Carolina Banking Institute
No abstract provided.
Bank-Owned Life Insurance: Much More Than Just Janitors Insurance, Joel W. Mann
Bank-Owned Life Insurance: Much More Than Just Janitors Insurance, Joel W. Mann
North Carolina Banking Institute
No abstract provided.
Stored Value Cards: Should We Know The Holder, John T. Albers
Stored Value Cards: Should We Know The Holder, John T. Albers
North Carolina Banking Institute
No abstract provided.
Individual Development Accounts In North Carolina, Susan A. Williams
Individual Development Accounts In North Carolina, Susan A. Williams
North Carolina Banking Institute
No abstract provided.
Secrets Hurt: How Swift Shook Up Congress, The European Union, And The U.S. Banking Industry, Jeremy S. Shrader
Secrets Hurt: How Swift Shook Up Congress, The European Union, And The U.S. Banking Industry, Jeremy S. Shrader
North Carolina Banking Institute
No abstract provided.
Payday Lending: Do Outrageous Prices Necessarily Mean Outrageous Profits, Aaron Huckstep
Payday Lending: Do Outrageous Prices Necessarily Mean Outrageous Profits, Aaron Huckstep
Fordham Journal of Corporate & Financial Law
No abstract provided.
A Little Less Conversation, A Little More Action: Evaluating And Forecasting The Trend Of More Frequent And Severe Prosecutions Under The Foreign Corrupt Practices Act, Justin F. Marceau
A Little Less Conversation, A Little More Action: Evaluating And Forecasting The Trend Of More Frequent And Severe Prosecutions Under The Foreign Corrupt Practices Act, Justin F. Marceau
Fordham Journal of Corporate & Financial Law
No abstract provided.
The Irs’S Cost-Sharing Proposals In The Worldwide Tax System: Why Congress Should Avoid Anti-Competitive Transfer Pricing Regulations And Embrace A Territorial Tax, James D. Mandolfo
The Irs’S Cost-Sharing Proposals In The Worldwide Tax System: Why Congress Should Avoid Anti-Competitive Transfer Pricing Regulations And Embrace A Territorial Tax, James D. Mandolfo
Fordham Journal of Corporate & Financial Law
No abstract provided.
Still "Ain't No Glory In Pain": How The Telecommunications Act Of 1996 And Other 1990s Deregulation Facilitated The Market Crash Of 2002, André Douglas Pond Cummings
Still "Ain't No Glory In Pain": How The Telecommunications Act Of 1996 And Other 1990s Deregulation Facilitated The Market Crash Of 2002, André Douglas Pond Cummings
Fordham Journal of Corporate & Financial Law
No abstract provided.
Incomes, Taxes And The Constitution: Why The D.C. Circuit Court Of Appeals Got It Right In Murphy, Russell F. Romond
Incomes, Taxes And The Constitution: Why The D.C. Circuit Court Of Appeals Got It Right In Murphy, Russell F. Romond
Fordham Journal of Corporate & Financial Law
No abstract provided.
U.C.C. Article 2 Warranties And Internet-Based Transactions: Do The Article 2 Warranties Sufficiently Protect Internet-Based Transactions With Unprofessional Internet Merchants?, Daniel K. Wiig
Fordham Journal of Corporate & Financial Law
No abstract provided.
Airline Liability For Loss, Damage, Or Delay Of Passenger Baggage, M. R. Franks
Airline Liability For Loss, Damage, Or Delay Of Passenger Baggage, M. R. Franks
Fordham Journal of Corporate & Financial Law
No abstract provided.
Unlicensed Money Transmitting Businesses And Mens Rae Under The Usa Patriot Act, Andrew Schouten
Unlicensed Money Transmitting Businesses And Mens Rae Under The Usa Patriot Act, Andrew Schouten
McGeorge Law Review
No abstract provided.
Time To Step Up: Modeling The African American Ethnivestor For Self-Help Entrepreneurship In Urban America, Roger M. Groves
Time To Step Up: Modeling The African American Ethnivestor For Self-Help Entrepreneurship In Urban America, Roger M. Groves
Michigan Journal of Race and Law
When the United States Congress passed legislation in late 2000 to revitalize the urban core with incentives for equity investors, African Americans were inconspicuously absent as stakeholders in the enterprise. Subsidies in the form of tax credits were instead gobbled up by investor groups who developed upscale hotel-convention centers, high priced condominiums, and symphony orchestra venues that the pre-existing poor residents could not afford. The focus of this Article is not to blame those investors who took advantage of the opportunity, though they perverted the purpose of the subsidy. Rather, this Article seeks to identify a new substrata of the …
Asset-Backed Securitization In China, Yuwa Wei
Asset-Backed Securitization In China, Yuwa Wei
Richmond Journal of Global Law & Business
No abstract provided.
Balancing Rights With Responsibilities: Looking For The Global Drivers Of Materiality In Corporate Social Responsibility & The Voluntary Initiatives That Develop And Support Them , Rachel Kyte
American University International Law Review
No abstract provided.
The Turn To Ethics: Disinvestment From Multinational Corporations For Human Rights Violations - The Case Of Norway's Sovereign Wealth Fund, Simon Chesterman
The Turn To Ethics: Disinvestment From Multinational Corporations For Human Rights Violations - The Case Of Norway's Sovereign Wealth Fund, Simon Chesterman
American University International Law Review
No abstract provided.