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Banking and Finance Law Commons

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Journal

2007

Discipline
Institution
Keyword
Publication

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 Apr 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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. Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Mar 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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 Jan 2007

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.