Open Access. Powered by Scholars. Published by Universities.®
- Discipline
-
- Business Organizations Law (38)
- Bankruptcy Law (21)
- Law and Economics (19)
- Social and Behavioral Sciences (18)
- Economics (17)
-
- International Law (17)
- Consumer Protection Law (11)
- Business (10)
- Commercial Law (10)
- Securities Law (10)
- Legal History (9)
- Legislation (9)
- Accounting Law (8)
- International Trade Law (7)
- Law and Society (7)
- Litigation (7)
- Sociology (7)
- Business Law, Public Responsibility, and Ethics (6)
- Corporate Finance (6)
- Public Affairs, Public Policy and Public Administration (6)
- Comparative and Foreign Law (5)
- Contracts (5)
- Economic Policy (5)
- Environmental Law (5)
- Human Rights Law (5)
- Property Law and Real Estate (5)
- Tax Law (5)
- Work, Economy and Organizations (5)
- Institution
-
- Fordham Law School (20)
- University of North Carolina School of Law (16)
- BLR (13)
- University of Pennsylvania Carey Law School (9)
- Selected Works (7)
-
- UIC School of Law (7)
- University of Michigan Law School (7)
- American University Washington College of Law (6)
- Columbia Law School (4)
- Osgoode Hall Law School of York University (4)
- SelectedWorks (4)
- University of San Diego (4)
- William & Mary Law School (4)
- Boston University School of Law (2)
- Brigham Young University Law School (2)
- Duke Law (2)
- Georgetown University Law Center (2)
- University of Kentucky (2)
- University of the Pacific (2)
- Brooklyn Law School (1)
- New York Law School (1)
- Saint Louis University School of Law (1)
- Seton Hall University (1)
- Singapore Management University (1)
- University of Massachusetts Boston (1)
- University of Miami Law School (1)
- University of New Hampshire (1)
- University of Oklahoma College of Law (1)
- University of Pittsburgh School of Law (1)
- University of Windsor (1)
- Keyword
-
- Banking and Finance (26)
- Economics (12)
- Law and Economics (10)
- Corporations (8)
- Accounting (6)
-
- Commercial Law (6)
- SEC (5)
- Banking (4)
- Bankruptcy (4)
- Credit (4)
- General Law (4)
- International Law (4)
- Regulation (4)
- Administrative Law (3)
- Bankruptcy Law (3)
- Development (3)
- Electronic funds transfers (3)
- Finance (3)
- International Banking (3)
- International Monetary Fund (3)
- Predatory lending (3)
- Sarbanes-Oxley Act (3)
- Securities (3)
- Securities and Exchange Commission (3)
- BIS (2)
- Bank accounts (2)
- Bank for International Settlements (2)
- Bonds (2)
- Contracts (2)
- Cooperation (2)
- Publication
-
- Fordham Journal of Corporate & Financial Law (16)
- North Carolina Banking Institute (16)
- ExpressO (12)
- Faculty Scholarship (12)
- All Faculty Scholarship (10)
-
- UIC Law Review (7)
- Articles (5)
- Articles & Book Chapters (4)
- Christian A. Johnson (4)
- Faculty Publications (4)
- Sustainable Development Law & Policy (4)
- University of San Diego Law and Economics Research Paper Series (4)
- Law & Economics Working Papers Archive: 2003-2009 (3)
- BYU Law Review (2)
- Gaston Mirkin (2)
- Georgetown Law Faculty Publications and Other Works (2)
- McGeorge School of Law Scholarly Articles (2)
- Michigan Journal of International Law (2)
- Patricia A. McCoy (2)
- American Indian Law Review (1)
- American University Law Review (1)
- Articles in Law Reviews & Other Academic Journals (1)
- Continuing Legal Education Materials (1)
- Fordham Urban Law Journal (1)
- Gastón Institute Publications (1)
- George Mason University School of Law Working Papers Series (1)
- Jefferson Alvares (1)
- Jonathan Yovel (1)
- Kentucky Law Journal (1)
- Law Publications (1)
- Publication Type
- File Type
Articles 31 - 60 of 132
Full-Text Articles in Banking and Finance Law
Federal Preemption And The Challenge To Maintain Balance In The Dual Banking System, Robert C. Eager, C. F. Muckenfuss Iii
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
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
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
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
North Carolina Banking Institute
No abstract provided.
Financial Literacy, Regulation And Consumer Welfare, Joseph A. Smith Jr.
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
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
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
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
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
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
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.
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
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.
The Securities And Exchange Commission Goes Abroad To Regulate Corporate Governance, Roberta S. Karmel
The Securities And Exchange Commission Goes Abroad To Regulate Corporate Governance, Roberta S. Karmel
Faculty Scholarship
No abstract provided.
24th Annual Conference On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law
24th Annual Conference On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law
Continuing Legal Education Materials
Materials from the 24th Annual Conference on Legal Issues for Financial Institutions held by UK/CLE in April of 2004.
Book Review: Benjamin Geva, Bank Collections And Payment Transactions, Arnold S. Rosenberg
Book Review: Benjamin Geva, Bank Collections And Payment Transactions, Arnold S. Rosenberg
ExpressO
The author reviews Geva, Bank Collections and Payment Transactions (Oxford University Press, 2001). The book is the first comprehensive work on the comparative law of checks and electronic funds transfers, and attempts to identify a universal "law merchant" governing checks and electronic funds transfers in these bodies of law.
The Evolving Law On The Eurobank—Customer Relationship And The Common Law., Edmund M. Kwaw
The Evolving Law On The Eurobank—Customer Relationship And The Common Law., Edmund M. Kwaw
ExpressO
The traditional common law rules respecting the banker-customer relationship are based on the notion that money on deposit is physical cash that has a location. Since eurocurrency deposits are book entries and not deposits of cash, this approach gives rise to problems when it is applied to the relationship between a eurobank and its customer. Thus far, decisions involving eurocurrency market deposits have been far from certain as to whether the traditional common law or a modified approach applies to the relatoinship between the eurobank and its customer. There is the need for Courts to introduce clarity and certainty into …
Banking The Poor, Michael S. Barr
Banking The Poor, Michael S. Barr
Law & Economics Working Papers Archive: 2003-2009
Low-income households often lack access to banking accounts and face high costs for transacting basic financial services through check cashers and other alternative financial service providers. These families find it more difficult to save and plan financially for the future. Living paycheck to paycheck leaves them vulnerable to medical or job emergencies that may endanger their financial stability, and lack of longer-term savings undermines their ability to improve skills, purchase a home, or send their children to college. Additionally, high cost financial services and inadequate access to bank accounts may undermine widely-shared societal goals of reducing poverty, moving families from …
Proprietary Relief Without Rescission, Hang Wu Tang
Proprietary Relief Without Rescission, Hang Wu Tang
Research Collection Yong Pung How School Of Law
The decision of the Court of Appeal in Halley v. The Law Society [2003] EWCA Civ 97 has the potential to muddy the waters of the law of rescission. It is a fundamental principle that a fraudulent misrepresentation renders a contract voidable at the instance of the representee (Bristol and West Building Society v. Mothew [1998] Ch. 1, 22). Modern authorities suggest that the representee does not have any proprietary interest in property transferred by him pursuant to the contract before rescission (see Bristol and West Building Society v. Mothew [1998] Ch. 1, 22-23; Twinsectra Ltd. v. Yardley [1999] Lloyd's …
Overoptimism And Overborrowing, Richard M. Hynes
A Comparative Empirical Investigation Of Agency And Market Theories Of Insider Trading, Laura N. Beny
A Comparative Empirical Investigation Of Agency And Market Theories Of Insider Trading, Laura N. Beny
Law & Economics Working Papers Archive: 2003-2009
The paper summarizes various agency cost and market theories of insider trading propounded over the course of the perennial law and economics debate over insider trading. The paper then suggests three testable hypotheses regarding the relationship between insider trading laws and several measures of financial performance. Using international data and alternative regression specifications, the paper finds that more stringent insider trading laws and enforcement are generally associated with greater ownership dispersion, greater stock price accuracy and greater stock market liquidity. This set of findings provides empirical support to theoretical arguments in favor of more stringent insider trading legislation and enforcement.
After The Argentine Crisis: Can The Imf Prevent Corruption In Its Lending? A Model Approach, Juan Carlos Linares
After The Argentine Crisis: Can The Imf Prevent Corruption In Its Lending? A Model Approach, Juan Carlos Linares
ExpressO
This paper focuses on curtailing the corruption inherent in the lending practices of the IMF and, subsequently, preventing another economic disaster as has occurred in Argentina. In fact, if it is at all to succeed in future attempts to restore a state’s monetary and fiscal standing, the IMF should incorporate language of the Accounting and Record-keeping provisions of the U.S. Foreign Corrupt Practices Act into its loan agreement policies, thereby conditioning its loans upon transparency and good governance over borrowed funds. Part I of this article introduces corruption and its affect on international lending. Part II describes the IMF and …
The Third Annual Albert A. Destefano Lecture On Corporate Securities & Financial Law, Kenneth M. Rosen, William Michael Treanor, Jill E. Fisch, Brandon Becker, Robert Colby, Richard Ketchum, Andrew Klein, Catherine Mcguire, Annette Nazareth, Lee A. Pickard
The Third Annual Albert A. Destefano Lecture On Corporate Securities & Financial Law, Kenneth M. Rosen, William Michael Treanor, Jill E. Fisch, Brandon Becker, Robert Colby, Richard Ketchum, Andrew Klein, Catherine Mcguire, Annette Nazareth, Lee A. Pickard
Fordham Journal of Corporate & Financial Law
No abstract provided.
Breaking The Market's Dependence On Independence: An Alternative To The "Independent" Outside Auditor, Peter Km Chan
Breaking The Market's Dependence On Independence: An Alternative To The "Independent" Outside Auditor, Peter Km Chan
Fordham Journal of Corporate & Financial Law
No abstract provided.
Mediating International Business Disputes, Daniel Q. Posin
Mediating International Business Disputes, Daniel Q. Posin
Fordham Journal of Corporate & Financial Law
No abstract provided.
Are Chinese Walls The Best Solution To The Problems Of Insider Trading And Conflicts Of Interest In Broker-Dealers?, Christopher M. Gorman
Are Chinese Walls The Best Solution To The Problems Of Insider Trading And Conflicts Of Interest In Broker-Dealers?, Christopher M. Gorman
Fordham Journal of Corporate & Financial Law
No abstract provided.
Glass-Steagall: The American Nightmare That Became The Israeli Dream, Ehud Ofer
Glass-Steagall: The American Nightmare That Became The Israeli Dream, Ehud Ofer
Fordham Journal of Corporate & Financial Law
No abstract provided.
Regulation Fd-Fairly Disruptive? An Increase In Capital Market Inefficiency, Peter Talosig Iii
Regulation Fd-Fairly Disruptive? An Increase In Capital Market Inefficiency, Peter Talosig Iii
Fordham Journal of Corporate & Financial Law
No abstract provided.
Risk Management For The Age Of Information – The New Financial Order: Risk In The 21st Century, Robert J. Shiller, Princeton University Press, 2003, Michael Pereira
Risk Management For The Age Of Information – The New Financial Order: Risk In The 21st Century, Robert J. Shiller, Princeton University Press, 2003, Michael Pereira
Fordham Journal of Corporate & Financial Law
No abstract provided.