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Articles 1 - 30 of 66
Full-Text Articles in Entire DC Network
Combatting Authorized Push Payment Fraud: Which Regulatory Approach Should The United States Adopt?, Garrett S. Grewal
Combatting Authorized Push Payment Fraud: Which Regulatory Approach Should The United States Adopt?, Garrett S. Grewal
North Carolina Banking Institute
No abstract provided.
Future Crime: A Theoretical Foundation For Designing Effective Cybercrime Laws In The Age Of Ai And Ransomware, Thi Ha Do, Niloufer Selvadurai
Future Crime: A Theoretical Foundation For Designing Effective Cybercrime Laws In The Age Of Ai And Ransomware, Thi Ha Do, Niloufer Selvadurai
North Carolina Journal of Law & Technology
No abstract provided.
Foreword, Madeleine "Mady" Clahane, Lissa L. Broome
Foreword, Madeleine "Mady" Clahane, Lissa L. Broome
North Carolina Banking Institute
No abstract provided.
The Advice Of Counsel Defense: No Longer A Fraudster’S Shield, Maxwell Newman
The Advice Of Counsel Defense: No Longer A Fraudster’S Shield, Maxwell Newman
North Carolina Banking Institute
No abstract provided.
Generative Identity Theft: Criminalizing Deepfakes Using The Right Of Publicity, Dustin Marlan
Generative Identity Theft: Criminalizing Deepfakes Using The Right Of Publicity, Dustin Marlan
Faculty Publications
The right of publicity grants individuals control over the commercial use of their identity, particularly name, image, and likeness. Currently, publicity laws are a fragmented patchwork of state statutes and case law, leading to frequent calls for reform, including the establishment of a federal right of publicity. This issue has gained renewed urgency amid the rise of generative artificial intelligence and deepfake technologies. In response, Congress has introduced multiple bipartisan proposals—most prominently, the Senate’s No FAKES Act and the House’s No AI FRAUD Act—that seek to create federal protections against unauthorized digital replicas of likeness, voice, and other aspects of …
Psychological Data Breach Harms, Ido Kilovaty
Psychological Data Breach Harms, Ido Kilovaty
North Carolina Journal of Law & Technology
No abstract provided.
A Theoretical Framework For Understanding Financial Distortions: With Special Application To China, Guangdong Xu, Michael Faure
A Theoretical Framework For Understanding Financial Distortions: With Special Application To China, Guangdong Xu, Michael Faure
North Carolina Journal of International Law
No abstract provided.
Consumer Protection After A Global Financial Crisis, Melissa B. Jacoby
Consumer Protection After A Global Financial Crisis, Melissa B. Jacoby
Faculty Publications
Like other major events, the Global Financial Crisis generated a large and diffuse body of academic analysis. As part of a broader call for operationalizing the study of crises as policy shocks and resulting responses, which inevitably derail from elegant theories, we examine how regulatory protagonists approached consumer protection after the GFC, guided by six elements that should be considered in any policy shock context. After reviewing the introduction and philosophy of the Bureau of Consumer Financial Protection, created as part of the Dodd–Frank Act of 2010, we consider four examples of how consumer protection unfolded in the crises’ aftermath …
The Evolution Of Redlining Post-Financial Crisis And Best Practices For Financial Institutions, Martha J. Svoboda
The Evolution Of Redlining Post-Financial Crisis And Best Practices For Financial Institutions, Martha J. Svoboda
North Carolina Banking Institute
No abstract provided.
Why Do Prosecutors Say Anything? The Case Of Corporate Crime, Samuel W. Buell
Why Do Prosecutors Say Anything? The Case Of Corporate Crime, Samuel W. Buell
North Carolina Law Review
No abstract provided.
Cybersecurity Of The Person, Jeff Kosseff
Cybersecurity Of The Person, Jeff Kosseff
First Amendment Law Review
No abstract provided.
Monitor’S Report Regarding Compliance By Defendants Ocwen Financial Corporation And Ocwen Loan Servicing, Llc For The Reporting Periods Ended September 30, 2016, December 31, 2016 And March 31, 2017, Consumer Financial Protection Bureau, Et Al. V. Ocwen Financial Corporation And Ocwen Loan Servicing, Llc
Monitor’S Report Regarding Compliance By Defendants Ocwen Financial Corporation And Ocwen Loan Servicing, Llc For The Reporting Periods Ended September 30, 2016, December 31, 2016 And March 31, 2017, Consumer Financial Protection Bureau, Et Al. V. Ocwen Financial Corporation And Ocwen Loan Servicing, Llc
National Mortgage Settlements Digital Archive
No abstract provided.
First Time For Everything: The Cfpb Enforces Data Security, Graham T. Dean
First Time For Everything: The Cfpb Enforces Data Security, Graham T. Dean
North Carolina Banking Institute
No abstract provided.
Are Gray Skies Clearing Up? Shedding Light On Nonprofit Governance In The Wake Of Revamped Irs Form 990, Jordan C. Hilton
Are Gray Skies Clearing Up? Shedding Light On Nonprofit Governance In The Wake Of Revamped Irs Form 990, Jordan C. Hilton
North Carolina Law Review
No abstract provided.
Monitor's Report Updating The Status Of The Potential Violation Of Metric 19 By Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc., United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor's Report Updating The Status Of The Potential Violation Of Metric 19 By Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc., United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor's Final Consumer Relief Report Regarding Defendants Ocwen Financial Corporation And Ocwen Loan Servicing, Llc, Consumer Financial Protection Bureau, Et Al. V. Ocwen Financial Corporation And Ocwen Loan Servicing, Llc
Monitor's Final Consumer Relief Report Regarding Defendants Ocwen Financial Corporation And Ocwen Loan Servicing, Llc, Consumer Financial Protection Bureau, Et Al. V. Ocwen Financial Corporation And Ocwen Loan Servicing, Llc
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor's Report Updating The Status Of The Potential Violation Of Metric 19 By Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc., United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor's Report Updating The Status Of The Potential Violation Of Metric 19 By Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc., United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendant J.P. Morgan Chase Bank, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant J.P. Morgan Chase Bank, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendant Bank Of America, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant Bank Of America, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendant Citimortgage, Inc. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant Citimortgage, Inc. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Ditech Financial Llc (F/K/A Green Tree Servicing Llc), As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Ditech Financial Llc (F/K/A Green Tree Servicing Llc), As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. For The Measurement Period Ended September 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Whistleblowers And Financial Innovation, Christina Parajon Skinner
Whistleblowers And Financial Innovation, Christina Parajon Skinner
North Carolina Law Review
No abstract provided.
Monitor’S Report Regarding Compliance By Defendant Bank Of America, N.A. For The Measurement Periods Ended March 31, 2015 And June 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant Bank Of America, N.A. For The Measurement Periods Ended March 31, 2015 And June 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendant Citimortgage, Inc. For The Measurement Periods Ended March 31, 2015 And June 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant Citimortgage, Inc. For The Measurement Periods Ended March 31, 2015 And June 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendant J.P. Morgan Chase Bank, N.A. For The Measurement Periods Ended March 31, 2015 And June 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant J.P. Morgan Chase Bank, N.A. For The Measurement Periods Ended March 31, 2015 And June 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. For The Measurement Periods Ended March 31, 2015 And June 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. For The Measurement Periods Ended March 31, 2015 And June 30, 2015, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor's Report Updating The Status Of The Potential Violations Of Metrics 19 And 29 By Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc., United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor's Report Updating The Status Of The Potential Violations Of Metrics 19 And 29 By Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc., United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor's Interim Consumer Relief Report Regarding Defendants Ocwen Financial Corporation And Ocwen Loan Servicing, Llc, Consumer Financial Protection Bureau, Et Al. V. Ocwen Financial Corporation And Ocwen Loan Servicing, Llc
Monitor's Interim Consumer Relief Report Regarding Defendants Ocwen Financial Corporation And Ocwen Loan Servicing, Llc, Consumer Financial Protection Bureau, Et Al. V. Ocwen Financial Corporation And Ocwen Loan Servicing, Llc
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Report Regarding Compliance By Defendant J.P. Morgan Chase Bank, N.A. For The Measurement Periods Ended September 30, 2014 And December 31, 2014, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant J.P. Morgan Chase Bank, N.A. For The Measurement Periods Ended September 30, 2014 And December 31, 2014, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.