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Articles 31 - 60 of 66
Full-Text Articles in Entire DC Network
Monitor’S Report Regarding Compliance By Defendant Bank Of America, 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 Bank Of America, 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.
Monitor’S Report Regarding Compliance By Defendants Wells Fargo & Company And Wells Fargo 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 Defendants Wells Fargo & Company And Wells Fargo 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.
Monitor’S Report Regarding Compliance By Defendant Citimortgage, Inc. 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 Citimortgage, Inc. 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.
Monitor’S Second Interim Report Regarding Compliance By Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc. For The Measurement Periods Ended March 31, 2014 And June 30, 2014, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Second Interim Report Regarding Compliance By Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc. For The Measurement Periods Ended March 31, 2014 And June 30, 2014, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Cybersecurity: Recognizing The Risk And Protecting Against Attacks, Kristin Shields
Cybersecurity: Recognizing The Risk And Protecting Against Attacks, Kristin Shields
North Carolina Banking Institute
This Note proceeds in six parts. Part II details the mechanics behind cyberattacks. Part III identifies the effects of cyberattacks on financial institutions. Part IV discusses the legal liability of financial institutions following a cyberattack. Part V evaluates regulatory efforts to increase cybersecurity requirements and prevent cyberattacks. Part VI suggests solutions financial institutions may use to protect against cyberattacks. Finally, Part VII concludes by emphasizing the importance of financial institutions using the available guidance to make sure that their networks are sufficiently protected.
The Financial Institutions Reform, Recovery, And Enforcement Act Of 1989: The Effect Of The “Self-Affecting” Theory On Financial Institutions, Filmon M. Sexton
The Financial Institutions Reform, Recovery, And Enforcement Act Of 1989: The Effect Of The “Self-Affecting” Theory On Financial Institutions, Filmon M. Sexton
North Carolina Banking Institute
This Note addresses why the Self-Affecting Theory misinterprets § 1833a. This Note argues that in cases where the DOJ could bring, but is unwilling or unable to bring, criminal actions, a federally insured financial institution should not be held civilly liable under § 1833a for engaging in fraudulent conduct "affecting" that same institution. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA") does not define what it means to "affect[] a federally insured financial institution." Congressional intent demonstrates that Congress enacted § 1833a in response to the pervasive insider abuse and fraud of the savings and loan crisis …
Clarifying What Is “Clear”: Reconsidering Whistleblower Protections Under Dodd-Frank, Caroline E. Keen
Clarifying What Is “Clear”: Reconsidering Whistleblower Protections Under Dodd-Frank, Caroline E. Keen
North Carolina Banking Institute
This Note argues that the Fifth Circuit’s holding should be disregarded and the definition of a whistleblower should be expanded to include those who report potential securities laws violations internally, in addition to those who report directly to the SEC. This Note proceeds in four parts. Part II explains the differences between the anti- retaliation provisions of SOX and Dodd-Frank. Part III provides an overview of the approach taken by the Fifth Circuit in adopting a restrictive definition of whistleblower in Asadi. Part IV discusses how the majority of courts choose not to follow the Fifth Circuit after correctly applying …
Monitor’S Report Regarding Compliance By Defendant Wells Fargo & Company And Wells Fargo Bank, N.A. For The Measurement Periods Ended March 31, 2014 And June 30, 2014, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Defendant Wells Fargo & Company And Wells Fargo Bank, N.A. For The Measurement Periods Ended March 31, 2014 And June 30, 2014, 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, 2014 And June 30, 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 March 31, 2014 And June 30, 2014, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Consent Judgment, United States Of America, Et Al. V. Suntrust Mortgage, Inc.
Consent Judgment, United States Of America, Et Al. V. Suntrust Mortgage, Inc.
National Mortgage Settlements Digital Archive
No abstract provided.
Monitor’S Final Consumer Relief Report Regarding Defendant Bank Of America, N.A., United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Final Consumer Relief Report Regarding Defendant Bank Of America, N.A., 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 September 30, 2013 And December 31, 2013, 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, 2013 And December 31, 2013, 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 Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc. For The Measurement Periods Ended September 30, 2013 And December 31, 2013, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Report Regarding Compliance By Ocwen Loan Servicing, Llc As Successor By Assignment From Defendants Residential Capital Llc, Gmac Mortgage Llc, And Ally Financial Inc. For The Measurement Periods Ended September 30, 2013 And December 31, 2013, 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 September 30, 2013 And December 31, 2013, 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 September 30, 2013 And December 31, 2013, 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 Defendant Wells Fargo & Company’S Compliance With Its Agreement With The Attorney General Of The State Of Florida, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Final Consumer Relief Report Regarding Defendant Wells Fargo & Company’S Compliance With Its Agreement With The Attorney General Of The State Of Florida, 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 Defendant Bank Of America Corporation’S Compliance With Its Agreement With The Attorney General Of The State Of California, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Final Consumer Relief Report Regarding Defendant Bank Of America Corporation’S Compliance With Its Agreement With The Attorney General Of The State Of California, 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 Defendant Wells Fargo & Company’S Compliance With Its Agreement With The Attorney General Of The State Of California, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Final Consumer Relief Report Regarding Defendant Wells Fargo & Company’S Compliance With Its Agreement With The Attorney General Of The State Of California, 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 Defendant Bank Of America Corporation’S Compliance With Its Agreement With The Attorney General Of The State Of Florida, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Final Consumer Relief Report Regarding Defendant Bank Of America Corporation’S Compliance With Its Agreement With The Attorney General Of The State Of Florida, 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 Defendant J.P. Morgan Chase & Co.’S Compliance With Its Agreement With The Attorney General Of The State Of Florida, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Final Consumer Relief Report Regarding Defendant J.P. Morgan Chase & Co.’S Compliance With Its Agreement With The Attorney General Of The State Of Florida, 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 Defendant J.P. Morgan Chase & Co.’S Compliance With Its Agreement With The Attorney General Of The State Of California, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Final Consumer Relief Report Regarding Defendant J.P. Morgan Chase & Co.’S Compliance With Its Agreement With The Attorney General Of The State Of California, 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 Defendant Bank Of America Corporation’S Compliance With Its Agreement With The State Of Nevada, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Final Consumer Relief Report Regarding Defendant Bank Of America Corporation’S Compliance With Its Agreement With The State Of Nevada, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
The Political Economy Of Board Independence, Urska Velikonja
The Political Economy Of Board Independence, Urska Velikonja
North Carolina Law Review
No abstract provided.
Monitor’S Final Consumer Relief Report Regarding Defendants Residential Capital, Llc, Ally Financial, Inc., And Gmac Mortgage, Llc, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Monitor’S Final Consumer Relief Report Regarding Defendants Residential Capital, Llc, Ally Financial, Inc., And Gmac Mortgage, Llc, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Consent Judgment, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Consent Judgment, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Consent Judgment, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Consent Judgment, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Consent Judgment, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Consent Judgment, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Consent Judgment, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
Consent Judgment, United States Of America, Et Al. V. Bank Of America Corp., Et Al.
National Mortgage Settlements Digital Archive
No abstract provided.
Doe V. Sexsearch.Com: Placing Real-Life Liability Back Where It Belongs In A Virtual World, Jon Burns
Doe V. Sexsearch.Com: Placing Real-Life Liability Back Where It Belongs In A Virtual World, Jon Burns
North Carolina Journal of Law & Technology
No abstract provided.
Notice Requirements: Common Themes And Differences In The Regulatory And Legislative Responses To Data Security Breaches, Satish M. Kini, James T. Shreve
Notice Requirements: Common Themes And Differences In The Regulatory And Legislative Responses To Data Security Breaches, Satish M. Kini, James T. Shreve
North Carolina Banking Institute
No abstract provided.
A Patient-Centered Approach To Health Care Fraud Recovery, Joan H. Krause
A Patient-Centered Approach To Health Care Fraud Recovery, Joan H. Krause
Faculty Publications
No abstract provided.