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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.
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.
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.
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.
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 …
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.
Accounting Consolidation Versus Capital Calculation: The Conflict Over Asset-Backed Commercial Paper Programs, Lee Gilliam
Accounting Consolidation Versus Capital Calculation: The Conflict Over Asset-Backed Commercial Paper Programs, Lee Gilliam
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.
Willie Sutton Is On The Internet: Bank Security Strategy In A Shared Risk Environment, Eugene M. Katz, Theodore F. Claypoole
Willie Sutton Is On The Internet: Bank Security Strategy In A Shared Risk Environment, Eugene M. Katz, Theodore F. Claypoole
North Carolina Banking Institute
No abstract provided.