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- North Carolina Banking Institute (17)
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Articles 1 - 30 of 51
Full-Text Articles in Law
Good Governance As A Counter Insurgency Agenda To Oppositional And Transformative Social Projects In International Law, James Thuo Gathii
Good Governance As A Counter Insurgency Agenda To Oppositional And Transformative Social Projects In International Law, James Thuo Gathii
Buffalo Human Rights Law Review
No abstract provided.
Roundtable Discussion, David Aronofsky, Barry S. Engel, Eric Henzy, Gideon Rothschild, Jeffrey A. Schoenblum
Roundtable Discussion, David Aronofsky, Barry S. Engel, Eric Henzy, Gideon Rothschild, Jeffrey A. Schoenblum
Vanderbilt Journal of Transnational Law
Welcome to the Roundtable panel discussion. Each of the speakers is going to open with a few minutes statement. And then we're going to pose some questions to open discussion, so it will take people through the whole asset protection route from beginning to end, hopefully. And then, any questions you may have we believe we'll have sufficient time to ask those questions and have them answered. You may get very different views. And then we've just decided that the jury will decide whether asset protection trusts are a good thing or a bad thing. Okay. So pay attention.
Montana's Foreign Capital Depository Act, David Aronofsky
Montana's Foreign Capital Depository Act, David Aronofsky
Vanderbilt Journal of Transnational Law
In 1997, Montana attracted national and world financial attention when Montana Governor Mark Racicot signed into law Senate Bill 83, the Foreign Capital Depository Act (Act), creating the first U.S. state-chartered financial entity designed solely for attracting non-U.S. capital. Depicted by skeptics as an unworkable "Panama without the Canal," "Switzerland of the Rockies" and "Rocky Mountain High," Montana is nonetheless pursuing a creative approach to increased state revenues that capitalizes on the state's unique privacy laws as well as innovative statutory drafting. The Act warrants attention from offshore assets owners and managers who seek U.S. stability in a state committed …
The Entrance Of Banks Into Subprime Lending: First Union And The Money Store, Evan M. Gilreath
The Entrance Of Banks Into Subprime Lending: First Union And The Money Store, Evan M. Gilreath
North Carolina Banking Institute
No abstract provided.
Identity Theft: Prevention And Liability, Kristen S. Provenza
Identity Theft: Prevention And Liability, Kristen S. Provenza
North Carolina Banking Institute
No abstract provided.
Impact Of Statement Of Financial Accounting Standards 133 On The Banking Industry, Mark O. Henry
Impact Of Statement Of Financial Accounting Standards 133 On The Banking Industry, Mark O. Henry
North Carolina Banking Institute
No abstract provided.
An Introduction To The Euro, Tonya D. Horton
An Introduction To The Euro, Tonya D. Horton
North Carolina Banking Institute
No abstract provided.
Once Is Not Enough: Preserving Consumers' Rights To Bankruptcy Protection, Susan L. Dejarnatt
Once Is Not Enough: Preserving Consumers' Rights To Bankruptcy Protection, Susan L. Dejarnatt
Indiana Law Journal
No abstract provided.
Civil Rights And Mortgage Lending Discrimination: Establishing A Prima Facie Case Under The Disparate Treatment Theory, G. Carol Brani
Civil Rights And Mortgage Lending Discrimination: Establishing A Prima Facie Case Under The Disparate Treatment Theory, G. Carol Brani
Washington and Lee Journal of Civil Rights and Social Justice
No abstract provided.
Privacy And Accuracy Of Personal Information, L. Richard Fischer
Privacy And Accuracy Of Personal Information, L. Richard Fischer
North Carolina Banking Institute
No abstract provided.
The Future Of Nonbank Depository Financial Institutions, C. Dawn Causey
The Future Of Nonbank Depository Financial Institutions, C. Dawn Causey
North Carolina Banking Institute
No abstract provided.
Strategic Alliances: Why, How, And What To Watch For, David E. Brown Jr., Kathryn M. Cole, Joseph A. Smith Jr.
Strategic Alliances: Why, How, And What To Watch For, David E. Brown Jr., Kathryn M. Cole, Joseph A. Smith Jr.
North Carolina Banking Institute
No abstract provided.
Intrabank Conflicts Of Interest, Peter C. Buck, Krista R. Bowen
Intrabank Conflicts Of Interest, Peter C. Buck, Krista R. Bowen
North Carolina Banking Institute
No abstract provided.
Expansion And Innovation Predominant Themes Among North Carolina Financial Institutions In 1998, Lara L. Spencer
Expansion And Innovation Predominant Themes Among North Carolina Financial Institutions In 1998, Lara L. Spencer
North Carolina Banking Institute
No abstract provided.
Bankers Up - Professional Sports Facility Financing And Other Opportunities For Bank Involvement In Lucrative Professional Sports, Kerry M. Fraas
Bankers Up - Professional Sports Facility Financing And Other Opportunities For Bank Involvement In Lucrative Professional Sports, Kerry M. Fraas
North Carolina Banking Institute
No abstract provided.
Latimore V. Citibank Federal Savings Bank: A Journey Through The Labyrinth Of Lending Discrimination, Erin Elisabeth Dancy
Latimore V. Citibank Federal Savings Bank: A Journey Through The Labyrinth Of Lending Discrimination, Erin Elisabeth Dancy
North Carolina Banking Institute
No abstract provided.
Bankers Beware: The Risks Of Syndicated Credits, Megan Elizabeth Jones
Bankers Beware: The Risks Of Syndicated Credits, Megan Elizabeth Jones
North Carolina Banking Institute
No abstract provided.
How Banks Can Benefit From Partnership With Community Development Financial Institutions: The Bank Enterprise Awards Program, Calvin Cunningham
How Banks Can Benefit From Partnership With Community Development Financial Institutions: The Bank Enterprise Awards Program, Calvin Cunningham
North Carolina Banking Institute
No abstract provided.
The Evolution Of The Common Bond In Occupational Credit Unions: How Close Must The Tie That Binds Be, Amanda Masset
The Evolution Of The Common Bond In Occupational Credit Unions: How Close Must The Tie That Binds Be, Amanda Masset
North Carolina Banking Institute
No abstract provided.
Money Laundering: New Legislation And New Regulations, But Is It Enough, Bradley J-M. Runyon
Money Laundering: New Legislation And New Regulations, But Is It Enough, Bradley J-M. Runyon
North Carolina Banking Institute
No abstract provided.
Circling The Wagons: Has The Scope Of The Duties Of Bank Directors Faced With Bids For Acquisition Expanded, Todd Hammond Eveson
Circling The Wagons: Has The Scope Of The Duties Of Bank Directors Faced With Bids For Acquisition Expanded, Todd Hammond Eveson
North Carolina Banking Institute
No abstract provided.
Brazil And The Global Financial Crisis: An Examination Of The Effect From Charlotte To Sao Paolo, Rachel V. Steinwender
Brazil And The Global Financial Crisis: An Examination Of The Effect From Charlotte To Sao Paolo, Rachel V. Steinwender
North Carolina Banking Institute
No abstract provided.
Stability In World Financial Markets: Introductory Remarks, Alan Rechtschaffen
Stability In World Financial Markets: Introductory Remarks, Alan Rechtschaffen
Fordham Journal of Corporate & Financial Law
No abstract provided.
Recent Market Events And The Foundation For Global Market Crises: Hedge Funds, Leon M. Metzger
Recent Market Events And The Foundation For Global Market Crises: Hedge Funds, Leon M. Metzger
Fordham Journal of Corporate & Financial Law
No abstract provided.
Recent Market Events And The Foundation For Global Market Crises: The Experience Of Republic National Bank, Walter H. Weiner
Recent Market Events And The Foundation For Global Market Crises: The Experience Of Republic National Bank, Walter H. Weiner
Fordham Journal of Corporate & Financial Law
No abstract provided.
Recent Market Events And The Foundation For Global Market Crises: A Lawyer's Perspective, Philip H. Harris
Recent Market Events And The Foundation For Global Market Crises: A Lawyer's Perspective, Philip H. Harris
Fordham Journal of Corporate & Financial Law
No abstract provided.
Banking Supervision And Government Policy: Capital Standards Regulation, James V. Houpt
Banking Supervision And Government Policy: Capital Standards Regulation, James V. Houpt
Fordham Journal of Corporate & Financial Law
No abstract provided.
Banking Supervision And Government Policy: The Role Of Regulators In International Financial Reform, William Murden
Banking Supervision And Government Policy: The Role Of Regulators In International Financial Reform, William Murden
Fordham Journal of Corporate & Financial Law
No abstract provided.
Reflections On Exchange Rates And Dollarization, Steve Hanke
Reflections On Exchange Rates And Dollarization, Steve Hanke
Fordham Journal of Corporate & Financial Law
No abstract provided.
Pillars Of Civilization: Attorneys And Arbitration, Robert S. Clemente, Karen Kupersmith
Pillars Of Civilization: Attorneys And Arbitration, Robert S. Clemente, Karen Kupersmith
Fordham Journal of Corporate & Financial Law
No abstract provided.