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Articles 1 - 29 of 29
Full-Text Articles in Law
Advising The Individual Investor: Comparing The Federal Regulation Of Investment Advisers, Banks, And Broker-Dealers, Alan M. Ahart
Advising The Individual Investor: Comparing The Federal Regulation Of Investment Advisers, Banks, And Broker-Dealers, Alan M. Ahart
Pepperdine Law Review
No abstract provided.
Deregulation, Reregulation, And The Myth Of The Market, Edward L. Rubin
Deregulation, Reregulation, And The Myth Of The Market, Edward L. Rubin
Washington and Lee Law Review
No abstract provided.
The Myth Of "Reregulation": The Interest Group Dynamics Of Regulatory Change In The Financial Services Industry, Jonathan R. Macey
The Myth Of "Reregulation": The Interest Group Dynamics Of Regulatory Change In The Financial Services Industry, Jonathan R. Macey
Washington and Lee Law Review
No abstract provided.
The Financial Institutions Regulatory And Interest Rate Control Act Of 1978, Federal Banking Agencies, And The Judiciary: The Struggle To Define The Limitation Of Cease And Desist Order Authority
Washington and Lee Law Review
No abstract provided.
The Validity Of Sec Rule 3b-9 Which Requires Banks To Register As Broker-Dealers
The Validity Of Sec Rule 3b-9 Which Requires Banks To Register As Broker-Dealers
Washington and Lee Law Review
No abstract provided.
Glass-Steagall And Collective Investment Trusts For Individual Retirement Accounts: Fiduciary Purpose Or Investment?
Washington and Lee Law Review
No abstract provided.
The Deregulation Of Banks, H. Helmut Loring, James M. Brundy
The Deregulation Of Banks, H. Helmut Loring, James M. Brundy
Washington and Lee Law Review
No abstract provided.
The International Lending Supervision Act Of 1983: A First Step Toward Responsible Foreign Lending
The International Lending Supervision Act Of 1983: A First Step Toward Responsible Foreign Lending
Washington and Lee Law Review
No abstract provided.
Bank's Right Of Setoff In Virginia
Bank's Right Of Setoff In Virginia
Washington and Lee Law Review
No abstract provided.
Regulation Of Bank Securities Activities
Regulation Of Bank Securities Activities
Washington and Lee Law Review
No abstract provided.
Garn-St Germain: A Harbinger Of Change, Stanley M. Gorinson, Glenn B. Manishin
Garn-St Germain: A Harbinger Of Change, Stanley M. Gorinson, Glenn B. Manishin
Washington and Lee Law Review
No abstract provided.
The Legal Relationship Between The Bank And Its Safe Deposit Customer, Richard A. Lord
The Legal Relationship Between The Bank And Its Safe Deposit Customer, Richard A. Lord
Campbell Law Review
Today in the United States, virtually every commercial bank makes safe deposit services available for a small fee, either through a department of the bank or through a subsidiary or affiliated safe deposit company. Never before has the demand for safe deposit services been so great. More than ever before, Americans are turning to safe deposit companies and bank safe deposit vaults for the storage of their assets. This increased demand has caused increased concern among legislators and bankers about whether to regulate further the day-to-day affairs of the safe deposit business. Increased use of safe deposit vaults and boxes …
The Omnibus Clause Of U.C.C. Section 4-303(1)(D): A Holder's Sword Or A Payor's Shield?, Charles C. Lewis
The Omnibus Clause Of U.C.C. Section 4-303(1)(D): A Holder's Sword Or A Payor's Shield?, Charles C. Lewis
Campbell Law Review
In the years after the promulgation of the 1952 official text, particularly as the New York Law Revision Commission studied it, and as more and more states either studied the Code for enactment or actually enacted it during the late 1950's and early 1960's, law professors, practicing attorneys and bank attorneys commented on each provision of it. Section 4-303(1)(d) and its omnibus clause did not escape this scrutiny. Many of the commentators, however, did no more than describe the purpose of section 4-303's priority rules, point out that section 4-213(1)(c), a remarkably similar section in the Code, did not contain …
Lewis V. Btim: State Regulation, The Bank Holding Company Act And The Commerce Clause
Lewis V. Btim: State Regulation, The Bank Holding Company Act And The Commerce Clause
Washington and Lee Law Review
No abstract provided.
Correspondent Banking And Insider Loans After The Financial Institutions Regulatory And Interest Rate Control Act Of 1978
Washington and Lee Law Review
No abstract provided.
Bank Credit Cards And The Timing Of Deductions Under Revenue Ruling 78-38: A Return To Consistency
Bank Credit Cards And The Timing Of Deductions Under Revenue Ruling 78-38: A Return To Consistency
Washington and Lee Law Review
No abstract provided.
Recent Cases, Linda A. Bunsey, David M. Thompson, Charles K. Campbell, Jr., Keith B. Simmons, Thomas C. Hundley
Recent Cases, Linda A. Bunsey, David M. Thompson, Charles K. Campbell, Jr., Keith B. Simmons, Thomas C. Hundley
Vanderbilt Law Review
If the instant case, rather than Northway, is to become the accepted rule in the area of discounting, consumers and state lenders will be protected while the national bank-lenders will be burdened only slightly, if at all. National banks located in states that permit state lenders to discount loans at the maximum rate, with-out regard to the actual yield, will not be affected. National banks located in states that permit state lenders to discount only to the extent that the actual yield is within the statutory maximum will need to change their practices merely by charging the statutory rate only …
Depositary Bank Liability Under § 3-419(3) Of The Uniform Commercial Code
Depositary Bank Liability Under § 3-419(3) Of The Uniform Commercial Code
Washington and Lee Law Review
No abstract provided.
Stark V. Connally: Defining The Bank Customer's Right Of Privacy, Michael Kurt Guest
Stark V. Connally: Defining The Bank Customer's Right Of Privacy, Michael Kurt Guest
Indiana Law Journal
No abstract provided.
A Consideration Of Commercial Banking As The Relevant Line Of Commerce In Small Bank Situations: U.S. V. Phillipsburg National Bank, John D. Bodine
A Consideration Of Commercial Banking As The Relevant Line Of Commerce In Small Bank Situations: U.S. V. Phillipsburg National Bank, John D. Bodine
Indiana Law Journal
No abstract provided.
Legislative History Of The 1960 Bank Merger Act And Its 1996 Amendment: Judicial Misuse And A Suggested Approach, Martin A. Traber
Legislative History Of The 1960 Bank Merger Act And Its 1996 Amendment: Judicial Misuse And A Suggested Approach, Martin A. Traber
Indiana Law Journal
No abstract provided.
The Banking Structure Of Virginia, Harmon H. Haymes, Charles F. Phillips, Jr.
The Banking Structure Of Virginia, Harmon H. Haymes, Charles F. Phillips, Jr.
Washington and Lee Law Review
No abstract provided.
Banking In Virginia: The 1962 Legislation, Harmon H. Haymes, Charles F. Phillips, Jr.
Banking In Virginia: The 1962 Legislation, Harmon H. Haymes, Charles F. Phillips, Jr.
Washington and Lee Law Review
No abstract provided.
Bank Collection Under The Uniform Commercial Code
Bank Collection Under The Uniform Commercial Code
Indiana Law Journal
No abstract provided.
Virginia Law On Joint Bank Accounts
Virginia Law On Joint Bank Accounts
Washington and Lee Law Review
No abstract provided.
Federal Control Of Commercial Bank Mergers, Benjamin J. Klebaner
Federal Control Of Commercial Bank Mergers, Benjamin J. Klebaner
Indiana Law Journal
No abstract provided.
Virginia And Article 4 Of The Uniform Commercial Code
Virginia And Article 4 Of The Uniform Commercial Code
Washington and Lee Law Review
No abstract provided.
The City Clearing House: Payment, Returns, And Reimbursement, Fletcher R. Andrews
The City Clearing House: Payment, Returns, And Reimbursement, Fletcher R. Andrews
Indiana Law Journal
No abstract provided.
Relationship Between Depositor Of Commercial Paper And Bank-Bank Collection Code
Relationship Between Depositor Of Commercial Paper And Bank-Bank Collection Code
Indiana Law Journal
No abstract provided.