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Banking and Finance Law

University of North Carolina School of Law

2019

Articles 1 - 25 of 25

Full-Text Articles in Law

Front Matter, North Carolina Banking Institute Mar 2019

Front Matter, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


Foreword, Rebecca D. Floyd, Lissa L. Broome Mar 2019

Foreword, Rebecca D. Floyd, Lissa L. Broome

North Carolina Banking Institute

No abstract provided.


Disclosure And Acknowledgements, North Carolina Banking Institute Mar 2019

Disclosure And Acknowledgements, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


A General Counsel’S Perspective On The Importance Of A Long-Term Focus And An Open Culture, John G. Finneran Jr. Mar 2019

A General Counsel’S Perspective On The Importance Of A Long-Term Focus And An Open Culture, John G. Finneran Jr.

North Carolina Banking Institute

No abstract provided.


The Legal Underpinnings Of The Global Foreign Exchange Market, David T. Bloom Mar 2019

The Legal Underpinnings Of The Global Foreign Exchange Market, David T. Bloom

North Carolina Banking Institute

No abstract provided.


Bitcoin Futures: From Self-Certification To Systemic Risk, Lee Reiners Mar 2019

Bitcoin Futures: From Self-Certification To Systemic Risk, Lee Reiners

North Carolina Banking Institute

No abstract provided.


Cryptocurrency And Financial Regulation: The Sec’S Rejection Of Bitcoin-Based Etps, Marion A. Brown Mar 2019

Cryptocurrency And Financial Regulation: The Sec’S Rejection Of Bitcoin-Based Etps, Marion A. Brown

North Carolina Banking Institute

No abstract provided.


The Future Of Blockchain: As Technology Spreads, It May Warrant More Privacy Protection For Information Stored With Blockchain, Ashley N. Longman Mar 2019

The Future Of Blockchain: As Technology Spreads, It May Warrant More Privacy Protection For Information Stored With Blockchain, Ashley N. Longman

North Carolina Banking Institute

No abstract provided.


Is The United States Becoming The “New Switzerland”?: Why The United States’ Failure To Adopt The Oecd’S Common Reporting Standard Is Helping It Become A Tax Haven, Rachel E. Brinson Mar 2019

Is The United States Becoming The “New Switzerland”?: Why The United States’ Failure To Adopt The Oecd’S Common Reporting Standard Is Helping It Become A Tax Haven, Rachel E. Brinson

North Carolina Banking Institute

No abstract provided.


Sec You Later: Eliminating The Bank Holding Company And Reducing Sec Oversight Under Section 3(A)(2), Blake Leger Mar 2019

Sec You Later: Eliminating The Bank Holding Company And Reducing Sec Oversight Under Section 3(A)(2), Blake Leger

North Carolina Banking Institute

No abstract provided.


Tearin’ Up Iheart: The Recent Trend With Troubled Companies And The Unrestricted Subsidiary Transfer Tactic, Brad Cheek Mar 2019

Tearin’ Up Iheart: The Recent Trend With Troubled Companies And The Unrestricted Subsidiary Transfer Tactic, Brad Cheek

North Carolina Banking Institute

No abstract provided.


Not All Securitizations Are Equal: Risk Retention For Commercial Mortgage-Backed Securitization In An Era Of Deregulation, Devon R. Tucker Mar 2019

Not All Securitizations Are Equal: Risk Retention For Commercial Mortgage-Backed Securitization In An Era Of Deregulation, Devon R. Tucker

North Carolina Banking Institute

No abstract provided.


Pass Or Fail? Grading The Effectiveness Of Stress Tests A Decade After The Financial Crisis, Garrett J. Moore Mar 2019

Pass Or Fail? Grading The Effectiveness Of Stress Tests A Decade After The Financial Crisis, Garrett J. Moore

North Carolina Banking Institute

No abstract provided.


The High Cost Of Low Supervision: How Servicemembers Will Inevitably Pay For The Cfpb’S Reactive Approach To The Military Lending Act, Courtney C. Cornelius Mar 2019

The High Cost Of Low Supervision: How Servicemembers Will Inevitably Pay For The Cfpb’S Reactive Approach To The Military Lending Act, Courtney C. Cornelius

North Carolina Banking Institute

No abstract provided.


Modernization Or A Missed Opportunity? The Comptroller Of The Currency Updates The Community Reinvestment Act, Morgan O. Schick Mar 2019

Modernization Or A Missed Opportunity? The Comptroller Of The Currency Updates The Community Reinvestment Act, Morgan O. Schick

North Carolina Banking Institute

No abstract provided.


The Modern Threat: Data Breaches, Security Measures, And A Call For Changes, Zachary N. Layne Mar 2019

The Modern Threat: Data Breaches, Security Measures, And A Call For Changes, Zachary N. Layne

North Carolina Banking Institute

No abstract provided.


Contents, North Carolina Banking Institute Mar 2019

Contents, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


“Super Lien” Doesn’T Mean Super Risk: Money Market Intermediation, Security Interests, Federal Home Loan Bank Lien Protections And Systemic Risk, Jonathan A. Scott, Reginald T. O'Shields Mar 2019

“Super Lien” Doesn’T Mean Super Risk: Money Market Intermediation, Security Interests, Federal Home Loan Bank Lien Protections And Systemic Risk, Jonathan A. Scott, Reginald T. O'Shields

North Carolina Banking Institute

No abstract provided.


An Attempt To Negate Iranian Sanctions: How Special Purpose Vehicles May Be The Eu’S Last Hope To Keep The Jcpoa Alive, Alexandria Ter Avest Mar 2019

An Attempt To Negate Iranian Sanctions: How Special Purpose Vehicles May Be The Eu’S Last Hope To Keep The Jcpoa Alive, Alexandria Ter Avest

North Carolina Banking Institute

No abstract provided.


Gdpr: Navigating Compliance As A United States Bank, Lindsay A. Seventko Mar 2019

Gdpr: Navigating Compliance As A United States Bank, Lindsay A. Seventko

North Carolina Banking Institute

No abstract provided.


The Potential Effect Of The Economic Growth Act Of 2018 On Bank Mergers And Acquisitions: What This Means For De Novo Banks And Cra Lending, Joseph C. Fields Mar 2019

The Potential Effect Of The Economic Growth Act Of 2018 On Bank Mergers And Acquisitions: What This Means For De Novo Banks And Cra Lending, Joseph C. Fields

North Carolina Banking Institute

No abstract provided.


Merger, Huh, What Is It Good For: The Impacts Of Credit Union Mergers, T. Nute Thompson Mar 2019

Merger, Huh, What Is It Good For: The Impacts Of Credit Union Mergers, T. Nute Thompson

North Carolina Banking Institute

No abstract provided.


Tribal Lending Under Cfpb Enforcement: Tribal Sovereign Immunity And The “True Lender” Distinction, Brianne Marino Glass Mar 2019

Tribal Lending Under Cfpb Enforcement: Tribal Sovereign Immunity And The “True Lender” Distinction, Brianne Marino Glass

North Carolina Banking Institute

No abstract provided.


Banking At The Fed With Fedaccounts: The Demise Of Commercial Banks?, E. Kylie Norman Mar 2019

Banking At The Fed With Fedaccounts: The Demise Of Commercial Banks?, E. Kylie Norman

North Carolina Banking Institute

No abstract provided.


Banks And Guns: Social Activism Following The Parkland, Florida Shooting, Erin A. Catlett Mar 2019

Banks And Guns: Social Activism Following The Parkland, Florida Shooting, Erin A. Catlett

North Carolina Banking Institute

No abstract provided.