Law Commons^™

A Brief History Of Banking And Investment Regulation In The Us And A Challenge To Remain The Greatest Nation In The World, William T. Coleman Jr. Jan 2010

Lending A Helping Hand?: A Guide To Kentucky's New Predatory Lending Law, Kent H. Barnett Jan 2004

Exploring The Sarbanes-Oxley Act: Will Government Intervention In The Public Accounting Profession Prevent Another Enron?, Sally S. Spielvogel Jan 2003

Kentucky Taxation Of Banking Institutions (1802-1996): An Historical Overview, Timothy J. Eifler Jan 2002

Tearing Down The Wall Between Banking And Commerce: An Evaluation Of The Federal Reserve Board's Implementation Of The New Standard For Permissible Non-Banking Activities, Shawn A. Bailey Jan 2002

Federal Money Laundering Crimes-Should Direct Tracing Of Funds Be Required?, Joseph R. Miller Jan 2001

Purchasing The Right To Govern: Winstar And The Need To Reconceptualize The Law Of Regulatory Agreements, Alan R. Burch Jan 1999

An Emerging Duty To Report Criminal Conduct: Banks, Money Laundering, And The Suspicious Activity Report, Matthew R. Hall Jan 1996

Liability Of Directors And Officers Under Firrea: The Uncertain Standard Of § 1821(K) And The Need For Congressional Reform, Christopher Tyson Gorman Jan 1995

Construction Lending: The Mortgagee's Right To Inspect The Construction Project And Duty To Ensure Proper Disbursement Of Construction Loan Proceeds, Douglas C. Franck Jan 1992

The Case To Be Made For Proposed Article 4a Of The Uniform Commercial Code: What's A Trillion Dollars Between Friends?!, Michael I. Spak Jan 1991

Bankers Trust Ii: Underwriting, Commercial Paper Placement, And The Risk Of Loss Under The Glass-Steagall Act, Richard Douglas Martin Jan 1987

The Change In Bank Control Act Of 1978: Does It Give Rise To A Private Cause Of Action?, Kenneth L. Betts Jan 1984

The Justice Department Merger Guidelines: Impact On Horizontal Mergers Between Commercial Banks, Marc W. Joseph, Timothy W. Mountz Jan 1984

Handling Re-Presented Checks--Risky Business For Collecting And Payor Banks, David J. Leibson Jan 1984

Pleading And Practice In Commercial Paper Cases: Burdens Of Proof, Harold R. Weinberg Jan 1984

Selected Tax Considerations In Bank Holding Company Formations: Charting A Course Through The Section 304/351 Labyrinth, Stewart E. Conner, Kevin J. Hable Jan 1984

Liability And Responsibility Of Bank Directors: Being Alert To Troubled Times, Lawrence K. Banks, Paula S. Hoskins Jan 1984

Keeping Kentucky Banks Competitive In The Financial Industry: The Multibank Holding Company Statute, Cathy Franck Jan 1984

Circumventing The Mcfadden Act: The Comptroller Of The Currency's Efforts To Broaden The Branching Capabilities Of National Banks, David W. Regan Jan 1984

The Role Of Negligence In Section 3-405 Of The Uniform Commercial Code: Owensboro National Bank V. Crisp, Winifred Bryant Jan 1980

Unauthorized Use Of Credit Cards And Some Related Questions: What Problems Remain?, R. David Lester Jan 1974

Stop Payment Orders: What Hath The Uniform Commercial Code Wrought?, Leonard Lakin Jan 1974

First Security Bank Of Utah--Its Effect Upon The Expanded Scope Of Section 482, James E. Rogers, Danny R. Taulbee Jan 1973

National Banks And Mutual Funds: Where Can They Go After Investment Company Institute V. Camp?, James G. Woltermann Jan 1972

The Fslic Additional Premium Requirement And Its Treatment Under The Internal Revenue Code, Katherine Randall Bowden Jan 1971

Should States Adopt The Uniform Consumer Credit Code?, George W. Stengel Jan 1971

The Uccc: A Credit Code For Business, James S. Turner Jan 1971

The Uniform Consumer Credit Code: Changes It Would Make In Kentucky Law, Laura L. Murrell Jan 1971

Antitrust Law--Application Of The Sherman Act, Section One, To Bank Mergers, William H. Fortune Jan 1964