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Articles 1 - 30 of 32
Full-Text Articles in Law
Federal And State Environmental Law: A Trap For The Unwary Lender, Susan C. Gleser
Federal And State Environmental Law: A Trap For The Unwary Lender, Susan C. Gleser
BYU Law Review
No abstract provided.
Extraterritorial Jurisdiction And International Banking: A Conflict Of Interests, Silvia B. Piñera-Vazquez
Extraterritorial Jurisdiction And International Banking: A Conflict Of Interests, Silvia B. Piñera-Vazquez
University of Miami Law Review
No abstract provided.
State Banking Department, M. Staples
State Banking Department, M. Staples
California Regulatory Law Reporter
No abstract provided.
Department Of Savings And Loan, M. Ross
Department Of Savings And Loan, M. Ross
California Regulatory Law Reporter
No abstract provided.
Bank Directors' Duties Under The Common Law Of Arkansas, D. Franklin Arey Iii
Bank Directors' Duties Under The Common Law Of Arkansas, D. Franklin Arey Iii
University of Arkansas at Little Rock 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.
Department Of Savings And Loan, M. Daniels
Department Of Savings And Loan, M. Daniels
California Regulatory Law Reporter
No abstract provided.
State Banking Department, M. Daniels
State Banking Department, M. Daniels
California Regulatory Law Reporter
No abstract provided.
Interstate Banking And State Wide Branching In Arkansas: Act 12 Of The 76th Arkansas General Assembly, James T. Pitts
Interstate Banking And State Wide Branching In Arkansas: Act 12 Of The 76th Arkansas General Assembly, James T. Pitts
University of Arkansas at Little Rock Law Review
No abstract provided.
The Preexisting Relationship Doctrine Under Regulation D: A Rule Without Reason?, David B.H. Martin, Jr., L. Keith Parsons
The Preexisting Relationship Doctrine Under Regulation D: A Rule Without Reason?, David B.H. Martin, Jr., L. Keith Parsons
Washington and Lee Law Review
No abstract provided.
Integration Of Securities Offerings: Obstacles To Capital Formation Remain For Small Businesses, Perry E. Wallace, Jr.
Integration Of Securities Offerings: Obstacles To Capital Formation Remain For Small Businesses, Perry E. Wallace, Jr.
Washington and Lee Law Review
No abstract provided.
Destroying The Barriers Between Commercial And Investment Banking: Should Congress Repeal The Glass-Steagall Act?
Washington and Lee Law Review
No abstract provided.
State Takeover Laws: A Rebirth Of Corporationlaw?, David K. Millon
State Takeover Laws: A Rebirth Of Corporationlaw?, David K. Millon
Washington and Lee Law Review
No abstract provided.
State Takeover Statutes: Constitutionality, Community, And Heresy, Lyman P. Q. Johnson
State Takeover Statutes: Constitutionality, Community, And Heresy, Lyman P. Q. Johnson
Washington and Lee Law Review
No abstract provided.
"May We Have The Last Dance?" States Take Aim At Corporate Raiders And Crash The Predator's Ball
"May We Have The Last Dance?" States Take Aim At Corporate Raiders And Crash The Predator's Ball
Washington and Lee Law Review
No abstract provided.
Sec Release 1092 On The Investment Advisers Act Of 1940: Applicability Of The Investment Advisers Act To Financial Planners And Other Persons Who Provide Financial Services
Washington and Lee Law Review
No abstract provided.
State Banking Department, M. Daniels
State Banking Department, M. Daniels
California Regulatory Law Reporter
No abstract provided.
Department Of Savings And Loan, M. Daniels
Department Of Savings And Loan, M. Daniels
California Regulatory Law Reporter
No abstract provided.
Making Criminal Defense A Crime Under 18 U.S.C. Section 1957, Paul G. Wolfteich
Making Criminal Defense A Crime Under 18 U.S.C. Section 1957, Paul G. Wolfteich
Vanderbilt Law Review
In 1984 the President's Commission on Organized Crime concluded that money laundering was the lifeblood of organized crime.'The Commission found that drug traffickers and racketeers exploited weaknesses in the Bank Secrecy Act to launder much of their income,estimated by one source to be 150 billion dollars annually. In response,the Commission recommended legislation to strengthen currency reporting laws, to extend the investigative powers of federal agencies, and to create a new money laundering offense.' This new legislation would hold criminally liable persons who conduct a monetary transaction with knowledge or reason to know that the funds involved were derived from unlawful …
Enforcement Of Pre-Dispute Arbitration Clauses In Broker-Investor Contracts: Are Investors Protected?, Mark Jay Linderman
Enforcement Of Pre-Dispute Arbitration Clauses In Broker-Investor Contracts: Are Investors Protected?, Mark Jay Linderman
Brigham Young University Journal of Public Law
No abstract provided.
Adventures In Finance, Deborah A. Demott
Adventures In Finance, Deborah A. Demott
Michigan Law Review
A Review of Finance and Industrial Performance in a Dynamic Economy: Theory, Practice, and Policy by Merritt B. Fox
Modern Investment Management And The Prudent Man Rule, Creighton R. Meland Jr.
Modern Investment Management And The Prudent Man Rule, Creighton R. Meland Jr.
Michigan Law Review
A Review of Modern Investment Management and the Prudent Man Rule by Bevis Longstreth
Fslic Claims Exclusive Jurisdiction To Adjudicate Claims Against Assets It Holds As Receiver: Is It Proper?, Dan H. Matthews
Fslic Claims Exclusive Jurisdiction To Adjudicate Claims Against Assets It Holds As Receiver: Is It Proper?, Dan H. Matthews
BYU Law Review
No abstract provided.
State Banking Department, M. Daniels
State Banking Department, M. Daniels
California Regulatory Law Reporter
No abstract provided.
United States Litigation And Foreign Bank Secrecy: The Origins Of Conflict, Danforth Newcomb
United States Litigation And Foreign Bank Secrecy: The Origins Of Conflict, Danforth Newcomb
NYLS Journal of International and Comparative Law
No abstract provided.
Department Of Savings And Loan, M. Daniels
Department Of Savings And Loan, M. Daniels
California Regulatory Law Reporter
No abstract provided.
The Swan Song Of A Dishonest Duck: A Prototype For Analyzing Converage Under The Bankers Blanket Bond, Davis J. Howard
The Swan Song Of A Dishonest Duck: A Prototype For Analyzing Converage Under The Bankers Blanket Bond, Davis J. Howard
Loyola University Chicago Law Journal
No abstract provided.
Insider Trading Liability Of Tippees And Quasi-Insiders: Crime Shouldn't Pay, 22 J. Marshall L. Rev. 295 (1988), Robert J. Kuker
Insider Trading Liability Of Tippees And Quasi-Insiders: Crime Shouldn't Pay, 22 J. Marshall L. Rev. 295 (1988), Robert J. Kuker
UIC Law Review
No abstract provided.
Annual Survey Of Virginia Law: Creditors' Rights, Joseph E. Ulrich
Annual Survey Of Virginia Law: Creditors' Rights, Joseph E. Ulrich
University of Richmond Law Review
This article is addressed to attorneys with a general practice, as well as those familiar with the creditors' rights area. Its purpose is to alert the non-specialist to developments of the last two years-April 1986 through April 1988. Virginia cases dealing with collection matters and federal bankruptcy decisions are reviewed. Legislation enacted over the past two years is also noted.