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Banking and Finance Law

Journal

2009

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Articles 31 - 60 of 69

Full-Text Articles in Law

The Federal Reserve's Catch-22: A Legal Analysis Of The Federal Reserve's Emergency Powers, Thomas O. Porter Ii Mar 2009

The Federal Reserve's Catch-22: A Legal Analysis Of The Federal Reserve's Emergency Powers, Thomas O. Porter Ii

North Carolina Banking Institute

No abstract provided.


The Emerging U.S. Market For Covered Bonds, Miller Jefferson Mar 2009

The Emerging U.S. Market For Covered Bonds, Miller Jefferson

North Carolina Banking Institute

No abstract provided.


Libor Left In Limbo; A Call For More Reform, Justin T. Wong Mar 2009

Libor Left In Limbo; A Call For More Reform, Justin T. Wong

North Carolina Banking Institute

No abstract provided.


The Exploitation Of Bank Charges And Undermining Of Consumer Protection: Exploring The Realms Of High-To-Low Check Posting, Willie E. Spruill Ii Mar 2009

The Exploitation Of Bank Charges And Undermining Of Consumer Protection: Exploring The Realms Of High-To-Low Check Posting, Willie E. Spruill Ii

North Carolina Banking Institute

No abstract provided.


Private Equity Investment In Financial Institutions And How To Avoid Becoming A Bank Holding Company, Ravi R. Desai Mar 2009

Private Equity Investment In Financial Institutions And How To Avoid Becoming A Bank Holding Company, Ravi R. Desai

North Carolina Banking Institute

No abstract provided.


The Decline And Fall Of Indymac How Deteriorating Economic Conditions, Inadequate Responses To Those Conditions, And The Senior Senator From New York Caused One Of The Largest Bank Failures In United States History, Jason Moran-Bates Mar 2009

The Decline And Fall Of Indymac How Deteriorating Economic Conditions, Inadequate Responses To Those Conditions, And The Senior Senator From New York Caused One Of The Largest Bank Failures In United States History, Jason Moran-Bates

North Carolina Banking Institute

No abstract provided.


Achieving The American Dream In Debt? Why The Usa Patriot Act Puts Undocumented Immigrants At Risk For Abuse By The Payday Loan Industry, Katherine Houren Mar 2009

Achieving The American Dream In Debt? Why The Usa Patriot Act Puts Undocumented Immigrants At Risk For Abuse By The Payday Loan Industry, Katherine Houren

Washington and Lee Journal of Civil Rights and Social Justice

No abstract provided.


Stripping Off Market Accountability: Housing Policy Perspectives On The Crises In The Financial System, Charles E. Daye Mar 2009

Stripping Off Market Accountability: Housing Policy Perspectives On The Crises In The Financial System, Charles E. Daye

North Carolina Banking Institute

No abstract provided.


Bankruptcy Reform And The Financial Crisis, Melissa B. Jacoby Mar 2009

Bankruptcy Reform And The Financial Crisis, Melissa B. Jacoby

North Carolina Banking Institute

No abstract provided.


Whither Wachovia - Wells Fargo Wins The Battle For The Storied North Carolina Banking Institution, Frank A. Hirsch Jr., Joseph S. Dowdy Mar 2009

Whither Wachovia - Wells Fargo Wins The Battle For The Storied North Carolina Banking Institution, Frank A. Hirsch Jr., Joseph S. Dowdy

North Carolina Banking Institute

No abstract provided.


The Cooperative Structure Of The Federal Home Loan Banks: A Model For Government Sponsored Enterprises, Jill Spencer, Julia Brown, Reggie O'Shields Mar 2009

The Cooperative Structure Of The Federal Home Loan Banks: A Model For Government Sponsored Enterprises, Jill Spencer, Julia Brown, Reggie O'Shields

North Carolina Banking Institute

No abstract provided.


Reverse Mortgages: Changes Brought About By The Housing And Economic Recovery Act, Annie E. Nelson Mar 2009

Reverse Mortgages: Changes Brought About By The Housing And Economic Recovery Act, Annie E. Nelson

North Carolina Banking Institute

No abstract provided.


401(K) Debit Card: Valuable Asset Or Another Way To Deplete Retirement Accounts, Andrew O. Furuseth Mar 2009

401(K) Debit Card: Valuable Asset Or Another Way To Deplete Retirement Accounts, Andrew O. Furuseth

North Carolina Banking Institute

No abstract provided.


Auction-Rate Securities: A Fast &(And) Furious Fall, Sean T. Seelinger Mar 2009

Auction-Rate Securities: A Fast &(And) Furious Fall, Sean T. Seelinger

North Carolina Banking Institute

No abstract provided.


Chinese Banks' Reemergence In The United States, John D. Fitspatrick Mar 2009

Chinese Banks' Reemergence In The United States, John D. Fitspatrick

North Carolina Banking Institute

No abstract provided.


Finding Middle Ground In The Preemption War Between States And Federal Financial Institutions: The Practical Limitations On State Farm Bank, F.S.B. V. Reardon, Emma J. Hodson Mar 2009

Finding Middle Ground In The Preemption War Between States And Federal Financial Institutions: The Practical Limitations On State Farm Bank, F.S.B. V. Reardon, Emma J. Hodson

North Carolina Banking Institute

No abstract provided.


Extraordinary Government Intervention To Bolster Bank Balance Sheets, Lissa L. Broome Mar 2009

Extraordinary Government Intervention To Bolster Bank Balance Sheets, Lissa L. Broome

North Carolina Banking Institute

No abstract provided.


North Carolina Leads Again: Loan Servicing Amendments To The Mortgage Lending Act, Donald C. Lampe Mar 2009

North Carolina Leads Again: Loan Servicing Amendments To The Mortgage Lending Act, Donald C. Lampe

North Carolina Banking Institute

No abstract provided.


North Carolina's Emergency Measures To Reduce Home Foreclosures, Carolyn E. Waldrep Mar 2009

North Carolina's Emergency Measures To Reduce Home Foreclosures, Carolyn E. Waldrep

North Carolina Banking Institute

No abstract provided.


Corporate Privacy Trend: The “Value” Of Personally Identifiable Information (“Pii”) Equals The “Value” Of Financial Assets, John T. Soma, J. Zachary Courson, John Cadkin Jan 2009

Corporate Privacy Trend: The “Value” Of Personally Identifiable Information (“Pii”) Equals The “Value” Of Financial Assets, John T. Soma, J. Zachary Courson, John Cadkin

Richmond Journal of Law & Technology

Corporate America’s increasing dependence on the electronic use of personally identifiable information (“PII”) necessitates a reexamination and expansion of the traditional conception of corporate assets. PII is now a commodity that companies trade and sell. As technological development increases, aspects of day-to-day business involving PII are performed electronically in a more cost effective and efficient manner. PII, which companies obtain at little cost, has quantifiable value that is rapidly reaching a level comparable to the value of traditional financial assets.


Cornerstone Investors And Initial Public Offerings On The Stock Exchange Of Hong Kong, Chee Keong Low Jan 2009

Cornerstone Investors And Initial Public Offerings On The Stock Exchange Of Hong Kong, Chee Keong Low

Fordham Journal of Corporate & Financial Law

No abstract provided.


Responding To The Subprime Mess: The New Regulatory Landscape, David Schmudde Jan 2009

Responding To The Subprime Mess: The New Regulatory Landscape, David Schmudde

Fordham Journal of Corporate & Financial Law

No abstract provided.


Don't Cry For Me Argentina: Economic Crises And The Restructuring Of Financial Property, Horacio Spector Jan 2009

Don't Cry For Me Argentina: Economic Crises And The Restructuring Of Financial Property, Horacio Spector

Fordham Journal of Corporate & Financial Law

No abstract provided.


D&O Insurance In Bankruptcy: Just Another Business Contract, Elina Chechelnitsky Jan 2009

D&O Insurance In Bankruptcy: Just Another Business Contract, Elina Chechelnitsky

Fordham Journal of Corporate & Financial Law

No abstract provided.


The Crumbled Difference Between Legal And Illegal Arbitration Awards: Hall Street Associates And The Waning Public Policy Exception, Jonathan A. Marcantel Jan 2009

The Crumbled Difference Between Legal And Illegal Arbitration Awards: Hall Street Associates And The Waning Public Policy Exception, Jonathan A. Marcantel

Fordham Journal of Corporate & Financial Law

No abstract provided.


Eat Your Vegetables (Or At Least Understand Why You Should): Can Better Warning And Education Of Prospective Minority Owners Reduce Oppression In Closely Held Businesses?, Michael K. Molitor Jan 2009

Eat Your Vegetables (Or At Least Understand Why You Should): Can Better Warning And Education Of Prospective Minority Owners Reduce Oppression In Closely Held Businesses?, Michael K. Molitor

Fordham Journal of Corporate & Financial Law

No abstract provided.


Securities Fraud, Officer And Director Bars, And The "Unfitness" Inquiry After Sarbanes-Oxley, Jon Carlson Jan 2009

Securities Fraud, Officer And Director Bars, And The "Unfitness" Inquiry After Sarbanes-Oxley, Jon Carlson

Fordham Journal of Corporate & Financial Law

No abstract provided.


Covered Bonds: Shelter From Financial Turmoil, Exposure To The 1940 Act, Steve Flantsbaum Jan 2009

Covered Bonds: Shelter From Financial Turmoil, Exposure To The 1940 Act, Steve Flantsbaum

Fordham Journal of Corporate & Financial Law

No abstract provided.


In Search Of Justice: Increasing The Risk Of Business With State Sponsors Of Terror, Gabriel C. Lajeunesse Jan 2009

In Search Of Justice: Increasing The Risk Of Business With State Sponsors Of Terror, Gabriel C. Lajeunesse

Michigan Law Review First Impressions

If the aims of tort law are deterrence, compensation, and provision of equitable distribution of risks, U.S. anti-terrorism laws have been margin-ally effective at best. Though Congress has passed legislation providing causes of action to U.S. victims of terrorism, compensation of victims is often difficult and terrorists are rarely deterred. Attempts to provide such recourse include the Antiterrorism Act of 1991 ("ATA"), the Antiterrorism and Effective Death Penalty Act of 1996 ("AEDPA"), and the Flatow Amendment to the Foreign Sovereign Immunities Act ("FSIA"). These attempts, however, are not enough.


The Crescent And The Corporation: Analysis And Resolution Of Conflicting Positions Between The Western Corporation And The Islamic Legal System, Craig C. Briess Jan 2009

The Crescent And The Corporation: Analysis And Resolution Of Conflicting Positions Between The Western Corporation And The Islamic Legal System, Craig C. Briess

Richmond Journal of Global Law & Business

No abstract provided.