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Articles 1 - 14 of 14
Full-Text Articles in Law
Credit Unions--Regulatory Control Development--Problems--Recommendations, Charles D. Matthews
Credit Unions--Regulatory Control Development--Problems--Recommendations, Charles D. Matthews
Vanderbilt Law Review
An awareness of the credit union, its economic and social impact,has a special significance to the lawyer. Although such significance appears minimized by a dearth of litigation addressed to credit unions in the past, this is not a true reflection of fact; nor would a true history of credit union litigation be a guide to the future. The lack of identifiable credit union litigation is chiefly due to the lack of appreciation by the bench for the distinguishing features of savings and loan associations, commercial banks, and credit unions. Two prospective developments should cause increased attorney contact with credit unions. …
Smigel: The Wall Street Lawyer, Victor H. Kramer
Smigel: The Wall Street Lawyer, Victor H. Kramer
Michigan Law Review
A Review of The Wall Street Lawyer By Erwin 0. Smigel
A Comparison Of The Drawee's Rights On Altered Instruments Under The Common Law, Nil And Ucc, William O. Morris
A Comparison Of The Drawee's Rights On Altered Instruments Under The Common Law, Nil And Ucc, William O. Morris
West Virginia Law Review
No abstract provided.
The Expanding Jurisdiction Of The Securities And Exchange Commission: Variable Annuities And Bank Collective Investment Funds, John W. Erickson
The Expanding Jurisdiction Of The Securities And Exchange Commission: Variable Annuities And Bank Collective Investment Funds, John W. Erickson
Michigan Law Review
The Securities and Exchange Commission is presently attempting to assert jurisdiction over certain aspects of two industries traditionally exempt from federal securities regulation-insurance and banking. The SEC claims that two recently developed investment vehicles-variable annuities in the insurance field and pooled funds of managing agency accounts in the banking field-are virtually the same as mutual funds, which are subject to SEC regulation under the Investment Company Act of 1940. (A mutual fund is essentially a fund (usually in corporate form), the participants' contributions to which are collectively invested in a portfolio of securities, each participation representing a pro rata interest …
Usury-Applicability Of State Usury Laws To Installment Sales, John H. Blish
Usury-Applicability Of State Usury Laws To Installment Sales, John H. Blish
Michigan Law Review
Plaintiff sued a vendor and a finance company to cancel a conditional sales contract and note, for return of payments made, and to obtain an unencumbered certificate of title to a house trailer. The trailer's cash price was 5,000 dollars and plaintiff had paid 1,250 dollars down. Charges of 1,569 dollars were added, making the total time-price 6,569 dollars and leaving a time-balance of 5,319 dollars, payable in sixty monthly installments. The contract and note were immediately assigned to the finance company. Plaintiff based his claim on Nebraska's Installment Loan Act, alleging that the difference between the cash price and …
Taxation-Federal Tax Liens-Section 6321 Of The Internal Revenue Code As Basis For Injunction Binding Assets Of Foreign Branch Of American Bank, Gerald J. Laba
Taxation-Federal Tax Liens-Section 6321 Of The Internal Revenue Code As Basis For Injunction Binding Assets Of Foreign Branch Of American Bank, Gerald J. Laba
Michigan Law Review
The Commissioner of Internal Revenue issued jeopardy assessments against the taxpayer, Omar, S.A., a Uruguayan corporation. To avoid payment, Omar began to liquidate its American-held assets by transferring receipts out of the country. Pursuant to its statutory right, under section 6321 of the Internal Revenue Code of 1954, to impose a lien upon all property of a delinquent taxpayer, the United States brought suit against Omar and various New York banks in the domestic and foreign branches of which Omar's funds were deposited. The district court granted a preliminary injunction restraining certain of the banks from transferring any property whether …
Government Regulation Of Bank Mergers: The Revolving Door OfPhiladelphia Bank, Alexander E. Bennett
Government Regulation Of Bank Mergers: The Revolving Door OfPhiladelphia Bank, Alexander E. Bennett
Michigan Law Review
On November 15, 1960, the second and third largest Philadelphia banks, the Philadelphia National Bank-its assets 1.09 billion dollars, its deposits 603 million dollars-and the Girard Trust Com Exchange Bank-its assets 757 million dollars, its deposits 560 million dollars-applied to the Comptroller of the Currency for approval to merge. The application stated the intention of the Philadelphia National (PNB) to acquire the Girard, including all its assets, deposits, capital, and retained earnings, thereupon to disgorge stock in a resulting bank to Girard shareholders at a ratio of 1.2875 to 1. Both Girard and PNB had a history of merger and …
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.
Why Benedict V. Ratner?, Thomas C. Gordon, Jr.
Why Benedict V. Ratner?, Thomas C. Gordon, Jr.
Washington and Lee Law Review
No abstract provided.
Uniform Commercial Code Article 9 Filing Procedures For Railroad, Utility, And Other Corporate Debtors: Some Suggestions, Daniel R. Elliott Jr.
Uniform Commercial Code Article 9 Filing Procedures For Railroad, Utility, And Other Corporate Debtors: Some Suggestions, Daniel R. Elliott Jr.
Michigan Law Review
After a brief discussion of the provisions of Article 9 peculiarly applicable to the long-term mortgage, a portion of this comment will review the relevant statutes and case authority in force prior to the effective date of the Code in various states and still applicable in others. More specifically, it will examine the special treatment accorded certain types of corporate indentures, particularly those securing the debt of railroads and other public utilities. Second, an attempt will be made to explain the probable solutions to the problems raised by the filing requirements of Article 9 as promulgated in each jurisdiction and …
Some Conflict Of Laws Problems Relating To Negotiable Instruments, William O. Morris
Some Conflict Of Laws Problems Relating To Negotiable Instruments, William O. Morris
West Virginia Law Review
In instances in which a negotiable instrument has circulated in two or more jurisdictions courts have had some difficulty in determining whether to apply the laws of one jurisdiction or the other in determining whether the complaining party had in fact obtained title to the instrument, and in determining the rights and liabilities of the parties in respect to the instrument. If an instrument, by its terms, discloses that it was drawn and was payable in the same jurisdiction in which the instrument was transferred, the courts are not faced with a conflict of laws problem for clearly the laws …
New Tricks For Old Dogs, Harry L. Snead Jr.
New Tricks For Old Dogs, Harry L. Snead Jr.
University of Richmond Law Review
On the first day of January, 1966, Virginia practitioners will receive a bagful of .new tricks. The UNIFORM COMMERCIAL CODE becomes effective in Virginia on that day. In adopting the Code during its 1964 legislative session Virginia became the twenty-ninth state to adopt the Code; the Virginia version of the Code follows, with but few exceptions, the official version sponsored by the Commissioners on Uniform State Laws.
Bad Checks For The Price Of Goods, William E. Mccurdy
Bad Checks For The Price Of Goods, William E. Mccurdy
Cleveland State Law Review
A seller receives a check from the buyer for the price of goods. When presented to the bank on which it was drawn, payment is refused. The buyer may, or may not, have had sufficient funds on deposit at the time the check was drawn, but insufficient when refused now although becoming sufficient immediately after the check was presented. Or the buyer may have known or have had reason to know that there would be insufficient funds to meet the check. Or the buyer never had an account at the bank. Or the one obtaining the goods may give a …
Antitrust Law--Application Of The Sherman Act, Section One, To Bank Mergers, William H. Fortune
Antitrust Law--Application Of The Sherman Act, Section One, To Bank Mergers, William H. Fortune
Kentucky Law Journal
No abstract provided.