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Articles 1 - 30 of 91
Full-Text Articles in Law
Microfinance And Poverty Alleviation: Lessons From Indonesia's Village Banking System, Yoko Miyashita
Microfinance And Poverty Alleviation: Lessons From Indonesia's Village Banking System, Yoko Miyashita
Washington International Law Journal
Indonesia needs an aggressive poverty reduction strategy to counter the 1997 Asian financial crisis, which has propelled millions of its citizens into poverty. Microfinance is a proven method of reducing poverty and has been successfully used within Indonesia in government-supported programs. In addition to continuing its state-run microfinance programs, Indonesia should support increased non-governmental organization ("NGO") participation in microfinance programs by permitting NGOs to conduct the full range of activities of a state-run microfinance program. Such a move would help to ensure that microfinance services reach people with the least access to the formal financial sector.
Internet Casinos: A Sure Bet For Money Laundering, Jon L. Mills
Internet Casinos: A Sure Bet For Money Laundering, Jon L. Mills
UF Law Faculty Publications
Since the end of World War II, American society has seen the emergence of technology promising to make life easier, better and longer lasting. The more recent explosion of the Internet is fulfilling the dreams of the high-tech pundits as it provides global real-time communication links and makes the world's knowledge universally available. Privacy concerns surrounding the develop-ment of the Internet have mounted, and in response, service providers and web site operators have enabled web users to conduct transactions in nearly complete anonymity. While anonymity respects individual privacy, anonymity also facilitates criminal activities needing secrecy. One such activity is money …
The Tax Law Clinic: Loyola Chicago's Decade Of Experience, Christian Johnson, Mary Grossman
The Tax Law Clinic: Loyola Chicago's Decade Of Experience, Christian Johnson, Mary Grossman
Christian A. Johnson
Injunctions Restraining Calls On Performance Bonds: Is Fraud The Only Ground In Singapore?, Quentin Loh, Hang Wu Tang
Injunctions Restraining Calls On Performance Bonds: Is Fraud The Only Ground In Singapore?, Quentin Loh, Hang Wu Tang
Research Collection Yong Pung How School Of Law
This paper traces the divergence of Singapore law from English law with regard to the grounds upon which a call on a performance bond can be restrained, in particular the recent recognition of the Singapore Court of Appeal's ruling that "unconscionability" is a separate ground to restrain the call of a performance bond. This article examines the legal nature of an on demand performance bond and seeks to challenge the assumption that a performance bond is a mirror image of a letter of credit. This paper also discusses the recent case of Cargill International v. Bangladesh Sugar and Food Industries …
Banks And Inner Cities: Market And Regulatory Obstacles To Development Lending, Keith N. Hylton
Banks And Inner Cities: Market And Regulatory Obstacles To Development Lending, Keith N. Hylton
Faculty Scholarship
Why are poor inner cities underserved by financial institutions, and why is it so difficult to find a solution to this problem? Explanations of the lending shortfall problem range between theories based on discrimination to the view that the lending market is working flawlessly. Drawing largely on the economic development literature, I elaborate an alternative explanation here. The asymmetric information theory I offer yields the prediction that urban minority communities will be underserved by financial institutions even in the absence of discriminatory intent.
I claim that the existing framework of banking regulation is in part responsible for the difficulty in …
International Debt Forgiveness And Global Poverty Reduction, Chantal Thomas
International Debt Forgiveness And Global Poverty Reduction, Chantal Thomas
Cornell Law Faculty Publications
No abstract provided.
The Minimum Distribution Rules And Their Critical Role In Controlling The Floodgates Of Qualified Plan Wealth, Jay A. Soled, Bruce A. Wolk
The Minimum Distribution Rules And Their Critical Role In Controlling The Floodgates Of Qualified Plan Wealth, Jay A. Soled, Bruce A. Wolk
BYU Law Review
No abstract provided.
The Necessity Of (And The Threat Posed By) Consumer Financial Education For The New Financial Conglomerates, James A. Fanto
The Necessity Of (And The Threat Posed By) Consumer Financial Education For The New Financial Conglomerates, James A. Fanto
Faculty Scholarship
No abstract provided.
The Necessity Of (And The Threat Posed By) Consumer Financial Education For The New Financial Conglomerates, James A. Fanto
The Necessity Of (And The Threat Posed By) Consumer Financial Education For The New Financial Conglomerates, James A. Fanto
Faculty Scholarship
No abstract provided.
20th Annual Conference On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law
20th Annual Conference On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law
Continuing Legal Education Materials
Program and materials from the 20th Annual Legal Issues for Financial Institutions Conference held by UK/CLE in April of 2000.
Tentative Steps Toward Financial Privacy, David W. Roderer
Tentative Steps Toward Financial Privacy, David W. Roderer
North Carolina Banking Institute
No abstract provided.
Overview Of The Gramm-Leach-Bliley Act, Paul J. Polking, Scott A. Cammarn
Overview Of The Gramm-Leach-Bliley Act, Paul J. Polking, Scott A. Cammarn
North Carolina Banking Institute
No abstract provided.
The Termination Of Joint Ventures: How Does The Dance End, Jeffrey B. Kaufmann, Hugh M. O'Neill
The Termination Of Joint Ventures: How Does The Dance End, Jeffrey B. Kaufmann, Hugh M. O'Neill
North Carolina Banking Institute
No abstract provided.
Randolph V. Green Tree Financial Corp.: Are Consumer Arbitration Agreements That Are Silent As To The Apportionment Of Arbitral Expenses Enforceable, Matthew C. Bouchard
Randolph V. Green Tree Financial Corp.: Are Consumer Arbitration Agreements That Are Silent As To The Apportionment Of Arbitral Expenses Enforceable, Matthew C. Bouchard
North Carolina Banking Institute
No abstract provided.
Revised Article 9 Of The Ucc: Scope, Perfection, Priorities, And Default, Barkley Clark
Revised Article 9 Of The Ucc: Scope, Perfection, Priorities, And Default, Barkley Clark
North Carolina Banking Institute
No abstract provided.
One-Card 101: Wachovia Hits The Pit And Becomes The Partner Bank Of The Unc One Card, Richard R. Holley Iii
One-Card 101: Wachovia Hits The Pit And Becomes The Partner Bank Of The Unc One Card, Richard R. Holley Iii
North Carolina Banking Institute
No abstract provided.
The Community Reinvestment Act & Credit Unions, C. Blythe Clifford
The Community Reinvestment Act & Credit Unions, C. Blythe Clifford
North Carolina Banking Institute
No abstract provided.
S Banks: Should Banks Convert To S Corporations, Michael Duane Jones
S Banks: Should Banks Convert To S Corporations, Michael Duane Jones
North Carolina Banking Institute
No abstract provided.
Retail Delivery Of Financial Services After The Gramm-Leach-Bliley Act: How Will Public Policy Shape The Financial Services Supermarket, Joseph A. Smith Jr.
Retail Delivery Of Financial Services After The Gramm-Leach-Bliley Act: How Will Public Policy Shape The Financial Services Supermarket, Joseph A. Smith Jr.
North Carolina Banking Institute
No abstract provided.
Cyberbanking: Legal And Regulatory Considerations For Banking Organizations, John L. Douglas
Cyberbanking: Legal And Regulatory Considerations For Banking Organizations, John L. Douglas
North Carolina Banking Institute
No abstract provided.
How To Be Secure When Your Collateral Is A Security: A Guide To The Creation And Perfection Of Security Interests In Investment Property Under The 1994 Revisions To The Uniform Commercial Code, Joseph B. Kluttz, David Line Batty, V. Nicole Nichols
How To Be Secure When Your Collateral Is A Security: A Guide To The Creation And Perfection Of Security Interests In Investment Property Under The 1994 Revisions To The Uniform Commercial Code, Joseph B. Kluttz, David Line Batty, V. Nicole Nichols
North Carolina Banking Institute
No abstract provided.
New Millennium Heralds Changes In North Carolina's Financial Services Landscape, Todd Hammond Eveson
New Millennium Heralds Changes In North Carolina's Financial Services Landscape, Todd Hammond Eveson
North Carolina Banking Institute
No abstract provided.
Growth Of Internet-Only Banks: Brick And Mortar Branches Are Feeling The Byte, Christian N. Watson
Growth Of Internet-Only Banks: Brick And Mortar Branches Are Feeling The Byte, Christian N. Watson
North Carolina Banking Institute
No abstract provided.
Now That The Floodgates Have Been Opened, Why Haven't Banks Rushed Into The Certification Authority Business, Tara C. Hogan
Now That The Floodgates Have Been Opened, Why Haven't Banks Rushed Into The Certification Authority Business, Tara C. Hogan
North Carolina Banking Institute
No abstract provided.
Computerized Credit Scoring's Effect On The Lending Industry, Kenneth G. Gunter
Computerized Credit Scoring's Effect On The Lending Industry, Kenneth G. Gunter
North Carolina Banking Institute
No abstract provided.
Joint Accounts, Setoff, And Distribution Of Marital Property In North Carolina, Nancy Ray
Joint Accounts, Setoff, And Distribution Of Marital Property In North Carolina, Nancy Ray
North Carolina Banking Institute
No abstract provided.
Banking Regulation: Its History And Future, Jerry W. Markham
Banking Regulation: Its History And Future, Jerry W. Markham
North Carolina Banking Institute
No abstract provided.
Does Federal Law Preempt State Or Local Laws That Ban Atm Surcharges, Melanie Elizabeth Doule
Does Federal Law Preempt State Or Local Laws That Ban Atm Surcharges, Melanie Elizabeth Doule
North Carolina Banking Institute
No abstract provided.
Patent Protection For New Ways To Do Business And The Effect On Financial Institutions, Jacob Razem
Patent Protection For New Ways To Do Business And The Effect On Financial Institutions, Jacob Razem
North Carolina Banking Institute
No abstract provided.
Will North Carolina's Predatory Home Lending Act Protect Borrowers From The Vulnerability Caused By The Inadequacy Of Federal Law, Richard R. Daugherty
Will North Carolina's Predatory Home Lending Act Protect Borrowers From The Vulnerability Caused By The Inadequacy Of Federal Law, Richard R. Daugherty
North Carolina Banking Institute
No abstract provided.