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Banking and Finance Law

2008

University of North Carolina School of Law

Articles 1 - 16 of 16

Full-Text Articles in Law

Reducing Battles Between First And Second Lien Holders Through Intercreditor Agreements: The Role Of The New Aba Model Intercreditor Agreement Task Force, Gary D. Chamblee Mar 2008

Reducing Battles Between First And Second Lien Holders Through Intercreditor Agreements: The Role Of The New Aba Model Intercreditor Agreement Task Force, Gary D. Chamblee

North Carolina Banking Institute

No abstract provided.


Federal Usury Law For Service Members: The Talent-Nelson Amendment, Patrick M. Aul Mar 2008

Federal Usury Law For Service Members: The Talent-Nelson Amendment, Patrick M. Aul

North Carolina Banking Institute

No abstract provided.


Identity Theft And The Case For A National Credit Report Freeze Law, Kristan T. Cheng Mar 2008

Identity Theft And The Case For A National Credit Report Freeze Law, Kristan T. Cheng

North Carolina Banking Institute

No abstract provided.


Alien To Financial Services: Should Social Security Numbers Be Required For Banking Services Provided To Immigrants, Drew K. Kifner Mar 2008

Alien To Financial Services: Should Social Security Numbers Be Required For Banking Services Provided To Immigrants, Drew K. Kifner

North Carolina Banking Institute

No abstract provided.


U.S. Adoption Of Basel Ii And The Basel Ii Securitization Framework, Robert F. Hugi, Jason H.P. Kravitt, Carol A. Hitselberger Mar 2008

U.S. Adoption Of Basel Ii And The Basel Ii Securitization Framework, Robert F. Hugi, Jason H.P. Kravitt, Carol A. Hitselberger

North Carolina Banking Institute

No abstract provided.


Adverse Action Notices Under The Fcra: The Supreme Court Provides Guidance, Meghan F. Mcclure Mar 2008

Adverse Action Notices Under The Fcra: The Supreme Court Provides Guidance, Meghan F. Mcclure

North Carolina Banking Institute

No abstract provided.


Leading For Growth: Assessing The Growth Impact Of Umpqua Bank's "Cultural Makeover", Chase A. Tweel Mar 2008

Leading For Growth: Assessing The Growth Impact Of Umpqua Bank's "Cultural Makeover", Chase A. Tweel

North Carolina Banking Institute

No abstract provided.


Other People's Money: How A Time-Gap In Credit Reporting May Lead To Fraud, J. Alex Heroy Mar 2008

Other People's Money: How A Time-Gap In Credit Reporting May Lead To Fraud, J. Alex Heroy

North Carolina Banking Institute

No abstract provided.


The Evolution Of A Suitability Standard In The Mortgage Lending Industry: The Subprime Meltdown Fuels The Fires Of Change, Frank A. Hirsch Jr. Mar 2008

The Evolution Of A Suitability Standard In The Mortgage Lending Industry: The Subprime Meltdown Fuels The Fires Of Change, Frank A. Hirsch Jr.

North Carolina Banking Institute

No abstract provided.


The Subprime Morass: Past, Present, And Future, Kenneth C. Johnston, James B. Greer, Julie K. Biermacher, Joseph Hummel Mar 2008

The Subprime Morass: Past, Present, And Future, Kenneth C. Johnston, James B. Greer, Julie K. Biermacher, Joseph Hummel

North Carolina Banking Institute

No abstract provided.


What Do You Mean I'M A Lobbyist: New Government Contractor Restrictions And What They Will Mean For Banking Institutions, Paula L. Hopper, Robert G. Hensley Jr. Mar 2008

What Do You Mean I'M A Lobbyist: New Government Contractor Restrictions And What They Will Mean For Banking Institutions, Paula L. Hopper, Robert G. Hensley Jr.

North Carolina Banking Institute

No abstract provided.


Regulation R: The Beginning Of The End Or The End Of The Beginning Of Bank Securities Brokerage Activities, Jerome J. Roche, Babback Sabahi Mar 2008

Regulation R: The Beginning Of The End Or The End Of The Beginning Of Bank Securities Brokerage Activities, Jerome J. Roche, Babback Sabahi

North Carolina Banking Institute

No abstract provided.


Don't Bet On This Legislation: The Unlawful Internet Gambling Enforcement Act Places A Bigger Burden On Financial Institutions Than Internet Gambling, Jason A. Miller Mar 2008

Don't Bet On This Legislation: The Unlawful Internet Gambling Enforcement Act Places A Bigger Burden On Financial Institutions Than Internet Gambling, Jason A. Miller

North Carolina Banking Institute

No abstract provided.


College Cost Reduction And Access Act: A Good Step, But Only A Step, Travis L. Packer Mar 2008

College Cost Reduction And Access Act: A Good Step, But Only A Step, Travis L. Packer

North Carolina Banking Institute

No abstract provided.


Checking In And Cashing Out: Cashier's Check Fraud, Depository Liability And Proposed Solutions, Alex Y. Lieberman Mar 2008

Checking In And Cashing Out: Cashier's Check Fraud, Depository Liability And Proposed Solutions, Alex Y. Lieberman

North Carolina Banking Institute

No abstract provided.


Microfinance In Rural China: Government Initiatives To Encourage Participation By Foreign And Domestic Financial Institutions, J. Wyatt Kendall Mar 2008

Microfinance In Rural China: Government Initiatives To Encourage Participation By Foreign And Domestic Financial Institutions, J. Wyatt Kendall

North Carolina Banking Institute

No abstract provided.