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Full-Text Articles in Law
The Federal Reserve As Agent To Another Principal: Monetary Penalties 1997-2022, David Zaring
The Federal Reserve As Agent To Another Principal: Monetary Penalties 1997-2022, David Zaring
Indiana Law Journal
Enforcement is how agencies make policy, but the Federal Reserve Board, perhaps the country’s most important independent agency, and certainly its most important regulator of banks, does most of its enforcement in secret. This secrecy means that it is difficult for outside observers to see what the Fed is prioritizing. One exception to the secret sanction paradigm is the civil monetary penalty: once the Fed decides to fine a bank or a banker, no matter how small the amount, it must publicize the fine and the basis for it. We read twenty-five years’ worth of civil monetary penalty orders to …
Exploring Banks' Duty Of Care Towards Non-Customers In U.C.C. Article 3 & 4, Anis A. Houssein
Exploring Banks' Duty Of Care Towards Non-Customers In U.C.C. Article 3 & 4, Anis A. Houssein
Maurer Theses and Dissertations
This Thesis analyzes the bank transaction regarding cashing or accepting for deposit instruments over forged or unauthorized indorsements. Also, it investigates the development of conversion of instruments through the years and the courts’ contribution to the development. It examines the U.C.C. former section 3-419 and the courts’ reaction to the defense afforded to banks against an allegation of conversion and examines as well the current 3-420 and the reasons that led to the amendment. Besides all that, this Thesis discusses the banks’ defenses regarding Impostors and Fictitious Payees under § 3-404, Employer’s responsibility for fraudulent indorsement by his employee under …
Trusts-Banks And Banking-Set-Offs Against Trust Funds
Trusts-Banks And Banking-Set-Offs Against Trust Funds
Indiana Law Journal
No abstract provided.
Banks And Banking-Trusts-Special Deposits
Banks And Banking-Pledging Assets
Right Of A Bank To Pledge Its Assets As Security For A Public Deposit
Right Of A Bank To Pledge Its Assets As Security For A Public Deposit
Indiana Law Journal
No abstract provided.
Banks And Banking-Deposits Bearing Interest, Trust Or Debt
Banks And Banking-Deposits Bearing Interest, Trust Or Debt
Indiana Law Journal
No abstract provided.
Constitutional Law-Banks And Banking
Banks And Banking Under The Indiana Constitution And Statutes, Charles M. Reed
Banks And Banking Under The Indiana Constitution And Statutes, Charles M. Reed
Indiana Law Journal
No abstract provided.