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- Uniform consumer credit code (3)
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- Financing (2)
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- Negotiable instruments (2)
- Savings and loan crisis (2)
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- 18 U.S.C. §1956 (1)
- 18 U.S.C. §1957 (1)
- American Fidelity Bank & Trust v. First National Bank & Trust (1)
- Article 4 (1)
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- Change in Bank Control Act (1)
Articles 1 - 30 of 52
Full-Text Articles in Law
A Brief History Of Banking And Investment Regulation In The Us And A Challenge To Remain The Greatest Nation In The World, William T. Coleman Jr.
A Brief History Of Banking And Investment Regulation In The Us And A Challenge To Remain The Greatest Nation In The World, William T. Coleman Jr.
Kentucky Law Journal
No abstract provided.
Lending A Helping Hand?: A Guide To Kentucky's New Predatory Lending Law, Kent H. Barnett
Lending A Helping Hand?: A Guide To Kentucky's New Predatory Lending Law, Kent H. Barnett
Kentucky Law Journal
No abstract provided.
Exploring The Sarbanes-Oxley Act: Will Government Intervention In The Public Accounting Profession Prevent Another Enron?, Sally S. Spielvogel
Exploring The Sarbanes-Oxley Act: Will Government Intervention In The Public Accounting Profession Prevent Another Enron?, Sally S. Spielvogel
Kentucky Law Journal
No abstract provided.
Kentucky Taxation Of Banking Institutions (1802-1996): An Historical Overview, Timothy J. Eifler
Kentucky Taxation Of Banking Institutions (1802-1996): An Historical Overview, Timothy J. Eifler
Kentucky Law Journal
No abstract provided.
Tearing Down The Wall Between Banking And Commerce: An Evaluation Of The Federal Reserve Board's Implementation Of The New Standard For Permissible Non-Banking Activities, Shawn A. Bailey
Kentucky Law Journal
No abstract provided.
Federal Money Laundering Crimes-Should Direct Tracing Of Funds Be Required?, Joseph R. Miller
Federal Money Laundering Crimes-Should Direct Tracing Of Funds Be Required?, Joseph R. Miller
Kentucky Law Journal
No abstract provided.
Purchasing The Right To Govern: Winstar And The Need To Reconceptualize The Law Of Regulatory Agreements, Alan R. Burch
Purchasing The Right To Govern: Winstar And The Need To Reconceptualize The Law Of Regulatory Agreements, Alan R. Burch
Kentucky Law Journal
No abstract provided.
An Emerging Duty To Report Criminal Conduct: Banks, Money Laundering, And The Suspicious Activity Report, Matthew R. Hall
An Emerging Duty To Report Criminal Conduct: Banks, Money Laundering, And The Suspicious Activity Report, Matthew R. Hall
Kentucky Law Journal
No abstract provided.
Liability Of Directors And Officers Under Firrea: The Uncertain Standard Of § 1821(K) And The Need For Congressional Reform, Christopher Tyson Gorman
Liability Of Directors And Officers Under Firrea: The Uncertain Standard Of § 1821(K) And The Need For Congressional Reform, Christopher Tyson Gorman
Kentucky Law Journal
No abstract provided.
Construction Lending: The Mortgagee's Right To Inspect The Construction Project And Duty To Ensure Proper Disbursement Of Construction Loan Proceeds, Douglas C. Franck
Construction Lending: The Mortgagee's Right To Inspect The Construction Project And Duty To Ensure Proper Disbursement Of Construction Loan Proceeds, Douglas C. Franck
Kentucky Law Journal
No abstract provided.
The Case To Be Made For Proposed Article 4a Of The Uniform Commercial Code: What's A Trillion Dollars Between Friends?!, Michael I. Spak
The Case To Be Made For Proposed Article 4a Of The Uniform Commercial Code: What's A Trillion Dollars Between Friends?!, Michael I. Spak
Kentucky Law Journal
No abstract provided.
Bankers Trust Ii: Underwriting, Commercial Paper Placement, And The Risk Of Loss Under The Glass-Steagall Act, Richard Douglas Martin
Bankers Trust Ii: Underwriting, Commercial Paper Placement, And The Risk Of Loss Under The Glass-Steagall Act, Richard Douglas Martin
Kentucky Law Journal
No abstract provided.
The Change In Bank Control Act Of 1978: Does It Give Rise To A Private Cause Of Action?, Kenneth L. Betts
The Change In Bank Control Act Of 1978: Does It Give Rise To A Private Cause Of Action?, Kenneth L. Betts
Kentucky Law Journal
No abstract provided.
The Justice Department Merger Guidelines: Impact On Horizontal Mergers Between Commercial Banks, Marc W. Joseph, Timothy W. Mountz
The Justice Department Merger Guidelines: Impact On Horizontal Mergers Between Commercial Banks, Marc W. Joseph, Timothy W. Mountz
Kentucky Law Journal
No abstract provided.
Handling Re-Presented Checks--Risky Business For Collecting And Payor Banks, David J. Leibson
Handling Re-Presented Checks--Risky Business For Collecting And Payor Banks, David J. Leibson
Kentucky Law Journal
No abstract provided.
Pleading And Practice In Commercial Paper Cases: Burdens Of Proof, Harold R. Weinberg
Pleading And Practice In Commercial Paper Cases: Burdens Of Proof, Harold R. Weinberg
Kentucky Law Journal
No abstract provided.
Selected Tax Considerations In Bank Holding Company Formations: Charting A Course Through The Section 304/351 Labyrinth, Stewart E. Conner, Kevin J. Hable
Selected Tax Considerations In Bank Holding Company Formations: Charting A Course Through The Section 304/351 Labyrinth, Stewart E. Conner, Kevin J. Hable
Kentucky Law Journal
No abstract provided.
Liability And Responsibility Of Bank Directors: Being Alert To Troubled Times, Lawrence K. Banks, Paula S. Hoskins
Liability And Responsibility Of Bank Directors: Being Alert To Troubled Times, Lawrence K. Banks, Paula S. Hoskins
Kentucky Law Journal
No abstract provided.
Keeping Kentucky Banks Competitive In The Financial Industry: The Multibank Holding Company Statute, Cathy Franck
Keeping Kentucky Banks Competitive In The Financial Industry: The Multibank Holding Company Statute, Cathy Franck
Kentucky Law Journal
No abstract provided.
Circumventing The Mcfadden Act: The Comptroller Of The Currency's Efforts To Broaden The Branching Capabilities Of National Banks, David W. Regan
Circumventing The Mcfadden Act: The Comptroller Of The Currency's Efforts To Broaden The Branching Capabilities Of National Banks, David W. Regan
Kentucky Law Journal
No abstract provided.
The Role Of Negligence In Section 3-405 Of The Uniform Commercial Code: Owensboro National Bank V. Crisp, Winifred Bryant
The Role Of Negligence In Section 3-405 Of The Uniform Commercial Code: Owensboro National Bank V. Crisp, Winifred Bryant
Kentucky Law Journal
No abstract provided.
Unauthorized Use Of Credit Cards And Some Related Questions: What Problems Remain?, R. David Lester
Unauthorized Use Of Credit Cards And Some Related Questions: What Problems Remain?, R. David Lester
Kentucky Law Journal
No abstract provided.
Stop Payment Orders: What Hath The Uniform Commercial Code Wrought?, Leonard Lakin
Stop Payment Orders: What Hath The Uniform Commercial Code Wrought?, Leonard Lakin
Kentucky Law Journal
No abstract provided.
First Security Bank Of Utah--Its Effect Upon The Expanded Scope Of Section 482, James E. Rogers, Danny R. Taulbee
First Security Bank Of Utah--Its Effect Upon The Expanded Scope Of Section 482, James E. Rogers, Danny R. Taulbee
Kentucky Law Journal
No abstract provided.
National Banks And Mutual Funds: Where Can They Go After Investment Company Institute V. Camp?, James G. Woltermann
National Banks And Mutual Funds: Where Can They Go After Investment Company Institute V. Camp?, James G. Woltermann
Kentucky Law Journal
No abstract provided.
The Fslic Additional Premium Requirement And Its Treatment Under The Internal Revenue Code, Katherine Randall Bowden
The Fslic Additional Premium Requirement And Its Treatment Under The Internal Revenue Code, Katherine Randall Bowden
Kentucky Law Journal
No abstract provided.
Should States Adopt The Uniform Consumer Credit Code?, George W. Stengel
Should States Adopt The Uniform Consumer Credit Code?, George W. Stengel
Kentucky Law Journal
No abstract provided.
The Uccc: A Credit Code For Business, James S. Turner
The Uccc: A Credit Code For Business, James S. Turner
Kentucky Law Journal
No abstract provided.
The Uniform Consumer Credit Code: Changes It Would Make In Kentucky Law, Laura L. Murrell
The Uniform Consumer Credit Code: Changes It Would Make In Kentucky Law, Laura L. Murrell
Kentucky Law Journal
No abstract provided.
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.