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Articles 1441 - 1470 of 8816
Full-Text Articles in Law
The New York Department Of Financial Service's New Anti-Money Laundering Regulation: A Model For Improvement, Roy G. Dixon Iii
The New York Department Of Financial Service's New Anti-Money Laundering Regulation: A Model For Improvement, Roy G. Dixon Iii
North Carolina Banking Institute
No abstract provided.
The Wells Fargo Scandal And Efforts To Reform Incentive-Based Compensation In Financial Institutions, Justin H. Mims
The Wells Fargo Scandal And Efforts To Reform Incentive-Based Compensation In Financial Institutions, Justin H. Mims
North Carolina Banking Institute
No abstract provided.
Table Of Contents, North Carolina Banking Institute
Table Of Contents, North Carolina Banking Institute
North Carolina Banking Institute
No abstract provided.
The Curious Case Of Madden V. Midland Funding And The Survival Of The Valid-When-Made Doctrine, Charles M. Horn, Melissa R.H. Hall
The Curious Case Of Madden V. Midland Funding And The Survival Of The Valid-When-Made Doctrine, Charles M. Horn, Melissa R.H. Hall
North Carolina Banking Institute
This article explores the facts and holdings of Madden and its short-term and longer-term legal and commercial implications. The authors conclude that Madden was wrongly decided due to a misplaced primary focus by the defendants on federal bank preemption principles, causing the Second Circuit to all but ignore the valid-when-made doctrine. Although Madden is having an adverse short-term impact, the authors believe that ultimately it will be properly limited in its scope and impact, will not be embraced across the board by other state or federal courts, and will not result in significant changes to the law and principles of …
The Consequences From Issuing Invalid Municipal Debt: Examining The Voidable Debt Issues In The Detroit Bankruptcy And Puerto Rican Debt Crisis, Joshua C. Showalter
The Consequences From Issuing Invalid Municipal Debt: Examining The Voidable Debt Issues In The Detroit Bankruptcy And Puerto Rican Debt Crisis, Joshua C. Showalter
North Carolina Banking Institute
No abstract provided.
Using A Shotgun To Kill A Fly: Issues With The Cfpb's Payday Lending Proposal And The Need To Incentivize Banks To Enter The Marketplace, Ethan D. Trotz
Using A Shotgun To Kill A Fly: Issues With The Cfpb's Payday Lending Proposal And The Need To Incentivize Banks To Enter The Marketplace, Ethan D. Trotz
North Carolina Banking Institute
No abstract provided.
Nested Payment Intermediaries In The Ach Network: Risks And Responsibilties Of Odfis, Edward Mccartney
Nested Payment Intermediaries In The Ach Network: Risks And Responsibilties Of Odfis, Edward Mccartney
North Carolina Banking Institute
No abstract provided.
In Memoriam: H. Gary Pannell 1937-2016, North Carolina Banking Institute
In Memoriam: H. Gary Pannell 1937-2016, North Carolina Banking Institute
North Carolina Banking Institute
No abstract provided.
Virtual Currencies: Growing Regulatory Framework And Challenges In The Emerging Fintech Ecosystem, V. Gerard Comizio
Virtual Currencies: Growing Regulatory Framework And Challenges In The Emerging Fintech Ecosystem, V. Gerard Comizio
North Carolina Banking Institute
This article discusses the background of virtual currency—primarily Bitcoin’s development and legal and regulatory complications, including the Silk Road and Mt. Gox prosecutions that have arisen in connection with virtual currency in business activities. Next, the article discusses major legal, enforcement, and regulatory initiatives that address challenges related to virtual currencies, both in the United States and in countries with major financial services industries. The article then discusses international legal and regulatory developments, surveying select jurisdictions with significant impacts on the global financial services industry. Finally, the article briefly concludes with some closing thoughts.
First Time For Everything: The Cfpb Enforces Data Security, Graham T. Dean
First Time For Everything: The Cfpb Enforces Data Security, Graham T. Dean
North Carolina Banking Institute
No abstract provided.
Standing, Statutory Violations, And Concrete Injury In Federal Consumer Financial Protection Statutes After Spokeo, Inc. V. Robins, John H. Hykes Iii
Standing, Statutory Violations, And Concrete Injury In Federal Consumer Financial Protection Statutes After Spokeo, Inc. V. Robins, John H. Hykes Iii
North Carolina Banking Institute
No abstract provided.
The North Carolina State Tax Treatment Of Virtual Currency: An Unanswered Question, Kelly J. Winstead
The North Carolina State Tax Treatment Of Virtual Currency: An Unanswered Question, Kelly J. Winstead
North Carolina Banking Institute
No abstract provided.
Contents, North Carolina Law Review
Executive Action And Nonaction, Tom Campbell
Executive Action And Nonaction, Tom Campbell
North Carolina Law Review
No abstract provided.
The Separation-Of-Powers Theory Of Standing, F. Andrew Hessick
The Separation-Of-Powers Theory Of Standing, F. Andrew Hessick
North Carolina Law Review
No abstract provided.
Privacy And Community Property, Sally Brown Richardson
Privacy And Community Property, Sally Brown Richardson
North Carolina Law Review
No abstract provided.
"A Topsy-Turvy World": High Point Bank & Trust Co. V. Highmark Properties, Llc And The Modern Application Of The Fair Market Value Offset Defense, Nathaniel J. Pencook
"A Topsy-Turvy World": High Point Bank & Trust Co. V. Highmark Properties, Llc And The Modern Application Of The Fair Market Value Offset Defense, Nathaniel J. Pencook
North Carolina Law Review
No abstract provided.
Court Transparency And The First Amendment, David S. Ardia
Court Transparency And The First Amendment, David S. Ardia
Faculty Publications
This is a critical time for court transparency because the courts, like so many institutions of government, are in the midst of a transformation from the largely paper-based world of the twentieth century to an interconnected, electronic world where physical and temporal barriers to information are disappearing. Not surprisingly, the shift to electronic access to the courts raises significant privacy concerns. As a result of these and other concerns, a number of courts and legislatures are considering sharply limiting public access to certain court proceedings and records.
Front Matter, First Amendment Law Review
Front Matter, First Amendment Law Review
First Amendment Law Review
No abstract provided.
When "Free Coffee" Violates The First Amendment: The Federal Highway Beautification Act After Reed V. Town Of Gilbert, Emily Jessup
When "Free Coffee" Violates The First Amendment: The Federal Highway Beautification Act After Reed V. Town Of Gilbert, Emily Jessup
First Amendment Law Review
No abstract provided.
They Should Be Fired: The Social Regulation Of Free Speech In The U.S., Franciska A. Coleman
They Should Be Fired: The Social Regulation Of Free Speech In The U.S., Franciska A. Coleman
First Amendment Law Review
No abstract provided.
When A Student's Speech Belongs To The University: Keefe, Hazelwood, And The Expanding Role Of The Government Speech Doctrine On Campus, Lindsie Trego
When A Student's Speech Belongs To The University: Keefe, Hazelwood, And The Expanding Role Of The Government Speech Doctrine On Campus, Lindsie Trego
First Amendment Law Review
No abstract provided.
Lessons On Political Speech, Academic Freedom, And University Governance From The New North Carolina, Gene Nichol
Lessons On Political Speech, Academic Freedom, And University Governance From The New North Carolina, Gene Nichol
First Amendment Law Review
No abstract provided.
Ideology Vs. Interest Group Politics In U.S. Energy Policy, David E. Adelman, David B. Spence
Ideology Vs. Interest Group Politics In U.S. Energy Policy, David E. Adelman, David B. Spence
North Carolina Law Review
No abstract provided.
Labor, Exclusion, And Flourishing In Property Law, Eric R. Claeys
Labor, Exclusion, And Flourishing In Property Law, Eric R. Claeys
North Carolina Law Review
No abstract provided.
Maintaining Power By Manipulating Memory In Rwanda, Thomas A. Kelley Iii
Maintaining Power By Manipulating Memory In Rwanda, Thomas A. Kelley Iii
Faculty Publications
No abstract provided.
Marriage Equality And Family Diversity: Comparative Perspectives From The United States And South Africa, Holning S. Lau
Marriage Equality And Family Diversity: Comparative Perspectives From The United States And South Africa, Holning S. Lau
Faculty Publications
No abstract provided.
The Free Speech Rights Of University Students, Mary-Rose Papandrea
The Free Speech Rights Of University Students, Mary-Rose Papandrea
Faculty Publications
No abstract provided.
User-Friendly Taxpaying, Kathleen Delaney Thomas
User-Friendly Taxpaying, Kathleen Delaney Thomas
Faculty Publications
No abstract provided.
The Great American Dilemma: Law And The Intransigence Of Racism, Erika K. Wilson
The Great American Dilemma: Law And The Intransigence Of Racism, Erika K. Wilson
Faculty Publications
No abstract provided.