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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. Jan 2010

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 Jan 2004

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 Jan 2003

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 Jan 2002

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 Jan 2002

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 Jan 2001

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 Jan 1999

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 Jan 1996

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 Jan 1995

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 Jan 1992

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 Jan 1991

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 Jan 1987

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.


Pleading And Practice In Commercial Paper Cases: Burdens Of Proof, Harold R. Weinberg Jan 1984

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 Jan 1984

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 Jan 1984

Liability And Responsibility Of Bank Directors: Being Alert To Troubled Times, Lawrence K. Banks, Paula S. Hoskins

Kentucky Law Journal

No abstract provided.


Handling Re-Presented Checks--Risky Business For Collecting And Payor Banks, David J. Leibson Jan 1984

Handling Re-Presented Checks--Risky Business For Collecting And Payor Banks, David J. Leibson

Kentucky Law Journal

No abstract provided.


Keeping Kentucky Banks Competitive In The Financial Industry: The Multibank Holding Company Statute, Cathy Franck Jan 1984

Keeping Kentucky Banks Competitive In The Financial Industry: The Multibank Holding Company Statute, Cathy Franck

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 Jan 1984

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.


Circumventing The Mcfadden Act: The Comptroller Of The Currency's Efforts To Broaden The Branching Capabilities Of National Banks, David W. Regan Jan 1984

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 Justice Department Merger Guidelines: Impact On Horizontal Mergers Between Commercial Banks, Marc W. Joseph, Timothy W. Mountz Jan 1984

The Justice Department Merger Guidelines: Impact On Horizontal Mergers Between Commercial Banks, Marc W. Joseph, Timothy W. Mountz

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 Jan 1980

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.


Stop Payment Orders: What Hath The Uniform Commercial Code Wrought?, Leonard Lakin Jan 1974

Stop Payment Orders: What Hath The Uniform Commercial Code Wrought?, Leonard Lakin

Kentucky Law Journal

No abstract provided.


Unauthorized Use Of Credit Cards And Some Related Questions: What Problems Remain?, R. David Lester Jan 1974

Unauthorized Use Of Credit Cards And Some Related Questions: What Problems Remain?, R. David Lester

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 Jan 1973

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 Jan 1972

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 Uccc: A Credit Code For Business, James S. Turner Jan 1971

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 Jan 1971

The Uniform Consumer Credit Code: Changes It Would Make In Kentucky Law, Laura L. Murrell

Kentucky Law Journal

No abstract provided.


Should States Adopt The Uniform Consumer Credit Code?, George W. Stengel Jan 1971

Should States Adopt The Uniform Consumer Credit Code?, George W. Stengel

Kentucky Law Journal

No abstract provided.


The Fslic Additional Premium Requirement And Its Treatment Under The Internal Revenue Code, Katherine Randall Bowden Jan 1971

The Fslic Additional Premium Requirement And Its Treatment Under The Internal Revenue Code, Katherine Randall Bowden

Kentucky Law Journal

No abstract provided.


Antitrust Law--Application Of The Sherman Act, Section One, To Bank Mergers, William H. Fortune Jan 1964

Antitrust Law--Application Of The Sherman Act, Section One, To Bank Mergers, William H. Fortune

Kentucky Law Journal

No abstract provided.