Open Access. Powered by Scholars. Published by Universities.®
- Institution
-
- Northwestern Pritzker School of Law (6)
- University of San Diego (6)
- University of Miami Law School (4)
- University of Michigan Law School (4)
- University of Arkansas at Little Rock William H. Bowen School of Law (2)
-
- University of Pennsylvania Carey Law School (2)
- Vanderbilt University Law School (2)
- Washington and Lee University School of Law (2)
- Brigham Young University Law School (1)
- Brooklyn Law School (1)
- Fordham Law School (1)
- Georgia State University College of Law (1)
- Maurer School of Law: Indiana University (1)
- UIC School of Law (1)
- University of Richmond (1)
- University of Washington School of Law (1)
- Wayne State University (1)
- Yeshiva University, Cardozo School of Law (1)
- Keyword
-
- SB 476 (5)
- AB 4064 (4)
- SB 2163 (4)
- SB 2494 (4)
- AB 244 (3)
-
- Banks (3)
- European law (3)
- Foreign direct investment (3)
- International banking industry (3)
- International trade (3)
- SB 1213 (3)
- SJR 21 (3)
- AB 2793 (2)
- AB 3643 (2)
- AB 3813 (2)
- AJR 81 (2)
- Banking (2)
- SB 2364 (2)
- SB 2490 (2)
- SB 2496 (2)
- SB 2609 (2)
- SB 2745 (2)
- Swaps (Finance) (2)
- Trade (2)
- Uniform Commercial Code (2)
- AB 1024 (1)
- AB 2521 (1)
- AB 2728 (1)
- AB 3015 (1)
- AB 643 (1)
- Publication
-
- California Regulatory Law Reporter (6)
- Northwestern Journal of International Law & Business (6)
- Michigan Journal of International Law (3)
- University of Miami Inter-American Law Review (3)
- All Faculty Scholarship (2)
-
- Articles (2)
- Faculty Scholarship (2)
- University of Arkansas at Little Rock Law Review (2)
- Vanderbilt Journal of Transnational Law (2)
- Washington and Lee Law Review (2)
- BYU Law Review (1)
- Cardozo Law Review (1)
- Chapters in Books (1)
- Faculty Publications By Year (1)
- Indiana Law Journal (1)
- Law Faculty Research Publications (1)
- UIC Law Review (1)
- University of Richmond Law Review (1)
- Publication Type
Articles 1 - 30 of 38
Full-Text Articles in Law
The European Community's Second Banking Directive And U.S. Banking Regulation: Preparing For A Multilateral Agreement For The Trade Of Services, Douglas L. Hymas
The European Community's Second Banking Directive And U.S. Banking Regulation: Preparing For A Multilateral Agreement For The Trade Of Services, Douglas L. Hymas
BYU Law Review
No abstract provided.
Banking Law—Branch Banks—Arkansas Branch Banking Laws Are Preempted By The Emergency Acquisition Provision Of Firrea. Arkansas State Bank Commissioner V. Resolution Trust Corp., 911 F.2d 161 (8th Cir. 1990), S. Scott Luton
University of Arkansas at Little Rock Law Review
No abstract provided.
Cercla And Lender Liability: Why The Search For "Deep Pockets" Leads To Small Change, Stephen N. Moelis
Cercla And Lender Liability: Why The Search For "Deep Pockets" Leads To Small Change, Stephen N. Moelis
Cardozo Law Review
No abstract provided.
State Banking Department, F. Simone
State Banking Department, F. Simone
California Regulatory Law Reporter
No abstract provided.
Department Of Savings And Loan, R. Kwiatkowski
Department Of Savings And Loan, R. Kwiatkowski
California Regulatory Law Reporter
No abstract provided.
Unwrapping The Wraparound Mortgage Foreclosure Process
Unwrapping The Wraparound Mortgage Foreclosure Process
Washington and Lee Law Review
No abstract provided.
State Banking Department, A. Urrutia
State Banking Department, A. Urrutia
California Regulatory Law Reporter
No abstract provided.
Department Of Savings And Loan, C. Merrill
Department Of Savings And Loan, C. Merrill
California Regulatory Law Reporter
No abstract provided.
The Private Mortgage Insurer's Action For Rescission For Misrepresentation: Limiting Apotential Threat To Private Sectorparticipation In The Secondary Mortgagemarket, Franklin D. Cordell
The Private Mortgage Insurer's Action For Rescission For Misrepresentation: Limiting Apotential Threat To Private Sectorparticipation In The Secondary Mortgagemarket, Franklin D. Cordell
Washington and Lee Law Review
No abstract provided.
Realization, Recognition, Reconciliation, Rationality And The Structure Of The Federal Income Tax System, Patricia D. White
Realization, Recognition, Reconciliation, Rationality And The Structure Of The Federal Income Tax System, Patricia D. White
Articles
No abstract provided.
Lender Liability Under Cercla Deserves More Than A Fleeting Glance, G. Alan Perkins
Lender Liability Under Cercla Deserves More Than A Fleeting Glance, G. Alan Perkins
University of Arkansas at Little Rock Law Review
No abstract provided.
The Second Generation Of Notes Indexed For Inflation, Michael S. Knoll
The Second Generation Of Notes Indexed For Inflation, Michael S. Knoll
All Faculty Scholarship
No abstract provided.
International Banking Secrecy: Developments In Europe Prompt New Approaches, Richard J. Gagnon Jr.
International Banking Secrecy: Developments In Europe Prompt New Approaches, Richard J. Gagnon Jr.
Vanderbilt Journal of Transnational Law
The frequent connection between banking secrecy and various corrupt political and business practices has drawn considerable attention from non-secrecy states. In Europe, the issue presently is ripe because of the European Community's plans for a unified economy in 1992. This Note begins with a moral and historical examination of banking secrecy. Then, the author reveals the banking practices and legal structures through which banking secrecy is exploited. The author next sets forth the substantive banking secrecy laws of four European states and attempts to surmise the direction of their policies regarding banking secrecy. Next, the author describes past attempts, both …
Levit V. Ingersoll Rand Financial Corp.: The Demise Of Independent Preference Liability Under 550(A), 23 J. Marshall L. Rev. 501 (1990), Michael Keaton
Levit V. Ingersoll Rand Financial Corp.: The Demise Of Independent Preference Liability Under 550(A), 23 J. Marshall L. Rev. 501 (1990), Michael Keaton
UIC Law Review
No abstract provided.
The European Community's Second Banking Directive: Can Antiquated United States Legislation Keep Pace?, Christopher T. Toll
The European Community's Second Banking Directive: Can Antiquated United States Legislation Keep Pace?, Christopher T. Toll
Vanderbilt Journal of Transnational Law
The European Community recently adopted the Second Banking Directive, which will lead to liberalized banking regulation throughout the Member States. Community banks will engage in a broad range of activities including commercial lending, selling securities, and issuing insurance. This broad range of activities will allow Community banks to compete more efficiently in global markets. In contrast, the strict regulatory structure of the United States includes the Glass-Steagall Act, which separates investment banking and commercial banking. This separation creates inefficiencies that reduce the competitiveness of United States banks in both international and United States markets. These inefficiencies are highlighted by the …
Banking Law, Penny A. Hazelton
Banking Law, Penny A. Hazelton
Chapters in Books
- Introduction
- Federal Law
- State Law
- Federal Regulatory Framework
- Office of the Comptroller of the Currency
- Board of Governors of the Federal Reserve System
- Federal Deposit Insurance Corporation
- Federal Home Loan Bank Board
- Office of Thrift Supervision
- State Regulatory Framework
- Additional Research Sources
- Appendices
The Rtc: A Practical Guide To The Receivership/Conservatorship Process And The Resolution Of Failed Thrifts, Vicki O. Tucker, Patti G. Meire, Phyllis M. Rubinstein
The Rtc: A Practical Guide To The Receivership/Conservatorship Process And The Resolution Of Failed Thrifts, Vicki O. Tucker, Patti G. Meire, Phyllis M. Rubinstein
University of Richmond Law Review
In response to a growing crisis in the thrift industry, Congress enacted the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA" or "Act"). The crisis was evidenced by the failure of over 500 thrifts between 1980 and 1988-more than three and one-half times as many in the previous forty-five years combined. In 1988 alone, the Federal Savings and Loan Insurance Corporation ("FSLIC," which prior to FIRREA insured most of the thrift industry's deposits) merged or liquidated over 200 insolvent thrifts, and the U.S. Government's General Accounting Office ("GAO") estimated in 1989 that at least 338 additional thrifts were …
Worker Rights In The Post-1992 European Communities: What "Social Europe" Means To United States-Based Multinational Employers, Donald C. Jr. Dowling
Worker Rights In The Post-1992 European Communities: What "Social Europe" Means To United States-Based Multinational Employers, Donald C. Jr. Dowling
Northwestern Journal of International Law & Business
The United States media have extensively covered the trade angle of the European Communities [EC] program to create a "single market" by the end of 1992. The media coverage has spotlighted the benefits the EC market will offer multinational corporations, such as the market's "economies of scale" and its 320 million consumer block. By now this 1992 news has sunk in, and many United States corporations are assessing how they might exploit the soon-to-be unified EC market.
Strange Bedfellows For Electronic Funds Transfers: Proposed Article 4a Of The Uniform Commercial Code And The Uncitral Model Law Symposium: Revised U.C.C. Articles 3 &(And) 4 And New Article 4a, Carl Felsenfeld
Faculty Scholarship
Two pieces of proposed legislation that will affect the same subject matter are proceeding down parallel tracks. If all goes as planned, the tracks will at some time turn inward and there may be a collision. Each piece has as its core concern the subject of electronic funds transfers ("EFTs"), the modern device that has overtaken checks as the principal form of money transfer.' Basically, however, before the promulgation of Article 4A there was no legislation, either in the United States or abroad, that governed EFTs in the way that Articles 3 and 4 of the Uniform Commercial Code ("U.C.C.") …
Europe: A Single Currency And A Single Central Bank?, Hugo J. Hahn
Europe: A Single Currency And A Single Central Bank?, Hugo J. Hahn
Michigan Journal of International Law
This article follows the address delivered by the author in French at the Founding Assembly of the European Society for Banking and Financial Law in Paris on Nov. 5, 1988.
Between Chiarella And Congress: A Guide To The Private Cause Of Action For Insider Trading Under The Federal Securities Laws, Peter J. Henning
Between Chiarella And Congress: A Guide To The Private Cause Of Action For Insider Trading Under The Federal Securities Laws, Peter J. Henning
Law Faculty Research Publications
No abstract provided.
Money Laundering And Its Current Status In Switzerland: New Disincentives For Financial Tourism, Rebecca G. Peters
Money Laundering And Its Current Status In Switzerland: New Disincentives For Financial Tourism, Rebecca G. Peters
Northwestern Journal of International Law & Business
As a national source of tourism, the Swiss Alps are, at least in one sense, overshadowed by the banks and finance companies of Switzerland. Because of the relatively strict Swiss banking secrecy laws, the stability of the Swiss franc and the long-standing expertise of Swiss banks in currency trading, financial tourists in the past have relied with alarming consistency on Switzerland's financial system to "launder," i.e., introduce into the normal flow of legitimate capital, funds or assets stemming from illegal activities. Proof of Switzerland's status as a capital for financial tourism lies in the oft-observed coincidence that the trails of …
Direct Foreign Investment In The Caribbean: A Legal And Policy Analysis, Lewis D. Solomon, David H. Mirsky
Direct Foreign Investment In The Caribbean: A Legal And Policy Analysis, Lewis D. Solomon, David H. Mirsky
Northwestern Journal of International Law & Business
The purpose of this Article is to delineate the central issues facing countries which seek to encourage direct foreign investment in their local economies, and to suggest which approaches to these issues appear most likely to facilitate the attraction of foreign capital, technology and expertise, while preserving local control over the potentially detrimental effects of such investment.
The Treaty With Poland Concerning Business And Economic Relations: Does It Provide More Incentive To The American Investor?, Todd Ewing
Northwestern Journal of International Law & Business
Among the reformed East European countries now embracing democratic notions, Poland has been the most aggressive in the effort to reach full-fledged democracy. These efforts are reflected by Poland's recent amendments to its foreign investment law and, most recently, the signing of a treaty with the United States in hopes of attracting American investors. This article briefly examines the role and content of this treaty in the context of the overall United States treaty program and, more importantly, determines whether the Treaty has the potential to stimulate U.S. investment above and beyond the incentives now in place under the foreign …
Joint Ventures, Antitrust, And Transnational Cartelization, Walter Adams, James W. Brock
Joint Ventures, Antitrust, And Transnational Cartelization, Walter Adams, James W. Brock
Northwestern Journal of International Law & Business
Joint ventures have fired corporate imaginations and captured the fancy of government officials, who perceive them as key weapons in the struggle to achieve global competitiveness. Characterizing the trend as corporate America's version of the singles bar, Business Week reports that in the current rage for "strategic alliances," scarcely a day passes without the announcement of another cooperative inter-corporate agreement. The London Economist reports that "just as the vogue for aggressive takeovers in America and Britain has come to an end, many of the world's biggest companies are scrambling to sign up joint-venture partners or to conclude an alliance with …
Guidelines For Mergers And Acquisitions In France, David J. Berger
Guidelines For Mergers And Acquisitions In France, David J. Berger
Northwestern Journal of International Law & Business
Recent developments in France, including the opening of French markets and the privatization of many of the companies nationalized in the early 1980s, have made France one of the leading countries for investment by American companies seeking to enter Europe prior to the unified European market in 1992. France's liberalization of foreign investment rules, as well as its lifting of foreign exchange controls, have further helped make French companies among the most attractive for both American and European investors.
Economic Issues Under The Omnibus Trade And Competitiveness Act Of 1988: An Overview, Parick T. Lennon
Economic Issues Under The Omnibus Trade And Competitiveness Act Of 1988: An Overview, Parick T. Lennon
University of Miami Inter-American Law Review
No abstract provided.
Debt-Equity Swaps And U.S. Banks: Alternatives To Regulation K, Saturnino E. Lucio Ii
Debt-Equity Swaps And U.S. Banks: Alternatives To Regulation K, Saturnino E. Lucio Ii
University of Miami Inter-American Law Review
No abstract provided.
Ldc Debt Reduction Techniques: Debt-Equity And Debt Collateralization Transactions-Legal And Accounting Implications For U.S. Banks, Andrew C. Quale Jr.
Ldc Debt Reduction Techniques: Debt-Equity And Debt Collateralization Transactions-Legal And Accounting Implications For U.S. Banks, Andrew C. Quale Jr.
University of Miami Inter-American Law Review
No abstract provided.
Beyond Negotiability: A New Model For Transfer And Pledge Of Interests In Securities Controlled By Intermediaries, Charles W. Mooney Jr.
Beyond Negotiability: A New Model For Transfer And Pledge Of Interests In Securities Controlled By Intermediaries, Charles W. Mooney Jr.
All Faculty Scholarship
No abstract provided.