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2003

Banking and Finance Law

North Carolina Banking Institute

Articles 1 - 20 of 20

Full-Text Articles in Law

The National Association Of Securities Dealers' Arbitration Of Investor Claims Against Its Brokers: Taming The Fox That Guards The Henhouse, Paul Joseph Foley Apr 2003

The National Association Of Securities Dealers' Arbitration Of Investor Claims Against Its Brokers: Taming The Fox That Guards The Henhouse, Paul Joseph Foley

North Carolina Banking Institute

No abstract provided.


Accounting For And Disclosure Of Special Purpose Entities By Financial Holding Companies: Lessons From Pnc Financial Services, Joyita R. Basu Apr 2003

Accounting For And Disclosure Of Special Purpose Entities By Financial Holding Companies: Lessons From Pnc Financial Services, Joyita R. Basu

North Carolina Banking Institute

No abstract provided.


Section 307 Of The Sarbanes-Oxley Act: Eroding The Legal Profession's System Of Self-Governance, Stephanie R.E. Patterson Apr 2003

Section 307 Of The Sarbanes-Oxley Act: Eroding The Legal Profession's System Of Self-Governance, Stephanie R.E. Patterson

North Carolina Banking Institute

No abstract provided.


Investment Banking Conflicts: Reserach Analysts And Ipo Allocations, Phillip Ballard Kennedy Apr 2003

Investment Banking Conflicts: Reserach Analysts And Ipo Allocations, Phillip Ballard Kennedy

North Carolina Banking Institute

No abstract provided.


Can Credit Union Member Business Loans Meet The Need For More Credit To Small Businesses, Katherine E. Howell-Best Apr 2003

Can Credit Union Member Business Loans Meet The Need For More Credit To Small Businesses, Katherine E. Howell-Best

North Carolina Banking Institute

No abstract provided.


A Case Study Of The Challenge Of Designing Effective Electronic Consumer Credit Disclosures: The Interim Rule For The Truth In Lending Act, Margot Saunders Apr 2003

A Case Study Of The Challenge Of Designing Effective Electronic Consumer Credit Disclosures: The Interim Rule For The Truth In Lending Act, Margot Saunders

North Carolina Banking Institute

No abstract provided.


The New Identity Crises: Usa Patriot Act Customer Identification Programs And The Matricula Consular As Primary Identity Verification For Mexican Nationals, Kathryn Lee Holloman Apr 2003

The New Identity Crises: Usa Patriot Act Customer Identification Programs And The Matricula Consular As Primary Identity Verification For Mexican Nationals, Kathryn Lee Holloman

North Carolina Banking Institute

No abstract provided.


The Role Of Laypersons In The Closing Of Residential Real Estate Transactions: North Carolina's New Approach, Janet Kennedy Dawson Apr 2003

The Role Of Laypersons In The Closing Of Residential Real Estate Transactions: North Carolina's New Approach, Janet Kennedy Dawson

North Carolina Banking Institute

No abstract provided.


Foreword, Lissa L. Broome Apr 2003

Foreword, Lissa L. Broome

North Carolina Banking Institute

No abstract provided.


Bank Governance: An Independent Director's Perspective, John D. "Jay" Cornet Apr 2003

Bank Governance: An Independent Director's Perspective, John D. "Jay" Cornet

North Carolina Banking Institute

No abstract provided.


An Overview Of Some Rules And Principles For Delivering Consumer Disclosures Electronically, R. David Whitaker Apr 2003

An Overview Of Some Rules And Principles For Delivering Consumer Disclosures Electronically, R. David Whitaker

North Carolina Banking Institute

No abstract provided.


Replacing Paper Writings With Electronic Records In Consumer Transactions: Purposes, Pitfalls And Principles, Jean Braucher Apr 2003

Replacing Paper Writings With Electronic Records In Consumer Transactions: Purposes, Pitfalls And Principles, Jean Braucher

North Carolina Banking Institute

No abstract provided.


Terrorism Insurance And Commerical Real Estate: The New Frontier, Alison R. Orlans Apr 2003

Terrorism Insurance And Commerical Real Estate: The New Frontier, Alison R. Orlans

North Carolina Banking Institute

No abstract provided.


Discussion Draft Of The Proposed North Carolina Bar Association Illustrative Form Of Legal Opinion For Uniform Commercial Code Secured Lending Transactions, David L. Batty Apr 2003

Discussion Draft Of The Proposed North Carolina Bar Association Illustrative Form Of Legal Opinion For Uniform Commercial Code Secured Lending Transactions, David L. Batty

North Carolina Banking Institute

No abstract provided.


North Carolina's Mortgage Lending Act: Licensing And Regulation Of Mortgage Bankers And Brokers, Caroline V. Barbee Apr 2003

North Carolina's Mortgage Lending Act: Licensing And Regulation Of Mortgage Bankers And Brokers, Caroline V. Barbee

North Carolina Banking Institute

No abstract provided.


The Beginning Of The End: The Demise Of Bank Partnerships With Payday Lenders, Tasha L. Winebarger Apr 2003

The Beginning Of The End: The Demise Of Bank Partnerships With Payday Lenders, Tasha L. Winebarger

North Carolina Banking Institute

No abstract provided.


State Farm Insurance: The Unitary Thrift Holding Company Model For Integrated Financial Services, Ryan Melcher Apr 2003

State Farm Insurance: The Unitary Thrift Holding Company Model For Integrated Financial Services, Ryan Melcher

North Carolina Banking Institute

No abstract provided.


Online Peer-To-Peer Payments: Paypal Primes The Pump, Will Banks Follow, Carl Kaminski Apr 2003

Online Peer-To-Peer Payments: Paypal Primes The Pump, Will Banks Follow, Carl Kaminski

North Carolina Banking Institute

No abstract provided.


The Availability Of Statutory Damages Under Tila To Remedy The Sharp Practice Of Payday Lenders, Thomas A. Wilson Apr 2003

The Availability Of Statutory Damages Under Tila To Remedy The Sharp Practice Of Payday Lenders, Thomas A. Wilson

North Carolina Banking Institute

No abstract provided.


The Victim's Fortune: The Struggle For Restitution For Holocaust Victims, Garrett Perdue Apr 2003

The Victim's Fortune: The Struggle For Restitution For Holocaust Victims, Garrett Perdue

North Carolina Banking Institute

No abstract provided.