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Articles 1 - 16 of 16
Full-Text Articles in Law
The Alternative Investment Fund Managers Directive: The European Union Gives Private Equity Fund Managers The Social Market Economy Treatment, Tom C. Hodge
North Carolina Banking Institute
No abstract provided.
The Cfpb Indirectly Regulated Lending Through Auto Dealers, Kim B. Perez
The Cfpb Indirectly Regulated Lending Through Auto Dealers, Kim B. Perez
North Carolina Banking Institute
No abstract provided.
The Student Debt Crisis: A Synthesized Solution For The Next Potential Bubble, Jessica L. Gregory
The Student Debt Crisis: A Synthesized Solution For The Next Potential Bubble, Jessica L. Gregory
North Carolina Banking Institute
No abstract provided.
Banking On Bitcoin: Applying Anti-Money Laundering And Money Transmitter Laws, Kelsey L. Penrose
Banking On Bitcoin: Applying Anti-Money Laundering And Money Transmitter Laws, Kelsey L. Penrose
North Carolina Banking Institute
No abstract provided.
The Consequences Of Expiring Commercial Shared-Loss Agreements, Robert C. Martin
The Consequences Of Expiring Commercial Shared-Loss Agreements, Robert C. Martin
North Carolina Banking Institute
No abstract provided.
Foreword, Sarah A. Core, Lissa L. Broome
Foreword, Sarah A. Core, Lissa L. Broome
North Carolina Banking Institute
No abstract provided.
A Spotlight On Shadow Banking: The Cfpb Finalizes Procedures To Supervise Risky Nonbanks, Dylan J. Castellino
A Spotlight On Shadow Banking: The Cfpb Finalizes Procedures To Supervise Risky Nonbanks, Dylan J. Castellino
North Carolina Banking Institute
No abstract provided.
Effective Compliance Risk Management In A Rapidly Changing Regulatory Environment: A Conversation From The Clearinghouse Annual Conference, Lissa L. Broome, Richard Neiman, Sally Belshaw, Tim Clark
Effective Compliance Risk Management In A Rapidly Changing Regulatory Environment: A Conversation From The Clearinghouse Annual Conference, Lissa L. Broome, Richard Neiman, Sally Belshaw, Tim Clark
North Carolina Banking Institute
No abstract provided.
The Exception That Ate The Rule: Why Qrm Should Not Equal Qm, Jeffrey R. Favitta
The Exception That Ate The Rule: Why Qrm Should Not Equal Qm, Jeffrey R. Favitta
North Carolina Banking Institute
No abstract provided.
Small Business Real Estate Financing: Why Small Businesses And Banks Should Utilize Sba 504 Loans, Graham S. Miller
Small Business Real Estate Financing: Why Small Businesses And Banks Should Utilize Sba 504 Loans, Graham S. Miller
North Carolina Banking Institute
No abstract provided.
Proffering The Right Evidence: Proving Loss Causation And Damages Under Sec Rule 10b-5, S. Austin King
Proffering The Right Evidence: Proving Loss Causation And Damages Under Sec Rule 10b-5, S. Austin King
North Carolina Banking Institute
No abstract provided.
Deferred Prosecution Agreements: Too Big To Jail And The Potential Of Judicial Oversight Combined With Congressional Legislation, Ellis W. Martin
Deferred Prosecution Agreements: Too Big To Jail And The Potential Of Judicial Oversight Combined With Congressional Legislation, Ellis W. Martin
North Carolina Banking Institute
No abstract provided.
The Durbin Amendment's Interchange Fee And Network Non-Exclusivity Provisions: Did The Federal Reserve Board Overstep Its Boundaries, Kathleen A. Mcconnell
The Durbin Amendment's Interchange Fee And Network Non-Exclusivity Provisions: Did The Federal Reserve Board Overstep Its Boundaries, Kathleen A. Mcconnell
North Carolina Banking Institute
No abstract provided.
Easing The Burden On Mobile Payments: Resolving Current Deficiencies In Money Transmitter Regulation, M. Macrae Robinson
Easing The Burden On Mobile Payments: Resolving Current Deficiencies In Money Transmitter Regulation, M. Macrae Robinson
North Carolina Banking Institute
No abstract provided.
Missed (Inter)Connections: Proposed Revisions To The Federal Reserve's Approach To Financial Stability Analysis Under The Bank Holding Company Act, Christopher S. Dwight
Missed (Inter)Connections: Proposed Revisions To The Federal Reserve's Approach To Financial Stability Analysis Under The Bank Holding Company Act, Christopher S. Dwight
North Carolina Banking Institute
No abstract provided.
Falling On Deaf Ears: The Fsoc's Evidentiary Hearings Provides Little Opportunity To Challenge A Nonbank Sifi Designation, William M. Butler
Falling On Deaf Ears: The Fsoc's Evidentiary Hearings Provides Little Opportunity To Challenge A Nonbank Sifi Designation, William M. Butler
North Carolina Banking Institute
No abstract provided.