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Banking and Finance Law Commons

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Washington and Lee University School of Law

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Articles 61 - 90 of 124

Full-Text Articles in Banking and Finance Law

Assessing A Decade Of Interstate Bank Branching, Christian A. Johnson, Tara Rice, Ph. D. Jan 2008

Assessing A Decade Of Interstate Bank Branching, Christian A. Johnson, Tara Rice, Ph. D.

Washington and Lee Law Review

Since its inception, US. banking regulation has effectively prohibited a bank from opening or owning a branch located outside of its home state, commonly referred to as interstate branching. Only since the passage of the Riegle-Neal Interstate Banking and Branching Efficiency Act (IBBEA) of 1994 have banks been able to engage in interstate branching, albeit still subject to significant state restrictions. Despite IBBEA 's removal of those barriers, it still allowed the states to impose anticompetitive restrictions governing the entry of out-of-state banks through the establishment of branch offices. As a result, states that were opposed to entry used IBBEA …


Racial Dimensions Of Credit And Bankruptcy, David A. Skeel, Jr. Sep 2004

Racial Dimensions Of Credit And Bankruptcy, David A. Skeel, Jr.

Washington and Lee Law Review

No abstract provided.


Environmental Superliens And The Problem Of Mortgage-Backed Securitization, Jonathan Remy Nash Jan 2002

Environmental Superliens And The Problem Of Mortgage-Backed Securitization, Jonathan Remy Nash

Washington and Lee Law Review

No abstract provided.


Civil Rights And Mortgage Lending Discrimination: Establishing A Prima Facie Case Under The Disparate Treatment Theory, G. Carol Brani Apr 1999

Civil Rights And Mortgage Lending Discrimination: Establishing A Prima Facie Case Under The Disparate Treatment Theory, G. Carol Brani

Washington and Lee Journal of Civil Rights and Social Justice

No abstract provided.


Nodak Bancorporation V. Clarke And Lewis V. Clark: Squeezing Out "Squeeze-Out" Mergers Under The National Bank Act, Thomas W. Maddi Mar 1994

Nodak Bancorporation V. Clarke And Lewis V. Clark: Squeezing Out "Squeeze-Out" Mergers Under The National Bank Act, Thomas W. Maddi

Washington and Lee Law Review

No abstract provided.


Unwrapping The Wraparound Mortgage Foreclosure Process Sep 1990

Unwrapping The Wraparound Mortgage Foreclosure Process

Washington and Lee Law Review

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 Jun 1990

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.


Lender Liability And Discretionary Lending: Putting The Good Faith Performance Standard In Perspective Sep 1989

Lender Liability And Discretionary Lending: Putting The Good Faith Performance Standard In Perspective

Washington and Lee Law Review

No abstract provided.


Deregulation, Reregulation, And The Myth Of The Market, Edward L. Rubin Sep 1988

Deregulation, Reregulation, And The Myth Of The Market, Edward L. Rubin

Washington and Lee Law Review

No abstract provided.


The Myth Of "Reregulation": The Interest Group Dynamics Of Regulatory Change In The Financial Services Industry, Jonathan R. Macey Sep 1988

The Myth Of "Reregulation": The Interest Group Dynamics Of Regulatory Change In The Financial Services Industry, Jonathan R. Macey

Washington and Lee Law Review

No abstract provided.


Integration Of Securities Offerings: Obstacles To Capital Formation Remain For Small Businesses, Perry E. Wallace, Jr. Jun 1988

Integration Of Securities Offerings: Obstacles To Capital Formation Remain For Small Businesses, Perry E. Wallace, Jr.

Washington and Lee Law Review

No abstract provided.


Destroying The Barriers Between Commercial And Investment Banking: Should Congress Repeal The Glass-Steagall Act? Jun 1988

Destroying The Barriers Between Commercial And Investment Banking: Should Congress Repeal The Glass-Steagall Act?

Washington and Lee Law Review

No abstract provided.


"May We Have The Last Dance?" States Take Aim At Corporate Raiders And Crash The Predator's Ball Jun 1988

"May We Have The Last Dance?" States Take Aim At Corporate Raiders And Crash The Predator's Ball

Washington and Lee Law Review

No abstract provided.


State Takeover Laws: A Rebirth Of Corporationlaw?, David K. Millon Jun 1988

State Takeover Laws: A Rebirth Of Corporationlaw?, David K. Millon

Washington and Lee Law Review

No abstract provided.


State Takeover Statutes: Constitutionality, Community, And Heresy, Lyman P. Q. Johnson Jun 1988

State Takeover Statutes: Constitutionality, Community, And Heresy, Lyman P. Q. Johnson

Washington and Lee Law Review

No abstract provided.


The Preexisting Relationship Doctrine Under Regulation D: A Rule Without Reason?, David B.H. Martin, Jr., L. Keith Parsons Jun 1988

The Preexisting Relationship Doctrine Under Regulation D: A Rule Without Reason?, David B.H. Martin, Jr., L. Keith Parsons

Washington and Lee Law Review

No abstract provided.


Sec Release 1092 On The Investment Advisers Act Of 1940: Applicability Of The Investment Advisers Act To Financial Planners And Other Persons Who Provide Financial Services Jun 1988

Sec Release 1092 On The Investment Advisers Act Of 1940: Applicability Of The Investment Advisers Act To Financial Planners And Other Persons Who Provide Financial Services

Washington and Lee Law Review

No abstract provided.


The Financial Institutions Regulatory And Interest Rate Control Act Of 1978, Federal Banking Agencies, And The Judiciary: The Struggle To Define The Limitation Of Cease And Desist Order Authority Sep 1987

The Financial Institutions Regulatory And Interest Rate Control Act Of 1978, Federal Banking Agencies, And The Judiciary: The Struggle To Define The Limitation Of Cease And Desist Order Authority

Washington and Lee Law Review

No abstract provided.


The Validity Of Sec Rule 3b-9 Which Requires Banks To Register As Broker-Dealers Jun 1986

The Validity Of Sec Rule 3b-9 Which Requires Banks To Register As Broker-Dealers

Washington and Lee Law Review

No abstract provided.


Glass-Steagall And Collective Investment Trusts For Individual Retirement Accounts: Fiduciary Purpose Or Investment? Jun 1985

Glass-Steagall And Collective Investment Trusts For Individual Retirement Accounts: Fiduciary Purpose Or Investment?

Washington and Lee Law Review

No abstract provided.


The Deregulation Of Banks, H. Helmut Loring, James M. Brundy Mar 1985

The Deregulation Of Banks, H. Helmut Loring, James M. Brundy

Washington and Lee Law Review

No abstract provided.


The International Lending Supervision Act Of 1983: A First Step Toward Responsible Foreign Lending Jan 1985

The International Lending Supervision Act Of 1983: A First Step Toward Responsible Foreign Lending

Washington and Lee Law Review

No abstract provided.


Bank's Right Of Setoff In Virginia Sep 1984

Bank's Right Of Setoff In Virginia

Washington and Lee Law Review

No abstract provided.


Regulation Of Bank Securities Activities Jun 1984

Regulation Of Bank Securities Activities

Washington and Lee Law Review

No abstract provided.


Garn-St Germain: A Harbinger Of Change, Stanley M. Gorinson, Glenn B. Manishin Sep 1983

Garn-St Germain: A Harbinger Of Change, Stanley M. Gorinson, Glenn B. Manishin

Washington and Lee Law Review

No abstract provided.


Tender Offer Developments In 1980 Jun 1981

Tender Offer Developments In 1980

Washington and Lee Law Review

No abstract provided.


Commodity Market Manipulation, Philip Mcbride Johnson Jun 1981

Commodity Market Manipulation, Philip Mcbride Johnson

Washington and Lee Law Review

No abstract provided.


An Introduction To The Rules And Regulations Governing National Banks And Their Use Of Financial Futures, Jack A. Barbanel Jun 1981

An Introduction To The Rules And Regulations Governing National Banks And Their Use Of Financial Futures, Jack A. Barbanel

Washington and Lee Law Review

No abstract provided.


Rubin V. United States: Pledge Of Stock As Collateral For A Commercial Loan Is A "Sale" Of A Security Jun 1981

Rubin V. United States: Pledge Of Stock As Collateral For A Commercial Loan Is A "Sale" Of A Security

Washington and Lee Law Review

No abstract provided.


Lewis V. Btim: State Regulation, The Bank Holding Company Act And The Commerce Clause Jan 1981

Lewis V. Btim: State Regulation, The Bank Holding Company Act And The Commerce Clause

Washington and Lee Law Review

No abstract provided.