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Banking and Finance Law Commons™

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William & Mary Law School

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Articles 91 - 120 of 125

Full-Text Articles in Banking and Finance Law

Looking At Communities And Markets, Lan Cao Jan 1999

Looking At Communities And Markets, Lan Cao

Faculty Publications

No abstract provided.


To Love, Honor, And (Oh) Pay: Should Spouses Be Forced To Pay Each Other's Debts?, A. Mechele Dickerson Jan 1998

To Love, Honor, And (Oh) Pay: Should Spouses Be Forced To Pay Each Other's Debts?, A. Mechele Dickerson

Faculty Publications

No abstract provided.


Equilibrium Theory, The Ficas Model, And International Banking Law, Raj Bhala Jan 1997

Equilibrium Theory, The Ficas Model, And International Banking Law, Raj Bhala

Faculty Publications

No abstract provided.


Applying Equilibrium And The Ficas Model: A Case Study Of Capital Adequacy And Currency Trading, Raj Bhala Oct 1996

Applying Equilibrium And The Ficas Model: A Case Study Of Capital Adequacy And Currency Trading, Raj Bhala

Faculty Publications

No abstract provided.


Treatment Of Interest Rate Swaps Under The Sec's Net Capital Rule: A Proposal For Change, Matthew Calhoun Frost Feb 1996

Treatment Of Interest Rate Swaps Under The Sec's Net Capital Rule: A Proposal For Change, Matthew Calhoun Frost

William & Mary Law Review

No abstract provided.


International Payments And Five Foundations Of Wire-Transfer Law, Raj Bhala Jan 1996

International Payments And Five Foundations Of Wire-Transfer Law, Raj Bhala

Faculty Publications

No abstract provided.


Self-Regulation In Global Electronic Markets Through Reinvigorated Trade Usages, Raj Bhala Jan 1995

Self-Regulation In Global Electronic Markets Through Reinvigorated Trade Usages, Raj Bhala

Faculty Publications

In a global electronic market the role of trade usages must be reinvigorated to better suit the needs of market participants. Contrary to the approach to trade usages often adopted by courts and scholars, usages should not be seen as merely a device to interpret disputed terms in a contract. Rather, they should be viewed as a legal foundation for existing and new trade practices and, therefore, as a source of authority for and legal obligation arising from such practices. In sum, they should be regarded as a means by which participants in global eiectronic markets can engage in self-regulation. …


Paying For The Deal: An Analysis Of Analysis Of Wire Transfer Law And International Financial Market Interest Groups, Raj Bhala Jan 1994

Paying For The Deal: An Analysis Of Analysis Of Wire Transfer Law And International Financial Market Interest Groups, Raj Bhala

Faculty Publications

No abstract provided.


The Inverted Pyramid Of Wire Transfer Law, Raj Bhala Jan 1994

The Inverted Pyramid Of Wire Transfer Law, Raj Bhala

Faculty Publications

No abstract provided.


Tragedy, Irony, And Protectionism After Bcci: A Three-Act Play Starring Maharajah Bank, Raj Bhala Jan 1994

Tragedy, Irony, And Protectionism After Bcci: A Three-Act Play Starring Maharajah Bank, Raj Bhala

Faculty Publications

Post-BCCI legal developments regarding the regulation of foreign banks raise serious concerns of protectionism. The Foreign Bank Supervision Enhancement Act of 1991 and revisions to Federal Reserve Regulation K impose significant new legal burdens on foreign banks seeking to establish a physical presence in the U.S. The new legal regime reflects a tragic sacrifice of the principle of free trade in banking services in order to placate a fear of "bad" foreign banks. Ironically, the sacrifice of this principle by Congress and the Federal Reserve is incongruous with efforts of the United States Trade Representative (USTR). The USTR has negotiated …


Banking And Insurance - Should Ever The Twain Meet?, Emeric Fischer Jul 1992

Banking And Insurance - Should Ever The Twain Meet?, Emeric Fischer

Faculty Publications

No abstract provided.


Of Property Rights And The Fifth Amendment: Firrea's Cross-Guarantee Reexamined, Jennifer B. Arlin Oct 1991

Of Property Rights And The Fifth Amendment: Firrea's Cross-Guarantee Reexamined, Jennifer B. Arlin

William & Mary Law Review

No abstract provided.


Bank Liability For Fiduciary Fraud, Marion W. Benfield Jr., Peter A. Alces Jan 1991

Bank Liability For Fiduciary Fraud, Marion W. Benfield Jr., Peter A. Alces

Faculty Publications

No abstract provided.


Toward A Jurisprudence Of Bank-Customer Relations, Peter A. Alces Jul 1986

Toward A Jurisprudence Of Bank-Customer Relations, Peter A. Alces

Faculty Publications

No abstract provided.


Unexpired Leases In Bankruptcy: Rights Of The Affected Mortgagee, Peter A. Alces Oct 1983

Unexpired Leases In Bankruptcy: Rights Of The Affected Mortgagee, Peter A. Alces

Faculty Publications

No abstract provided.


Curran V. Merrill Lynch, Pierce, Fenner & Smith, Inc.: The Continued Validity Of An Implied Private Right Of Action Under The Commodity Exchange Act, John R. Hunt Mar 1981

Curran V. Merrill Lynch, Pierce, Fenner & Smith, Inc.: The Continued Validity Of An Implied Private Right Of Action Under The Commodity Exchange Act, John R. Hunt

William & Mary Law Review

No abstract provided.


U.C.C. § 2-713: Anticipatory Repudiation And The Measurement Of An Aggrieved Buyer's Damages Dec 1977

U.C.C. § 2-713: Anticipatory Repudiation And The Measurement Of An Aggrieved Buyer's Damages

William & Mary Law Review

No abstract provided.


Banking Structure And Statewide Branching: The Potential For Virginia, David C. Parcell Oct 1976

Banking Structure And Statewide Branching: The Potential For Virginia, David C. Parcell

William & Mary Law Review

No abstract provided.


Possessory Liens: The Need For Separate Due Process Analysis May 1975

Possessory Liens: The Need For Separate Due Process Analysis

William & Mary Law Review

No abstract provided.


Evolution Of The Virginia Banking Structure 1962-1974: The Effects Of The Buck-Holland Bill, Michael J. Ileo, David C. Parcell Mar 1975

Evolution Of The Virginia Banking Structure 1962-1974: The Effects Of The Buck-Holland Bill, Michael J. Ileo, David C. Parcell

William & Mary Law Review

No abstract provided.


Abusive Debt Collection - A Model Statute For Virginia, Robert E. Scott, Diane M. Strickland Mar 1974

Abusive Debt Collection - A Model Statute For Virginia, Robert E. Scott, Diane M. Strickland

William & Mary Law Review

No abstract provided.


School Financing In Legal And Nonlegal Perspective, Ronald C. Brown Mar 1974

School Financing In Legal And Nonlegal Perspective, Ronald C. Brown

William & Mary Law Review

No abstract provided.


The 1970 Bank Secrecy Act And The Right Of Privacy May 1973

The 1970 Bank Secrecy Act And The Right Of Privacy

William & Mary Law Review

No abstract provided.


The Uniform Commercial Code And The Certificateless Society, Thomas H. Jolls Jan 1971

The Uniform Commercial Code And The Certificateless Society, Thomas H. Jolls

Faculty Publications

No abstract provided.


The Bad Debt Reserves Of Financial Institutions, Charles W. Shoeneman May 1970

The Bad Debt Reserves Of Financial Institutions, Charles W. Shoeneman

William & Mary Law Review

No abstract provided.


Uniform Commercial Code - Cash Payment By The Payor Bank - Kirby V. First & Merchants Nat'l Bank, 210 Va. 88, 168 S.E. 2d 273 (1969), Richard Stafford Bray Dec 1969

Uniform Commercial Code - Cash Payment By The Payor Bank - Kirby V. First & Merchants Nat'l Bank, 210 Va. 88, 168 S.E. 2d 273 (1969), Richard Stafford Bray

William & Mary Law Review

No abstract provided.


Book Review Of Europe And The Dollar, Byron L. Berntson Mar 1969

Book Review Of Europe And The Dollar, Byron L. Berntson

William & Mary Law Review

No abstract provided.


Can We Do Without Stock Certificates? A Look At The Future, Thomas H. Jolls Jul 1968

Can We Do Without Stock Certificates? A Look At The Future, Thomas H. Jolls

Faculty Publications

No abstract provided.


Equity, Dudley Warner Woodbridge Jan 1968

Equity, Dudley Warner Woodbridge

Virginia Bar Notes

No abstract provided.


Equity (1959-1967), Dudley Warner Woodbridge Jan 1968

Equity (1959-1967), Dudley Warner Woodbridge

Virginia Bar Notes

No abstract provided.