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Articles 31 - 60 of 477

Full-Text Articles in Banking and Finance Law

Merger, Huh, What Is It Good For: The Impacts Of Credit Union Mergers, T. Nute Thompson Mar 2019

Merger, Huh, What Is It Good For: The Impacts Of Credit Union Mergers, T. Nute Thompson

North Carolina Banking Institute

No abstract provided.


Tribal Lending Under Cfpb Enforcement: Tribal Sovereign Immunity And The “True Lender” Distinction, Brianne Marino Glass Mar 2019

Tribal Lending Under Cfpb Enforcement: Tribal Sovereign Immunity And The “True Lender” Distinction, Brianne Marino Glass

North Carolina Banking Institute

No abstract provided.


Banking At The Fed With Fedaccounts: The Demise Of Commercial Banks?, E. Kylie Norman Mar 2019

Banking At The Fed With Fedaccounts: The Demise Of Commercial Banks?, E. Kylie Norman

North Carolina Banking Institute

No abstract provided.


Front Matter, North Carolina Banking Institute Mar 2019

Front Matter, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


Cryptocurrency And Financial Regulation: The Sec’S Rejection Of Bitcoin-Based Etps, Marion A. Brown Mar 2019

Cryptocurrency And Financial Regulation: The Sec’S Rejection Of Bitcoin-Based Etps, Marion A. Brown

North Carolina Banking Institute

No abstract provided.


Sec You Later: Eliminating The Bank Holding Company And Reducing Sec Oversight Under Section 3(A)(2), Blake Leger Mar 2019

Sec You Later: Eliminating The Bank Holding Company And Reducing Sec Oversight Under Section 3(A)(2), Blake Leger

North Carolina Banking Institute

No abstract provided.


Not All Securitizations Are Equal: Risk Retention For Commercial Mortgage-Backed Securitization In An Era Of Deregulation, Devon R. Tucker Mar 2019

Not All Securitizations Are Equal: Risk Retention For Commercial Mortgage-Backed Securitization In An Era Of Deregulation, Devon R. Tucker

North Carolina Banking Institute

No abstract provided.


Banks And Guns: Social Activism Following The Parkland, Florida Shooting, Erin A. Catlett Mar 2019

Banks And Guns: Social Activism Following The Parkland, Florida Shooting, Erin A. Catlett

North Carolina Banking Institute

No abstract provided.


Disclosure And Acknowledgements, North Carolina Banking Institute Mar 2019

Disclosure And Acknowledgements, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


A General Counsel’S Perspective On The Importance Of A Long-Term Focus And An Open Culture, John G. Finneran Jr. Mar 2019

A General Counsel’S Perspective On The Importance Of A Long-Term Focus And An Open Culture, John G. Finneran Jr.

North Carolina Banking Institute

No abstract provided.


The Legal Underpinnings Of The Global Foreign Exchange Market, David T. Bloom Mar 2019

The Legal Underpinnings Of The Global Foreign Exchange Market, David T. Bloom

North Carolina Banking Institute

No abstract provided.


Foreword, Rebecca D. Floyd, Lissa L. Broome Mar 2019

Foreword, Rebecca D. Floyd, Lissa L. Broome

North Carolina Banking Institute

No abstract provided.


Bitcoin Futures: From Self-Certification To Systemic Risk, Lee Reiners Mar 2019

Bitcoin Futures: From Self-Certification To Systemic Risk, Lee Reiners

North Carolina Banking Institute

No abstract provided.


Contents, North Carolina Banking Institute Mar 2019

Contents, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


Gdpr: Navigating Compliance As A United States Bank, Lindsay A. Seventko Mar 2019

Gdpr: Navigating Compliance As A United States Bank, Lindsay A. Seventko

North Carolina Banking Institute

No abstract provided.


The Potential Effect Of The Economic Growth Act Of 2018 On Bank Mergers And Acquisitions: What This Means For De Novo Banks And Cra Lending, Joseph C. Fields Mar 2019

The Potential Effect Of The Economic Growth Act Of 2018 On Bank Mergers And Acquisitions: What This Means For De Novo Banks And Cra Lending, Joseph C. Fields

North Carolina Banking Institute

No abstract provided.


Modernization Or A Missed Opportunity? The Comptroller Of The Currency Updates The Community Reinvestment Act, Morgan O. Schick Mar 2019

Modernization Or A Missed Opportunity? The Comptroller Of The Currency Updates The Community Reinvestment Act, Morgan O. Schick

North Carolina Banking Institute

No abstract provided.


Pass Or Fail? Grading The Effectiveness Of Stress Tests A Decade After The Financial Crisis, Garrett J. Moore Mar 2019

Pass Or Fail? Grading The Effectiveness Of Stress Tests A Decade After The Financial Crisis, Garrett J. Moore

North Carolina Banking Institute

No abstract provided.


In Memoriam: Alfred Pershing (A.P.) Carlton, Jr., North Carolina Banking Institute Mar 2018

In Memoriam: Alfred Pershing (A.P.) Carlton, Jr., North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


The Case For A Federal Regulatory Sandbox For Fintech Companies, Luke G. Thomas Mar 2018

The Case For A Federal Regulatory Sandbox For Fintech Companies, Luke G. Thomas

North Carolina Banking Institute

No abstract provided.


Counselor At Law And Post-Legal Issues, David G. Leitch Mar 2018

Counselor At Law And Post-Legal Issues, David G. Leitch

North Carolina Banking Institute

No abstract provided.


Addressing The Fundamental Banking Policy Problem Of Runs: Effectively Subordinating Large Amounts Of Long-Term Debt To Short-Term Debt To End "Too-Big-To-Fail", John C. Dugan Mar 2018

Addressing The Fundamental Banking Policy Problem Of Runs: Effectively Subordinating Large Amounts Of Long-Term Debt To Short-Term Debt To End "Too-Big-To-Fail", John C. Dugan

North Carolina Banking Institute

No abstract provided.


Toward A Coherent And Consistent Framework For Treatment Of Confidential Supervisory Information, Clifford S. Stanford Mar 2018

Toward A Coherent And Consistent Framework For Treatment Of Confidential Supervisory Information, Clifford S. Stanford

North Carolina Banking Institute

No abstract provided.


Expression Yourself: An Analysis Of The Interaction Between The Durbin Amendment And New York Surcharge Ban Of The New York General Business Law, Peter J. Cline Mar 2018

Expression Yourself: An Analysis Of The Interaction Between The Durbin Amendment And New York Surcharge Ban Of The New York General Business Law, Peter J. Cline

North Carolina Banking Institute

No abstract provided.


Hedging With "Financial Weapons Of Mass Destruction": Cleaning Up The Fallout Of Treating All Derivative Transactions Between Bank Affiliates The Same, Patrick D. Morris Mar 2018

Hedging With "Financial Weapons Of Mass Destruction": Cleaning Up The Fallout Of Treating All Derivative Transactions Between Bank Affiliates The Same, Patrick D. Morris

North Carolina Banking Institute

No abstract provided.


Contents, North Carolina Banking Institute Mar 2018

Contents, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


A Snake Eating Its Own Tail: The Self-Defeating Nature Of An Overly Broad Implementation Of Section 1071, Stephen Michael Spivey Mar 2018

A Snake Eating Its Own Tail: The Self-Defeating Nature Of An Overly Broad Implementation Of Section 1071, Stephen Michael Spivey

North Carolina Banking Institute

No abstract provided.


Is It A Violation Of The Equal Credit Opportunity Act To Require A Spouse To Guarantee A Loan? If Not, It Should Be, Katherine S. Clarke Mar 2018

Is It A Violation Of The Equal Credit Opportunity Act To Require A Spouse To Guarantee A Loan? If Not, It Should Be, Katherine S. Clarke

North Carolina Banking Institute

No abstract provided.


Populist Conundrum: Big Banks Or Plaintiffs' Bar? Banks Win As Congress Overrides The Cfpb Rule Banning Class Action Waivers In Arbitration Agreements, Rebecca D. Floyd Mar 2018

Populist Conundrum: Big Banks Or Plaintiffs' Bar? Banks Win As Congress Overrides The Cfpb Rule Banning Class Action Waivers In Arbitration Agreements, Rebecca D. Floyd

North Carolina Banking Institute

No abstract provided.


Tying Fiduciary Duties To Student Loans: One Small Step Out Of The Massive Debt, Sean R. Whelehan Mar 2018

Tying Fiduciary Duties To Student Loans: One Small Step Out Of The Massive Debt, Sean R. Whelehan

North Carolina Banking Institute

No abstract provided.