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Banking and Finance Law Commons

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Articles 391 - 420 of 477

Full-Text Articles in Banking and Finance Law

E-Sign: Will The New Law Increase Internet Security Allowing Online Mortgage Lending To Become Routine, Carrie A. O'Brien Apr 2001

E-Sign: Will The New Law Increase Internet Security Allowing Online Mortgage Lending To Become Routine, Carrie A. O'Brien

North Carolina Banking Institute

No abstract provided.


E-Sign Versus State Electronic Signature Laws: The Electronic Statutory Battleground, Adam R. Smart Apr 2001

E-Sign Versus State Electronic Signature Laws: The Electronic Statutory Battleground, Adam R. Smart

North Carolina Banking Institute

No abstract provided.


Dueling Dollars: The Story Of Sacagawea's Journey, Richard R. Holley Iii Apr 2001

Dueling Dollars: The Story Of Sacagawea's Journey, Richard R. Holley Iii

North Carolina Banking Institute

No abstract provided.


Mccoll's Revolution: The Triumph Of The South, Frances Clement Apr 2001

Mccoll's Revolution: The Triumph Of The South, Frances Clement

North Carolina Banking Institute

No abstract provided.


Gramm-Leach-Bliley Act And State Regulation Of The Business Of Insurance-Past, Present And . . . Future, Scott A. Sinder Apr 2001

Gramm-Leach-Bliley Act And State Regulation Of The Business Of Insurance-Past, Present And . . . Future, Scott A. Sinder

North Carolina Banking Institute

No abstract provided.


The Search For Clarity In The Accounting For Loan-Loss Reserves: Earnings Management Vs. Safety And Soundness, Jonathan C. Windham Apr 2001

The Search For Clarity In The Accounting For Loan-Loss Reserves: Earnings Management Vs. Safety And Soundness, Jonathan C. Windham

North Carolina Banking Institute

No abstract provided.


Occ V. Providian National Bank: Enforcement Of The Ftc's Unfair And Deceptive Trade Practices Statute By The Occ, Mcneill Y. Wester Apr 2001

Occ V. Providian National Bank: Enforcement Of The Ftc's Unfair And Deceptive Trade Practices Statute By The Occ, Mcneill Y. Wester

North Carolina Banking Institute

No abstract provided.


From Checks To Cash: The Regulation Of The Payday Lending Industry, Scott Andrew Schaaf Apr 2001

From Checks To Cash: The Regulation Of The Payday Lending Industry, Scott Andrew Schaaf

North Carolina Banking Institute

No abstract provided.


Financial Services Privacy At The Start Of The 21st Century: A Conceptual Perspective, Charles M. Horn Apr 2001

Financial Services Privacy At The Start Of The 21st Century: A Conceptual Perspective, Charles M. Horn

North Carolina Banking Institute

No abstract provided.


Bank Capital Requirements For Retained Interests In Securitizations, Cynthia C. Mabel Apr 2001

Bank Capital Requirements For Retained Interests In Securitizations, Cynthia C. Mabel

North Carolina Banking Institute

No abstract provided.


Willie Sutton Is On The Internet: Bank Security Strategy In A Shared Risk Environment, Eugene M. Katz, Theodore F. Claypoole Apr 2001

Willie Sutton Is On The Internet: Bank Security Strategy In A Shared Risk Environment, Eugene M. Katz, Theodore F. Claypoole

North Carolina Banking Institute

No abstract provided.


First Pacific Bancorp, Inc. V. Helfer: A Case For An Implied Private Cause Of Action, Nathan Fess Apr 2001

First Pacific Bancorp, Inc. V. Helfer: A Case For An Implied Private Cause Of Action, Nathan Fess

North Carolina Banking Institute

No abstract provided.


Foreword, North Carolina Banking Institute Apr 2001

Foreword, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


The Impact Of Technology On Banking: The Effect And Implications Of Deconstruction Of Banking Functions, Julie L. Williams, James F. Gillespie E. Apr 2001

The Impact Of Technology On Banking: The Effect And Implications Of Deconstruction Of Banking Functions, Julie L. Williams, James F. Gillespie E.

North Carolina Banking Institute

No abstract provided.


Tentative Steps Toward Financial Privacy, David W. Roderer Apr 2000

Tentative Steps Toward Financial Privacy, David W. Roderer

North Carolina Banking Institute

No abstract provided.


Randolph V. Green Tree Financial Corp.: Are Consumer Arbitration Agreements That Are Silent As To The Apportionment Of Arbitral Expenses Enforceable, Matthew C. Bouchard Apr 2000

Randolph V. Green Tree Financial Corp.: Are Consumer Arbitration Agreements That Are Silent As To The Apportionment Of Arbitral Expenses Enforceable, Matthew C. Bouchard

North Carolina Banking Institute

No abstract provided.


The Community Reinvestment Act & Credit Unions, C. Blythe Clifford Apr 2000

The Community Reinvestment Act & Credit Unions, C. Blythe Clifford

North Carolina Banking Institute

No abstract provided.


S Banks: Should Banks Convert To S Corporations, Michael Duane Jones Apr 2000

S Banks: Should Banks Convert To S Corporations, Michael Duane Jones

North Carolina Banking Institute

No abstract provided.


Joint Accounts, Setoff, And Distribution Of Marital Property In North Carolina, Nancy Ray Apr 2000

Joint Accounts, Setoff, And Distribution Of Marital Property In North Carolina, Nancy Ray

North Carolina Banking Institute

No abstract provided.


Cyberbanking: Legal And Regulatory Considerations For Banking Organizations, John L. Douglas Apr 2000

Cyberbanking: Legal And Regulatory Considerations For Banking Organizations, John L. Douglas

North Carolina Banking Institute

No abstract provided.


Growth Of Internet-Only Banks: Brick And Mortar Branches Are Feeling The Byte, Christian N. Watson Apr 2000

Growth Of Internet-Only Banks: Brick And Mortar Branches Are Feeling The Byte, Christian N. Watson

North Carolina Banking Institute

No abstract provided.


Computerized Credit Scoring's Effect On The Lending Industry, Kenneth G. Gunter Apr 2000

Computerized Credit Scoring's Effect On The Lending Industry, Kenneth G. Gunter

North Carolina Banking Institute

No abstract provided.


Patent Protection For New Ways To Do Business And The Effect On Financial Institutions, Jacob Razem Apr 2000

Patent Protection For New Ways To Do Business And The Effect On Financial Institutions, Jacob Razem

North Carolina Banking Institute

No abstract provided.


Overview Of The Gramm-Leach-Bliley Act, Paul J. Polking, Scott A. Cammarn Apr 2000

Overview Of The Gramm-Leach-Bliley Act, Paul J. Polking, Scott A. Cammarn

North Carolina Banking Institute

No abstract provided.


Retail Delivery Of Financial Services After The Gramm-Leach-Bliley Act: How Will Public Policy Shape The Financial Services Supermarket, Joseph A. Smith Jr. Apr 2000

Retail Delivery Of Financial Services After The Gramm-Leach-Bliley Act: How Will Public Policy Shape The Financial Services Supermarket, Joseph A. Smith Jr.

North Carolina Banking Institute

No abstract provided.


Banking Regulation: Its History And Future, Jerry W. Markham Apr 2000

Banking Regulation: Its History And Future, Jerry W. Markham

North Carolina Banking Institute

No abstract provided.


Revised Article 9 Of The Ucc: Scope, Perfection, Priorities, And Default, Barkley Clark Apr 2000

Revised Article 9 Of The Ucc: Scope, Perfection, Priorities, And Default, Barkley Clark

North Carolina Banking Institute

No abstract provided.


The Termination Of Joint Ventures: How Does The Dance End, Jeffrey B. Kaufmann, Hugh M. O'Neill Apr 2000

The Termination Of Joint Ventures: How Does The Dance End, Jeffrey B. Kaufmann, Hugh M. O'Neill

North Carolina Banking Institute

No abstract provided.


How To Be Secure When Your Collateral Is A Security: A Guide To The Creation And Perfection Of Security Interests In Investment Property Under The 1994 Revisions To The Uniform Commercial Code, Joseph B. Kluttz, David Line Batty, V. Nicole Nichols Apr 2000

How To Be Secure When Your Collateral Is A Security: A Guide To The Creation And Perfection Of Security Interests In Investment Property Under The 1994 Revisions To The Uniform Commercial Code, Joseph B. Kluttz, David Line Batty, V. Nicole Nichols

North Carolina Banking Institute

No abstract provided.


New Millennium Heralds Changes In North Carolina's Financial Services Landscape, Todd Hammond Eveson Apr 2000

New Millennium Heralds Changes In North Carolina's Financial Services Landscape, Todd Hammond Eveson

North Carolina Banking Institute

No abstract provided.