Banking and Finance Law Commons^™

Does Federal Law Preempt State Or Local Laws That Ban Atm Surcharges, Melanie Elizabeth Doule Apr 2000

The 21st Century Cra: How Internet Banks Are Causing Regulators To Rethink The Community Reinvestment Act, William M. Keyser Apr 2000

One-Card 101: Wachovia Hits The Pit And Becomes The Partner Bank Of The Unc One Card, Richard R. Holley Iii Apr 2000

Will North Carolina's Predatory Home Lending Act Protect Borrowers From The Vulnerability Caused By The Inadequacy Of Federal Law, Richard R. Daugherty Apr 2000

Now That The Floodgates Have Been Opened, Why Haven't Banks Rushed Into The Certification Authority Business, Tara C. Hogan Apr 2000

Neder V. United States Materiality In Bank Fraud Prosecutions, John S. Slosson Apr 2000

The Entrance Of Banks Into Subprime Lending: First Union And The Money Store, Evan M. Gilreath Apr 1999

Identity Theft: Prevention And Liability, Kristen S. Provenza Apr 1999

An Introduction To The Euro, Tonya D. Horton Apr 1999

Bankers Beware: The Risks Of Syndicated Credits, Megan Elizabeth Jones Apr 1999

Latimore V. Citibank Federal Savings Bank: A Journey Through The Labyrinth Of Lending Discrimination, Erin Elisabeth Dancy Apr 1999

Bankers Up - Professional Sports Facility Financing And Other Opportunities For Bank Involvement In Lucrative Professional Sports, Kerry M. Fraas Apr 1999

Circling The Wagons: Has The Scope Of The Duties Of Bank Directors Faced With Bids For Acquisition Expanded, Todd Hammond Eveson Apr 1999

How Banks Can Benefit From Partnership With Community Development Financial Institutions: The Bank Enterprise Awards Program, Calvin Cunningham Apr 1999

Strategic Alliances: Why, How, And What To Watch For, David E. Brown Jr., Kathryn M. Cole, Joseph A. Smith Jr. Apr 1999

Money Laundering: New Legislation And New Regulations, But Is It Enough, Bradley J-M. Runyon Apr 1999

The Evolution Of The Common Bond In Occupational Credit Unions: How Close Must The Tie That Binds Be, Amanda Masset Apr 1999

The Future Of Nonbank Depository Financial Institutions, C. Dawn Causey Apr 1999

Privacy And Accuracy Of Personal Information, L. Richard Fischer Apr 1999

Expansion And Innovation Predominant Themes Among North Carolina Financial Institutions In 1998, Lara L. Spencer Apr 1999

Brazil And The Global Financial Crisis: An Examination Of The Effect From Charlotte To Sao Paolo, Rachel V. Steinwender Apr 1999

Intrabank Conflicts Of Interest, Peter C. Buck, Krista R. Bowen Apr 1999

Impact Of Statement Of Financial Accounting Standards 133 On The Banking Industry, Mark O. Henry Apr 1999

Bank Mergers In Concentrated Markets: The Role Of Mitigating Factors, Chad F. Brown Apr 1998

Functional Regulation Of Bank Insurance Activities: The Time Has Come, Linda Birkin Tigges Apr 1998

The Role Of Outside Counsel In The Creation Of Economic Value, Joseph A. Smith Jr. Apr 1998

The Consumer Credit Reporting Reform Act: Information Sharing And Preemption, Joseph L. Seidel Apr 1998

The Riegle-Neal Amendments Act Of 1997: The Impact Of Interstate Branching On The Dual Banking System, Hayley M. Brady, Mark V. Purpura Apr 1998

Banks And The Year 2000 Problem, David Greaves Apr 1998

Geographic Markets In Bank Mergers: A Potpourri Of Issues, Michael A. Greenspan Apr 1998