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Banking and Finance Law Commons™

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2002

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Institution
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Articles 1 - 30 of 81

Full-Text Articles in Banking and Finance Law

Put-Call Parity And The Law, Michael S. Knoll Nov 2002

Put-Call Parity And The Law, Michael S. Knoll

Cardozo Law Review

No abstract provided.


Fourt (Or Five) Easy Lessons From Enron, Douglas G. Baird, Robert K. Rasmussen Nov 2002

Fourt (Or Five) Easy Lessons From Enron, Douglas G. Baird, Robert K. Rasmussen

Vanderbilt Law Review

Temptation. It lies at the heart of financial swindles. The promise of 50% returns in three months can lure thousands of investors-so too can a stock that soars 500% in three years. But those who are tempted are often skeptical. Before they invest, they want to know how one can enjoy such supracompetitive returns. The answer usually is a facially plausible story, though with a bit of mystery attached. The mystery is often touted as the reason that the investment opportunity is exclusive to the entrepreneur who discovered it. It is what ensures that the gains are not competed away. …


The Cure And Reinstatement Of Mortgages By Third Party Assignees, Arthur J. Margulies Nov 2002

The Cure And Reinstatement Of Mortgages By Third Party Assignees, Arthur J. Margulies

Cardozo Law Review

No abstract provided.


A Repo Opera: How Criimi Mae Got Repos Backwards, Jeanne L. Schroeder Oct 2002

A Repo Opera: How Criimi Mae Got Repos Backwards, Jeanne L. Schroeder

Articles

The article argues that repurchase agreements (repos) should be treated as true sales rather than secured loans under bankruptcy law to maintain financial market stability. It critiques the *In re Criimi Mae* court for misapplying the "Debtors Equity Test," which assesses whether the seller retains meaningful property rights. The analysis emphasizes the need for clear legal standards to prevent misclassification and ensure market certainty.


The Application Of The Foreign Sovereign Immunities Act To An Action Against The French Railroad For Transporting Thousands Of Jews And Others To Their Deaths: Abrams V. Sncf, Malvina Halberstam Jul 2002

The Application Of The Foreign Sovereign Immunities Act To An Action Against The French Railroad For Transporting Thousands Of Jews And Others To Their Deaths: Abrams V. Sncf, Malvina Halberstam

Articles

No abstract provided.


Financial Markets : Institutions And Regulations, R Vaidyanathan Jun 2002

Financial Markets : Institutions And Regulations, R Vaidyanathan

IIMB Management Review

No abstract provided.


Race, Class, And Suburbia: The Modern Black Suburb As A 'Race-Making Situation', Mary Jo Wiggins Jun 2002

Race, Class, And Suburbia: The Modern Black Suburb As A 'Race-Making Situation', Mary Jo Wiggins

University of Michigan Journal of Law Reform

In her Article, Professor Wiggins discusses the complex social phenomenon of "Black suburbanization, " focusing on the commercial "disinvestment" in and around predominately Black suburbs. She traces the historical relationship between Black Americans and the suburbs, and describes in detail the commercial disinvestment in two contemporary Black suburbs, Prince George's County, Maryland, and south DeKalb, Georgia. In her Article, she offers possible explanations for disinvestment, including the application of protective zoning; inefficient zoning laws and practices; prior investment decisions; demographic explanations; and independent effects .of race. Wiggins analyzes some of the resulting negative social and economic consequences, including a sense …


Shame On You: Campaign Finance Reform Through Social Norms, Todd R. Overman May 2002

Shame On You: Campaign Finance Reform Through Social Norms, Todd R. Overman

Vanderbilt Law Review

In 1998, Senator Russell Feingold squared off against Representative Mark Neumann in a heated contest for a Wisconsin Senate seat. During the campaign, Representative Neumann and Senator Feingold voluntarily entered into a number of campaign finance restrictions.' Representative Neumann, despite losing the race to Senator Feingold, asserted that those restrictions "showed that campaign finance reform didn't require changes in law and was best handled on a voluntary basis.' In the 2000 New York Senate race, Representative Rick Lazio echoed Representative Neumann's sentiment and declared that it was he and "Mrs. Clinton's opportunity, to make a statement about our commitment to …


22nd Annual Conference On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law Apr 2002

22nd Annual Conference On Legal Issues For Financial Institutions, Office Of Continuing Legal Education At The University Of Kentucky College Of Law

Continuing Legal Education Materials

Materials from the 22nd Annual Conference on Legal Issues for Financial Institutions held by UK/CLE in April of 2002.


Online Transactions: Squaring The Gramm-Leach-Bliley Act Privacy Provisions With The Ftc Fair Information Practice Principles, David Annecharico Apr 2002

Online Transactions: Squaring The Gramm-Leach-Bliley Act Privacy Provisions With The Ftc Fair Information Practice Principles, David Annecharico

North Carolina Banking Institute

No abstract provided.


Financial And Bank Holding Company Issuance Of Trust Preferred Securities, Todd H. Eveson Apr 2002

Financial And Bank Holding Company Issuance Of Trust Preferred Securities, Todd H. Eveson

North Carolina Banking Institute

No abstract provided.


The Great Turf War Of The New Millennium: Can Banks Engage In Real Estate Brokerage And Management Activities, Harrison K. Bishop Apr 2002

The Great Turf War Of The New Millennium: Can Banks Engage In Real Estate Brokerage And Management Activities, Harrison K. Bishop

North Carolina Banking Institute

No abstract provided.


Increased Federal Deposit Insurance Coverage: At What Cost, Nancy J. Coppola Apr 2002

Increased Federal Deposit Insurance Coverage: At What Cost, Nancy J. Coppola

North Carolina Banking Institute

No abstract provided.


Government Sponsored Enterprises: A Discussion Of The Federal Subsidy Of Fannie Mae And Freddie Mac, Bradley K. Krehely Apr 2002

Government Sponsored Enterprises: A Discussion Of The Federal Subsidy Of Fannie Mae And Freddie Mac, Bradley K. Krehely

North Carolina Banking Institute

No abstract provided.


Yield Spread Premiums For Mortgage Brokers: Culpepper V. Irwin Mortgage Corporation And The 2001 Hud Policy Statement, Lisa Morgan Apr 2002

Yield Spread Premiums For Mortgage Brokers: Culpepper V. Irwin Mortgage Corporation And The 2001 Hud Policy Statement, Lisa Morgan

North Carolina Banking Institute

No abstract provided.


Can't Get Money For Nothing: An Analysis Of Atm Surcharge Ban Demand, Ginger Ann Bagley Apr 2002

Can't Get Money For Nothing: An Analysis Of Atm Surcharge Ban Demand, Ginger Ann Bagley

North Carolina Banking Institute

No abstract provided.


The Consumer Response To Privacy Provisions In Gramm-Leach-Bliley: Much Ado About Nothing, Eric Poggemiller Apr 2002

The Consumer Response To Privacy Provisions In Gramm-Leach-Bliley: Much Ado About Nothing, Eric Poggemiller

North Carolina Banking Institute

No abstract provided.


Confidentiality Of Communications By In-House Counsel For Financial Institutions, Janet J. Higley, Robert C. Jones Jr., Peter C. Buck Apr 2002

Confidentiality Of Communications By In-House Counsel For Financial Institutions, Janet J. Higley, Robert C. Jones Jr., Peter C. Buck

North Carolina Banking Institute

No abstract provided.


First Union V. Suntrust Banks: The Fight For Wachovia And Its Impact On North Carolina Corporate Law, Lijun K. Yang Apr 2002

First Union V. Suntrust Banks: The Fight For Wachovia And Its Impact On North Carolina Corporate Law, Lijun K. Yang

North Carolina Banking Institute

No abstract provided.


The Post-Green Tree Evidentiary Standard For Invalidating Arbitration Clauses In Consumer Lending Contracts: How Much Justice Can You Afford, Jason Bradley Kay Apr 2002

The Post-Green Tree Evidentiary Standard For Invalidating Arbitration Clauses In Consumer Lending Contracts: How Much Justice Can You Afford, Jason Bradley Kay

North Carolina Banking Institute

No abstract provided.


Privacy Rights V. Anti-Money Laundering Enforcement, Robert S. Pasley Apr 2002

Privacy Rights V. Anti-Money Laundering Enforcement, Robert S. Pasley

North Carolina Banking Institute

No abstract provided.


Universal Charter Options: Providing A Competitive Advantage For State Financial Institutions, Katherine E. Howell-Best Apr 2002

Universal Charter Options: Providing A Competitive Advantage For State Financial Institutions, Katherine E. Howell-Best

North Carolina Banking Institute

No abstract provided.


Reorganizations And Stochastic Collateral Value, Royce De R. Barondes Apr 2002

Reorganizations And Stochastic Collateral Value, Royce De R. Barondes

Faculty Publications

Bebchuk and Fried propose using a series of auctions to implement a market-based methodology for valuing secured claims in a reorganization. This Article demonstrates their procedure can result in a secured creditor receiving more than its ex ante bargain, and that the probability distribution of possible collateral values can be relevant to fulfilling the ex ante bargain. This Article further develops and examines a refinement of the Bebchuk and Fried procedure that provides an approximate solution to the overcompensation of secured creditors. This refinement reconceptualizes collateral as comprising two components: (i) a call option on that property, exercisable at the …


The Law And Economics Of Consumer Finance, Richard M. Hynes, Eric A. Posner Apr 2002

The Law And Economics Of Consumer Finance, Richard M. Hynes, Eric A. Posner

Faculty Publications

No abstract provided.


Foreword, North Carolina Banking Institute Apr 2002

Foreword, North Carolina Banking Institute

North Carolina Banking Institute

No abstract provided.


Federal Banking Agencies' Guidance On Subprime Lending: Regulation With A Divided Mind, Joseph A. Smith Jr. Apr 2002

Federal Banking Agencies' Guidance On Subprime Lending: Regulation With A Divided Mind, Joseph A. Smith Jr.

North Carolina Banking Institute

No abstract provided.


Does The Term Bank Broker-Dealer Still Have Meaning, Alan E. Sorcher, Satish M. Kini Apr 2002

Does The Term Bank Broker-Dealer Still Have Meaning, Alan E. Sorcher, Satish M. Kini

North Carolina Banking Institute

No abstract provided.


The North Carolina Business Court: North Carolina's Special Superior Court For Complex Business Cases, Carrie A. O'Brien Apr 2002

The North Carolina Business Court: North Carolina's Special Superior Court For Complex Business Cases, Carrie A. O'Brien

North Carolina Banking Institute

No abstract provided.


State Usury Laws: Are They Effective In A Post-Glba World, Amanda Katherine Hill Sadie Apr 2002

State Usury Laws: Are They Effective In A Post-Glba World, Amanda Katherine Hill Sadie

North Carolina Banking Institute

No abstract provided.


Deposit Accounts Under The New World Order, Ingrid Michelsen Hillinger, David Line Batty, Richard K. Brown Apr 2002

Deposit Accounts Under The New World Order, Ingrid Michelsen Hillinger, David Line Batty, Richard K. Brown

North Carolina Banking Institute

No abstract provided.