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Articles from North Carolina Banking Institute (March 1, 2014)

1-16 out of 16 article(s)
Title Author Type Words
A spotlight on shadow banking: the CFPB finalizes procedures to supervise risky nonbanks. Castellino, Dylan J. 11742
Banking on Bitcoin: applying anti-money laundering and money transmitter laws. Penrose, Kelsey L. 8972
Deferred prosecution agreements: "too big to jail" and the potential of judicial oversight combined with congressional legislation. Martin, Ellis W. 8636
Easing the burden on mobile payments: resolving current deficiencies in money transmitter regulation. Robinson, M. MacRae 10235
Effective compliance risk management in a rapidly changing regulatory environment: a conversation from the Clearing House Annual Conference. Discussion 9230
Falling on deaf ears: the FSOC's evidentiary hearing provides little opportunity to challenge a nonbank SIFI designation. Butler, William M. 11782
Foreword. Core, Sarah A.; Broome, Lissa L. 712
Missed (inter)connections: proposed revisions to the Federal Reserve's approach to financial stability analysis under the Bank Holding Company Act. Dwight, Christopher S. 10981
Proffering the right evidence: proving loss causation and damages under SEC rule 10b-5. King, S. Austin 10510
Small business real estate financing: why small businesses and banks should utilize SBA 504 loans. Miller, Graham S. 12188
The alternative investment fund managers directive: the European Union gives private equity fund managers the "social market economy" treatment. Hodge, Tom C. 4137
The CFPB "indirectly" regulates lending through auto dealers. Perez, Kim B. 12073
The consequences of expiring commercial shared-loss agreements. Martin, Robert C. 8914
The Durbin Amendment's interchange fee and network non-exclusivity provisions: did the Federal Reserve Board overstep its boundaries? McConnell, Kathleen A. 15085
The exception that ate the rule: why QRM should not equal QM. Favitta, Jeffrey R. 13760
The student debt crisis: a synthesized solution for the next potential bubble. Gregory, Jessica L. 6305

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