Financial
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The Fifth Circuit Finds the Consumer Financial Protection Bureau Unconstitutional
By Dylan Ellis The Consumer Financial Protection Bureau (CFPB) has been one of the most divisive government agencies since its… Read More
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Fourth Circuit Vacates Grant of Summary Judgment Based Solely on Estimate of Damages
By Kelsey Hyde On March 17, 2017, the Fourth Circuit published an opinion in the civil matter of Sharma v.… Read More
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Equitable Conversion Gives Bank Priority over IRS Tax Lien
By: Lauren Durr Emery In Susquehanna Bank v. United States of America/ Internal Revenue Service, the Fourth Circuit examined competing… Read More
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Capture Nuances in Financial Regulation
By: Lawrence G. Baxter* Introduction In early May 2012, a select group of America’s most powerful bankers was ushered into… Read More
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Dodd-Frank, Liability Structure, and Financial Instability Cycles: Neither a (Ponzi) Borrower Nor a Lender Be
By: José Gabilondo* Introduction The financial sector has by now mostly sprung back from the crisis that began in 2007,… Read More
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Anticipating the Unthinkable: The Adequacy of Risk Management in Finance and Environmental Studies
By James Fanto This article is only available in PDF format. Click here for the full PDF version of this… Read More
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A New Order of Things: Bringing Mutuality to the “Mutual” Fund
By: John C. Bogle This article is only available in PDF format. Click here for the full PDF version of… Read More
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Not All Practice Makes Perfect: How the Treasury’s Revised Anti-Terrorist Financing Guidelines Still Fail to Adequately Address Charitable Concerns
By: Michael W. Ryan This article is only available in PDF format. Click here for the full PDF version of… Read More
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Trysts or Terrorists? Financial Institutions and the Search for the Bad Guys
By: Richard K. Gordon This article is only available in PDF format. Click here for the full PDF version of… Read More
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Constitutional and Legal Challenges to the Anti-Terrorist Finance Regime
By: Laura K. Donohue This article is only available in PDF format. Click here for the full PDF version of… Read More
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A Burden of Currency Transaction Reporting on Deposit Institutions and the Need for Regulatory Relief
By: Michael J. Parrish This article is only available in PDF format. Click here for the full PDF version of… Read More
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(Not) Advising Corporate Officers About Fiduciary Duties
By: Lyman P.Q. Johnson & Robert V. Ricca This article is only available in PDF format. Click here for the… Read More