North Carolina Banking Institute
Volume 20, Issue 1 (2016)
Articles
Front Matter
North Carolina Banking Institute
Table of Contents
North Carolina Banking Institute
The Future of Community Banking
Anthony Gaeta Jr.
Chapter 2 in the History of CMBS: Coming to Terms with the New Rules
Alan Kronovet and Chris van Heerden
The Dodd-Frank Act is Working and Will Protect the American People If It is Not Killed Before Fully Implemented
Dennis M. Kelleher, Stephen W. Hall, and Frank Medina
Comments
Customer Due Diligence: FinCEN and the Beneficial Ownership Requirement for Legal Entity Customers
Adam S. Coto
The Direct Impact of Disparate Impact Claims on Banks
Ballard J. Yelton
FDIC v. Rippy: Due Care and the Business Judgment Rule in the Fourth Circuit and the Potential Implications for the Banking Industry
Cory A. McKenna
Pre-Dispute Mandatory Arbitration Clauses in Consumer Financial Products: The CFPB's Proposed Regulation and Its Consistency with the Arbitration Study
Brenna A. Sheffield
The Banking Shuffle: Barring the Reordering of Consumer Transactions and Other Recommendations
Tanisha M. Edwards
Cybersecurity for Financial Institutions: The Integral Role of Information Sharing in Cyber Attack Mitigation
Ariana L. Johnson
Less is NOT More: The Need to Regulate Apple Pay
Maxwell L. Gregson
Editorial Board
Eric S. Anderson, Editor-in-Chief
Caroline E. Keen, Executive Editor
Carlton B. Price, Managing Editor
Jason A. Burner, Publication Editor
Filmon M. Sexton IV, Institute Editor
Tyler T. Buckner, Articles & Notes Editor
Christopher J. DiSanto, Articles & Notes Editor
Emily S. May, Articles & Notes Editor
Kristin Shields, Articles & Notes Editor
Sarah A. Wahl, Articles & Notes Editor
Faculty Advisor
Lissa L. Broome
Institute Advisor
Jacqueline Carlock