PDF

Title Page
North Carolina Banking Institute

PDF

Table of Contents
North Carolina Banking Institute

PDF

Credit Union Conversions: Charter Choices and Controversy
Michael W. Briggs

PDF

The Credit Card Market and Regulation: In Need of Repair
Carolyn Carter, Elizabeth Renuart, Margot Saunders, and Chi Chi Wu

PDF

BAPCPA and Commercial Credit: Who (SIC) Do You Trust
David G. Epstein

PDF

Notice Requirements: Common Themes and Differences in the Regulatory and Legislative Responses to Data Security Breaches
Satish M. Kini and James T. Shreve

PDF

Wachovia Bank, N.A. v. Burke: Preemption of State Law with Respect to National Bank Operations Subsidiaries
Russell J. Andrew

PDF

The Preservation of Diversity Jurisdiction for National Banks
Michelle E. O'Leary

PDF

Recent Changes to the Community Reinvestment Act and Their Impact on Community Banks and Rural Economies
Camden C. Betz

PDF

Wal-Mart's Industrial Loan Company: The Risk to Community Banks
Kevin K. Nolan

PDF

Valuables in Your Mailbox - How the Concept of Value in Cole v. U.S. Capital, Inc. Enhances the FCRA's Guidelines concerning Creditor Marketing
April B. Chang

PDF

Overdraft Protection Programs: Consumers Still in the Dark under Regulation DD
Carolyn M. Gillikin

PDF

Full Disclosure: How Should Lenders Respond to the Heightened Reporting Requirements of the Home Mortgage Disclosure Act
Henry M. Jay

PDF

Data Security and Data Breach Notification for Financial Institutions
Sean C. Honeywill

PDF

Small Businesses and Identity Theft: Reallocating the Risk of Loss
Penelope N. Lazarou

PDF

Equity Investment in Chinese Banks: A Doorway into China's Banking Sector
Jack E. Jirak

PDF

Islamic Finance: A Growing Industry in the United States
Kimberly J. Tacy

PDF

Unexpired Leases under the New Bankruptcy Act: A Win-Win for Landlords and Lenders
Jordan M. Kirby

PDF

Waiving the Attorney-Client Privilege Goodbye: The Erosion of the Privilege by Federal Financial Regulatory Agencies
Priscilla L. Walton