North Carolina Banking Institute
Volume 18, Issue 2 (2013)
Articles
Table of Contents
North Carolina Banking Institute
Effective Compliance Risk Management in a Rapidly Changing Regulatory Environment: A Conversation from the Clearinghouse Annual Conference
Lissa L. Broome, Richard Neiman, Sally Belshaw, and Tim Clark
Notes
A Spotlight on Shadow Banking: The CFPB Finalizes Procedures to Supervise Risky Nonbanks
Dylan J. Castellino
The Exception That Ate the Rule: Why QRM Should Not Equal QM
Jeffrey R. Favitta
Proffering the Right Evidence: Proving Loss Causation and Damages under SEC Rule 10b-5
S. Austin King
Deferred Prosecution Agreements: Too Big to Jail and the Potential of Judicial Oversight Combined with Congressional Legislation
Ellis W. Martin
Small Business Real Estate Financing: Why Small Businesses and Banks Should Utilize SBA 504 Loans
Graham S. Miller
Easing the Burden on Mobile Payments: Resolving Current Deficiencies in Money Transmitter Regulation
M. MacRae Robinson
The Consequences of Expiring Commercial Shared-Loss Agreements
Robert C. Martin
Missed (Inter)Connections: Proposed Revisions to the Federal Reserve's Approach to Financial Stability Analysis under the Bank Holding Company Act
Christopher S. Dwight