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Contents
North Carolina Banking Institute

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Front Matter
North Carolina Banking Institute

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Masthead
North Carolina Banking Institute

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Foreword
Madeleine "Mady" Clahane and Lissa L. Broome

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Effective Legal Challenge to Agency Action: Litigating Against the CFPB in the Post-Chevron Environment
Lucy C. Bartholomew

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Banking on Administrative Law: How the Supreme Court’s 2023–2024 Term Affects Banks
David F. Freeman Jr., Christopher L. Allen, James P. Bergin, Amber A. Hay, Allon Kedem, Trevor Kirby, William Perdue, Nancy L. Perkins, Anthony Raglani, and Kara Ramsey

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Color in Line: Discrimination Against People of Color at the Deposit Window
Mark B. Greenlee

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An Analysis of FDIC Misrepresentation Prevention Through the Lens of the Lanham Act
Joshua S. Almond

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National Bank Preemption After Cantero v. Bank of America: Are State Fair Access Laws Preempted?
Kallie A. Bergers

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Bank Mergers and Acquisitions: Diverging Agency Guidance
Bianca R. Serafano

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Scope 3 Emissions Disclosures for Banks, With or Without the SEC
Kalysta A. Strauss

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Medical Debt Regulation and Law: Effects on Consumers and Industry
Julian C. Surprise

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Paycheck Advance Products: Early Access to Wages or a Credit Product?
Lauren M. Slack

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Can Personal Identification Information be Collected on Online Purchases under California’s Song-Beverly Credit Card Act?
John B. Lafave III

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Administrative Law Judges and Removal Protections: An Article II Battle Not Resolved by Jarkesy
Emily Kaplan

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Community Reinvestment Act Final Rule: Expanding the CRA to Cover Digital Banking
Sarah M. Campbell

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Incentivizing LIHTC Development in Rural CRA Deserts
Kristina E. Smith

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The Validity of Consensual Third-Party Releases Post-Purdue Pharma
Jackson E. Fisher

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The Advice of Counsel Defense: No Longer a Fraudster’s Shield
Maxwell Newman