North Carolina Banking Institute
Volume 7, Issue 1 (2003)
Articles
Title Page
North Carolina Banking Institute
Table of Contents
North Carolina Banking Institute
Bank Governance: An Independent Director's Perspective
John D. "Jay" Cornet
An Overview of Some Rules and Principles for Delivering Consumer Disclosures Electronically
R. David Whitaker
Replacing Paper Writings with Electronic Records in Consumer Transactions: Purposes, Pitfalls and Principles
Jean Braucher
Comments
Section 307 of the Sarbanes-Oxley Act: Eroding the Legal Profession's System of Self-Governance
Stephanie R.E. Patterson
Can Credit Union Member Business Loans Meet the Need for More Credit to Small Businesses
Katherine E. Howell-Best
Notes
Terrorism Insurance and Commerical Real Estate: The New Frontier
Alison R. Orlans
The New Identity Crises: USA PATRIOT Act Customer Identification Programs and the Matricula Consular as Primary Identity Verification for Mexican Nationals
Kathryn Lee Holloman
Accounting for and Disclosure of Special Purpose Entities by Financial Holding Companies: Lessons from PNC Financial Services
Joyita R. Basu
Investment Banking Conflicts: Reserach Analysts and IPO Allocations
Phillip Ballard Kennedy
The National Association of Securities Dealers' Arbitration of Investor Claims against Its Brokers: Taming the Fox that Guards the Henhouse
Paul Joseph Foley
North Carolina's Mortgage Lending Act: Licensing and Regulation of Mortgage Bankers and Brokers
Caroline V. Barbee
The Role of Laypersons in the Closing of Residential Real Estate Transactions: North Carolina's New Approach
Janet Kennedy Dawson
The Availability of Statutory Damages under TILA to Remedy the Sharp Practice of Payday Lenders
Thomas A. Wilson