North Carolina Banking Institute
Volume 8, Issue 1 (2004)
Articles
Title Page
North Carolina Banking Institute
Table of Contents
North Carolina Banking Institute
Federal Preemption and the Challenge to Maintain Balance in the Dual Banking System
Robert C. Eager and C. F. Muckenfuss III
Financial Literacy, Regulation and Consumer Welfare
Joseph A. Smith Jr.
Operational Risk in Bashel II
Michael E. Blieier
The Legal Giants that Propelled North Corolina Banks to National Prominence: Paul J. Polking, Marion A. Cowell, and Jerone C. Herring
Lissa L. Broome
Notes
HIPAA: Demystifying the Implications for Financial Institutions
Jessica M. Lewis
Problems with Potential Application of Selected Provisions of the Sarbanes-Oxley Act of 2002 to Small, Non-Public Banking Organizations
Jonathan A. Treadway
The New Rule 10b-18: How the Wachovia Merger Continues to Plague the Future of the Banking Industry
James E. Langston Jr.
The Citigroup and J.P. Morgan Chase Enron Settlements: The Impact on the Financial Industry
Vaughn K. Reynolds
The Proposed Regulatory Changes to Fannie Mae and Freddie Mac: An Analysis
Jason T. Strickland
Bounce Protection: Payday Lending in Sheep's Clothing
Owen B. Asplundh
Preemption and the North Carolina Predatory Lending Law
C. Bailey King Jr.