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North Carolina Banking Institute

Volume 9, Issue 1 (2005)

Articles

Title Page
North Carolina Banking Institute

Table of Contents
North Carolina Banking Institute

Silent Second Liens - Will Bankruptcy Courts Keep the Peace
David Line Batty and Jo Ann J. Brighton

Payroll Cards: Would You Like Your Pay with Those Fries
Beth S. DeSimone and Carrie A. O'Brien

Recent Developments in Bank Secrecy Act Enforcement
Robert S. Pasley

The First One Hundred Years of Banking in North Carolina
Lissa Lamkin Broome

Notes

Fixing Payday Lending: The Potential of Greater Bank Involvement
Michael Bertics

Protecting Consumers from Consumer Credit Counseling
John Hurst

Check Clearing for the 21st Century Act: The Impact on Consumers
Andrea McGlinn

Will Regulators Burst the Prepaid Bubble
Steven Ritchie

California: A Privacy Statute Meets the GLBA & (and) FCRA
Jason Shroff

Selling out the Farm - The Impact of the Farm Security and Rural Investment Act of 2002 on Lending Institutions and the Small Farmer
Amanda Stokes

Bankwest v. Baker: Is It a Mayday for Payday Lenders in Rent-a-Charter Arrangements
Elizabeth Willoughby

Accounting Consolidation versus Capital Calculation: The Conflict over Asset-Backed Commercial Paper Programs
Lee Gilliam

Hedge Fund Regulation: Investors are Knocking at the Door, but Can the SEC Clean House before Everyone Rushes In
Joseph Hellrung

Riegle-Neal's 10% Nationwide Deposit Cap: Arbitrary and Unnecessary
Cybil White

Not So Perfect: The Disconnect between Medicare and the Uniform Commercial Code regarding Health-Care-Insurance Receivables
Kimberly Easter Zirkle

Scaling the Great Wall: An Analysis of Foreign Banks' Entry into China
Carol G. Liu

The Spectrum Plus Case: Fixed or Floating Charges over Book Debts in England
Lauren Pogue

Achieving the American Dream: May Financial Holding Companies Engage in Real Estate Brokerage
Jabari M. Vaughn