P.O. Box 870382
Tuscaloosa, AL 35487
United States
University of Alabama - School of Law
SSRN RANKINGS
in Total Papers Downloads
marijuana, bank, federalism, money laundering, FinCEN, FDIC, Federal Reserve, NCUA, credit union, cannabis
bank, enforcement actions, capital, regulation, prompt corrective action, leverage ratio, risk-based capital
Uniform Commercial Code, UCC, Article 4A, wire transfer, cybertheft, security procedures
government-sponsored enterprise, GSE, Fannie Mae, Freddie Mac, Farm Credit System, bailouts, credit cycles, business cycles, capital requirements, bond insurance
virtual currency, crypto-currency, Bitcoin, payment systems, money, tax, banking, securities
Federal Reserve, bank, payment systems, deposit insurance, ACH, wire transfers, cryptocurrency, marijuana
fintech, bank, COVID-19, pandemic, technology, stimulus, regulation, regtech
bank, Federal Reserve, payments, payment systems, financial regulation, financial institutions, credit unions, financial innovation, cryptocurrency, cannabis, marijuana, discretion
reputation, risk, bank, regulation, FDIC, NCUA, OCC, Federal Reserve, guns, fossil fuels, payday loans
Securities and Exchange Commission, SEC, ethics, Rule 102(e), due process, attorney-client privilege
Bank, D&O, Director, Officer, Fiduciary, Duty of Care, FIRREA, FDIC
bank, credit union, examination, OCC, FDIC, Federal Reserve, NCUA, appeal
Fannie Mae, Freddie Mac, Federal Housing Finance Agency, government-sponsored enterprise, bank, mortgage, securitization
bank, supervision, regulation, risk
cashier's check, wire transfer, Uniform Commercial Code, fraud, good faith, attorney trust accounts
marijuana, hemp, cannabis, bank, FinCEN, cannabidiol
Federal Reserve, Monetary Policy, Payment Systems, Bank Supervision, FOIA, Transparency
