Part of the Banking and Finance Law Commons

Works in Banking and Finance Law

2023

Regulating Strategic Sovereign Wealth, Paul Rose
BYU Law Review

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Scaling DAOs Through Fiduciary Duties, Alex Dolphin
BYU Law Review

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2022

Nontraditional Investors, Jennifer S. Fan
BYU Law Review

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2021

Corruption in University Admissions and the Administrative Allocation of Scarce Goods, L. Burke Files, Roger E. Meiners, Andrew P. Morriss
BYU Law Review

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The Case for Empowering Quality Shareholders, Lawrence A. Cunningham
BYU Law Review

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2020

Utility Token Offerings: Can a Security Transform into a Non-Security?, Scott W. Maughan
BYU Law Review

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2019

Challenging Payday Lenders by Opening up the Market for Small-Dollar Loans, Eliza Platts-Mills, Justin Chung
Brigham Young University Journal of Public Law

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Challenging Payday Lenders by Opening up the Market for Small-Dollar Loans, Rex E. Lee
Brigham Young University Journal of Public Law

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2018

Courts as Information Intermediaries: A Case Study of Sovereign Debt Disputes, Sadie Blanchard
BYU Law Review

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2017

Holding Investment Bankers Liable for Aiding and Abetting Corporate Directors: The Under-deterrent, Maren Worley
Brigham Young University Journal of Public Law

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2016

The Other Eighty Percent: Private Investment Funds, International Tax Avoidance, and Tax-Exempt Investors, Omri Marian
BYU Law Review

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Misaligned Interests in Private Equity, Jarrod Shobe
BYU Law Review

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Trusts No More: Rethinking the Regulation of Retirement Savings in the United States, Natalya Shnitser
BYU Law Review

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2014

The Duty to Manage Risk, A. Christine Hurt
Faculty Scholarship

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Surveillant and Counselor: A Reorientation in Compliance for Broker-Dealers, James A. Fanto
BYU Law Review

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Project Finance Investors: Solution to Populismo, Jenny Small
Brigham Young University International Law & Management Review

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Effect of United States v. Williams on the Offshore Voluntary Disclosure Program, Steven Ferraro
Brigham Young University International Law & Management Review

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Innovations in the War on Tax Evasion, Tracy A. Kaye
BYU Law Review

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2013

As Greece Goes, so Goes the E.U.: Defending Europe with a Sovereign Debt Restructuring Framework, Elizabeth H. Dahill
Brigham Young University International Law & Management Review

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Foreign Direct Investment in Post-War Iraq: An Investor's Introductory Guide to the Legal Framework, Jordan E. Toone
Brigham Young University International Law & Management Review

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The Regulation of U.S. Money Market Funds: Lessons From Europe, Latoya Brown
Brigham Young University International Law & Management Review

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2012

Regulating Short Selling in Europe After the Crisis, Rodolphe B. Elineau
Brigham Young University International Law & Management Review

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2011

Dictionaries Fail: The Volcker Rule's Reliance on Definitions Renders it Ineffective and a New Solution is Needed to Adequately Regulate Proprietary Trading, R. Rex Chatterjee
Brigham Young University International Law & Management Review

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Separation of Bank and State: Consolidating Bailed-Out Companies into the U.S. Debt Ceiling and Government Financial Statements, J. W. Verret
BYU Law Review

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The UBS Case: The U.S. Attack on Swiss Banking Sovereignty, Beckett G. Cantley
Brigham Young University International Law & Management Review

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2010

Regulating Compensation, A. Christine Hurt
Faculty Scholarship

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Managerial Entrenchment and Shareholder Wealth Revisited: Theory and Evidence from a Recessionary Financial Market, Jay B. Kesten
BYU Law Review

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Civil Liability for Misstatements in Offer Documents: Striking the Right Balance, Joanna Khoo
Brigham Young University International Law & Management Review

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"If You Poison Us Do We Not Die?" - A Critical Analysis of the Legality of Poison Puts in the Wake of San Antonio Fire and Police Pension Fund v. Amylin, Inc., Marcus Kai Hintze
BYU Law Review

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The Global Financial Crisis and Proposed Regulatory Reform, Randall D. Guynn
BYU Law Review

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Using Fair Return Prices to Assess the Value and Cost of Financial Guarantees for New Nuclear Power Plants, Bernell K. Stone
Brigham Young University International Law & Management Review

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Toxic Assets: Untangling the Web, Margarita S. Brose, Bill Niclos
Brigham Young University International Law & Management Review

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2009

Rethinking the "Law and Finance" Paradigm, Katharina Pistor
BYU Law Review

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Law and Financial Development: What We Are Learning from Time-Series Evidence, John Armour, Simon Deakin, Viviana Mollica, Mathias Siems
BYU Law Review

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Law and Finance: Inaccurate, Incomplete, and Important, Ruth V. Aguilera, Cynthia A. Williams
BYU Law Review

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Evil Has a New Name (And a New Narrative): Bernard Madoff, A. Christine Hurt
Faculty Scholarship

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2008

The False Panacea of International Agreements for U.S. Regulation of Sovereign Wealth Funds, David A. Hall
Brigham Young University International Law & Management Review

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Hedge Funds: The Case Against Increased Global Regulation in Light of the Subprime Mortgate Crisis, Laszlo Ladi
Brigham Young University International Law & Management Review

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The Role of Private Sector Investment in International Microfinance and the Implications of Domestic Regulatory Environments, William Langer
Brigham Young University International Law & Management Review

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2006

Adopting Restatement Mortgage Subrogation Principles: Saving Billions of Dollars for Refinancing Homeowners, Grant S. Nelson, Dale A. Whitman
BYU Law Review

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Penny Wise, Pound Foolish: Why Investors Would Be Foolish To Pay a Penny or a Pound for the Protections Provided by Sarbanes-Oxley, Cory L. Braddock
BYU Law Review

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2005

Much Ado About Nothing: Looking Past the Drama of the Sarbanes-Oxley Act and Reevaluating the U.S. Delisting Trend Among Non-U.S. Firms, Kalani A. Morse
Brigham Young University International Law & Management Review

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Eternal Student Loan Liability: Who Can Sue Under 20 U.S.C. § 1091a?, Glenn E. Roper
Brigham Young University Journal of Public Law

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2004

So You've Been Preempted-What Are You Going to Do Now?: Solutions for States Following Federal Preemption of State Predatory Lending Statutes, Christopher R. Childs
BYU Law Review

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Overoptimism and Overborrowing, Richard M. Hynes
BYU Law Review

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2000

The Minimum Distribution Rules and Their Critical Role in Controlling the Floodgates of Qualified Plan Wealth, Jay A. Soled, Bruce A. Wolk
BYU Law Review

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1998

Reforming the Law: The Payment Rule as a Paradigm, Dale A. Whitman
BYU Law Review

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The Contract for Deed as a Mortgage: The Case for the Restatement Approach, Grant S. Nelson
BYU Law Review

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Enforcement of Acceleration Provisions and the Rhetoric of Good Faith, R. Wilson Freyermuth
BYU Law Review

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Third-Party Defenses to Mortgages, Ann M. Burkhart
BYU Law Review

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1997

Tenancy by the Entirety: The Strange Career of the Common-Law Marital Estate, John V. Orth
BYU Law Review

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1995

Central Bank v. First Interstate Bank: Plain Language and the Implied Private Right of Action Under Section lOCh) and Rule 10b-5, T. James Lee Jr.
BYU Law Review

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Doyle v. Ortega: Is Specific Performance Available for Buyers in an Earnest Money Contract?, Robert L. Phillips
Brigham Young University Journal of Public Law

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1994

United Structures v. G.R.G. Engineering: Set-off v. Recoupment in Miller Act Payment Bond Disputes, Dennis M. Sponer
BYU Law Review

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1993

The Efficacy of Merit Review of Common Stock Offerings: Do Regulators Know More than the Market?, Marianne M. Jennings
Brigham Young University Journal of Public Law

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1992

Can You Bank on It? Italy's Response to the Second Banking Directive of the European Community, Jeffrey A. Orr
BYU Law Review

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1990

The European Community's Second Banking Directive and U.S. Banking Regulation: Preparing for a Multilateral Agreement for the Trade of Services, Douglas L. Hymas
BYU Law Review

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1988

Federal and State Environmental Law: A Trap for the Unwary Lender, Susan C. Gleser
BYU Law Review

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Enforcement of Pre-Dispute Arbitration Clauses in Broker-Investor Contracts: Are Investors Protected?, Mark Jay Linderman
Brigham Young University Journal of Public Law

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FSLIC Claims Exclusive Jurisdiction to Adjudicate Claims Against Assets It Holds as Receiver: Is It Proper?, Dan H. Matthews
BYU Law Review

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1986

Usury Implications of Alternative Mortgage Instruments: The Uncertainty in Calculating Permissible Returns, Martin S. Tanner
BYU Law Review

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Survey of Banking Laws and Policies in Hong Kong and Singapore, Jagjit Kaur Meetook
BYU Law Review

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1985

Installment Land Contracts-The National Scene Revisited, Grant S. Nelson, Dale A. Whitman
BYU Law Review

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"You Mean I Could've Saved the Farm?"-An Examination of the Notice Requirements, or Lack Thereof, of 7 U.S.C. § 1981a, Glen B. Collyer
BYU Law Review

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1983

The Proper Application of Marshaling on Behalf of Unsecured Creditors, Michael W. Mosman
BYU Law Review

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1979

Regulation Z and the UCCC: The Bewildering Maze of Credit Disclosure Provisions, Robert S. Clark
BYU Law Review

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1978

Federal Credit Union Share Drafts: Will Congress Default?,
BYU Law Review

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Personal Property Exemptions and the Uniform Exemptions Act,
BYU Law Review

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1976

Banking Law - Overdrafts-Liability for Overdrafts of a Joint Bank Account Under the UCC-Cambridge Trust Co. v. Carney, Phillip E. Broadbent
BYU Law Review

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1975

Consumer Credit--Truth in Lending Act--Creditor Defined and Damages and Rescission Jointly Awarded--Eby v. Reb Realty, Inc., Dennis K. Poole
BYU Law Review

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