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109 Banking L.J. [i] (1992)

handle is hein.journals/blj109 and id is 1 raw text is: The BANKING LAW JOURNAL VOLUME 109 NUMBER 1 JANUARY-FEBRUARY 1992 Established 1889 Editor's Headnotes: Banking Reform- An Injunction From Wilson Gerald T. Dunne .............................. 3 The Antitying Provisions of the Bank Holding Company Act: Lenders Beware Frederick A. Nicoll and Robert W. Delventhal........ 4 Taking It to the Banks: The Use of the Criminal Process to Regulate Financial Institutions Robert S. Bennett, Alan Kriegel, Carl S. Rauh, Joseph W. Halliday, and Michael McKay ........... 28 The Liability of Financial Institutions for Money Laundering Lara W. Short, Robert G. Colvard, and John T. Lee ... 46 Choice of Law in Usury Louis M. Guenin ............................ 71 Counsel's Corner: The Availability of Retirement Accumulations in Bankruptcy....................... 88 Banking Briefs................................. 89 Trust Decisions ................................ 98 Estate and Gift Tax Decisions ..................... 104 Books for Bankers.... ......................... 110

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