About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline
LOG IN
LOG IN

20 N.C. Banking Inst. [i] (2016)

handle is hein.journals/ncbj20 and id is 1 raw text is: North Carolina Banking Institute VOLUME 20 MARCH 2016 CONTENTS ARTICLES The Future of Community Banking.... .. ..............ANTHONY GAETA, JR. I De Novo Banks: Viable Business Model Or Quaint Relic From the Past? ................................. RAYGRA CE 7 New Wine Into Old Bottles: Fintech Meets the Bank Regulatory World ................................ JOHNL. DOUGLAS 17 Chapter 2 in the History of CMBS: Coming to Terms with the New Rules ........................................... ALAN KRONOVET CHRIS VAN HEERDEN 67 Leveraged Lending Guidance and Enforcement: M oving the Fulcrum ...................................... PETER WEBB 91 The Dodd-Frank Act is Working and Will Protect the American People If It is Not Killed Before Fully Implemented ...................... DENNIS M KELLEHER STEPHEN W. HALL FRANK MED1NA 127 NOTES & COMMENTS I. Bank Compliance Customer Due Diligence: FinCEN and the Beneficial Ownership Requirement for Legal Entity Customers ............................. ADAMS. CoTo 145

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Short-term subscription options include 24 hours, 48 hours, or 1 week to HeinOnline.

Purchase Access

Contact us for annual subscription options:

Contact Us

Already a HeinOnline Subscriber?

Log In

profiles profiles most