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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