Articles

Gramm-Leach-Bliley Act and Regulations: The New Centerpiece of Federal Financial Privacy Protection, Ch. III.B of Consumer Financial Privacy

Walter E. Zalenski

Bank Founder's Guidebook

SNL, The Banking Information Experts, in partnership with the Independent Community Bankers of America, has compiled the expertise of lawyers, accountants and consultants who specialize in bank chartering. The result is a single, definitive resource for bankers and advisers looking to enter the...

Restitution Redux: The TILA Reimbursement Rules After the Rodash Amendment

Walter E. Zalenski

Mortgage Loan Prequalification Programs

Walter E. Zalenski

"The Ten Commandments of cross-examination revisited: Should you sin to win when the case is criminal?" by Hank Asbill (American Bar Association Criminal Justice Magazine)

Irving Younger's lecture on cross-examination, which I first heard in the mid-1970s, is like the delivery of the slightly more famous Ten Commandments by Moses at Mt. Sinai -- accepted on faith and followed by nearly all. Many litigators keep their notes of that lecture close at hand and review...

Henry Asbill

The Promise of Arbitration in Retail Banking

Walter E. Zalenski

Interstate Expansion by Purchasing Minimum Asset Bank Charters

Walter E. Zalenski

Curing TIL Violations

Walter E. Zalenski

"Pain and suffering guidelines: A cure for damages measurement 'anomie'" by Frederick S. Levin (University of Michigan Journal of Law Reform)

The current process for measuring pain and suffering damages fails to serve the compensation and the accident avoidance goals of tort law. The lack of standards for juries to apply produces widely varying pain and suffering awards that leave observers wondering what differences in the cases justify...

Fredrick S. Levin

Common Law Lender Liability

Walter E. Zalenski