Banking & Finance White Papers
Five Legal Points Concerning Bank Fraud Crime
by Neil Lemons
Violations of law at a bank or by using accounts of a financial institution are commonly prosecuted in federal court as "bank fraud."
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Choice of Law In Syndicated Loans And Bonds
by Shahid Usman
Any relationship between two entities, either persons or institutions, cannot be established except in accordance with some set of rules. These rules may be unenforceable norms or customs of a group or society, or some explicit laws having a binding and enforceable authority. read more...
Legislation and the Secured Loans Market
by Adrian Hudson
The Secured Loans market is often referred to as 'Unregulated' and this has led to organisations taking a rather laissez faire attitude to creating advertisements as part of their marketing campaigns?
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Five Tips For Identity Theft Protection
by Daryl Campbell
It's that time of year. This is when we all start getting those emails that want to steal our secret codes and passwords. You know the ones: "Your Account Is About To Be Closed," "There's A Block On Your Account,", "Congratulations - You've Won The Lottery (that you never entered)."and my favorite "Could You Help Me Claim My Funds?". read more...
Just What Is Commercial Foreclosure Law?
by John D. Waller
The cast of characters. Everyone knows what a bank is. Most of us understand what a lender is - an institution from whom money is borrowed. Adding the word "commercial" to describe a lender simply means that the financial entity deals with businesses as opposed to individuals. read more...
How To Compare Offshore Jurisdictions
by Ronald Edwards
Today many unscrupulous firms are offering corporations and bank accounts in many different jurisdictions with a shopping list of countries available almost every one of them no longer any good, many being located on Caribbean islands and are misleading the customers into thinking they are real offshore jurisdictions with privacy benefits. Wrong!!! read more...
