Volume 24: 2005

Developments in Banking Law: 2004, 24 Ann. Rev. Banking & Fin. L. 1 (2004).


Mark E. Budnitz, Consumer Payment Products and Systems: The Need for Uniformity and the Risk of Political Defeat, 24 Ann. Rev. Banking & Fin. L. 247 (2004).

Micah A. Levy, Impact of The American Jobs Creation Act of 2004 on the Internal Revenue Code Section 956(C)(2)(A) Exception From U.S. Property for “Deposits with Persons Carrying on the Banking Business,” 24 Ann. Rev. Banking & Fin. L. 295 (2004).

Thomas Lee Hazen, Disparate Regulatory Schemes for Parallel Activities: Securities Regulation, Derivatives Regulation, Gambling, and Insurance, 24 Ann. Rev. Banking & Fin. L.375 (2004).


Stephen Jeffrey Weaver, Modern Day Money Laundering: Does the Solution Exist in an Expansive System of Monitoring and Record Keeping Regulations?, 24 Ann. Rev. Banking & Fin. L. 443 (2004).

Alex R. Pederson, The Rejuvenation of the Tenancy-in-Common Form for Like-Kind Exchanges and Its Impact on Lenders, 24 Ann. Rev. Banking & Fin. L. 467 (2004).

Babback Sabahi, Islamic Financial Structures as Alternatives to International Loan Agreements: Challenges for U.S. Financial Institutions, 24 Ann. Rev. Banking & Fin. L. 487 (2004).