| Banking and Finance Sub-Categories |
Loans & Financing - If you have a banking or finance problem, you probably want a business lawyer, who either handles lawsuits (called a business litigator) or handles contracts and corporate matters (called a transactional lawyer).
It’s sometimes hard for consumers to find legal representation in this area because lawyers may be hesitant to take on a lawsuit against a bank or financial institution, which can afford to hire good lawyers. If there are consumer protection statutes you can rely on (such as truth-in-lending statutes), you may have better luck finding a lawyer to represent you.
Blue Sky Laws - Blue sky or "state securities" regulation is the body of law developed by each state in the country to insure that it's residents were protected when they made investments.
Going Public - "Going Public" is raising money for a company by selling shares of the company to the general public. Many private businesses decide to go public when they need additional capital for growth and sufficient financing is not available from the personal resources of the principals, their family and business associates or from financial institutions.
Accountability Regarding Currency
Author: Evan Bailyn
Currency Reporting Rules
Potential tax crimes are identified through currency reporting rules.
Legal Considerations For Raising Capital
Author: Henry J. Fasthoff, IV
NOTE: THIS IS ARTICLE IS FOR INFORMATIONAL PURPOSES ONLY. IT IS NOT INTENDED TO BE CONSTRUED AS LEGAL ADVICE.
The Age Discrimination in Employment Act (ADEA)
Author: Evan Bailyn
What is Discrimination?
In general, any practices that violate the Civil Rights Act are considered discrimination.
Legal Action Against Departing Employees
Author: Evan Bailyn
Departing employees can pose a competitive threat to an employer in a variety of ways.
Involuntary Retirement of Employees
Author: Evan Bailyn
History
The Age Discrimination in Employment Act (ADEA) of 1967 protected people in a certain age bracket from being discriminated against in employment, and this included forced retirement.
Megalaw.com : Banking Law
Listing of court decisions for Federal banking laws, Federal Regulations Codes, U.S. banking Codes, and resources.
FDIC: Important Banking Legislation
The most important laws that have affected the banking industry in the United States.
The World Bank: U.S. Banking Law Database
U.S. Banking Law Database consisting of a collection of commercial banking, central bank, and deposit insurance laws.
Chooselaw FAQ
This is a section devoted to frequently asked questions about Banking and Finance here on chooselaw.
GoApply.Com
Finacnce law FAQ's.
Tax-Exempt Financing
Tax-Exempt Financing FAQ's
Tilleke & Gibbins
FAQs: Banking and Finance.
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