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Washington & Lee Law School
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  Banking & Finance Law Review   (Canada)
  Volume 20, Number 1, October 2004
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  • ARTICLES
  • Regulation of Foreign Banks Without A Physical Presence: A Comparison of the Law in Canada, the United Kingdom and the European Union
        JILL P. FRASER
        p.1                                                                                          +cite        
  • Canadian Financial Services Ombudsmen: The Role of Reputational Persuasion
        JACQUELINE J. WILLIAMS
        p.41                                                                                        +cite        
  • A Partnership With Evil: Money Laundering, Terrorist Financing and Canadian Financial Institutions
        DAVID SAMUEL-STRAUSZ VERNON
        p.89                                                                                        +cite        

  • RECENT DEVELOPMENTS
  • Disclosure of Customer Information to a Bank's Own Branches and to Affiliates
        E. P. ELLINGER
        p.137                                                                                      +cite        

  • CASE NOTES AND COMMENTS
  • "Unintentionally Usurious" Loans: Has the Supreme Court Found a Way to Put Them Right?
        RICHARD PRATT & DEBORAH SALTER,
        p.155                                                                                      +cite        
  • Unexpected Security Interests: Farm Credit Corp. v. Valley Beef Producers Co-operative Ltd.
        MICHAEL W. MILANI
        p.165                                                                                      +cite        

  • BOOK REVIEWS
  • The Law of Letters of Credit and Bank Guarantees
        JOHN F. DOLAN,
        p.177                                                                                      +cite        
  • Globalization and Corporate Governance in Developing Countries
        EVARISTUS OSHIONEBO,
        p.185                                                                                      +cite