Main Content
Jones Day Memorandum on FIRREA Civil Money Penalties of May 2013
6.1.5
https://wiki.harvard.edu/confluence/download/attachments/209195771/Jones%20Day%20Memorandum%20on%20FIRREA%20Civil%20Money%20Penalties%20of%20May%202013.pdf
Lauren E. Willis, When Nudges Fail: Slippery Defaults, 80 U.Chi. L. Rev. 1155 (2013)
7.2.2
https://wiki.harvard.edu/confluence/download/attachments/209195771/Willis%20--%20When%20Nudges%20Fail%20Full%20.pdf
Lending Club Case Study (Spring 2011)
4.1.2
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplement%20Files%20for%20Week%2006/Lending%20Club%20Revised%20Spring%202011.pdf
Memorandum on Lottery Linked Savings Accounts (Spring 2010)
2.1.1.2
https://wiki.harvard.edu/confluence/download/attachments/209195771/Memorandum%20on%20Lottery%20Linked%20Savings%20Accounts%20%28Spring%202010%29.pdf
Memorandum on Walmart (Spring 2010)
2.2.2.1
https://wiki.harvard.edu/confluence/download/attachments/209195771/Wallmart%20Memo%20-%20Efforts%20to%20Establish%20Banking%20Affiliate.pdf
Notice of Proposed Rulemaking for Prepaid Accounts under the Electronic Funds Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) (Nov. 2014)
7.2.3
http://isites.harvard.edu/icb/icb.do?keyword=k105119&state=edit&panel=icb.pagecontent1483342%3Ar%242%3F%243%3D%2FSupplemental%2520Files%2520for%2520Week%252012&pageid=icb.page.topiceditgeneral.icb.topic1433139.icb.page679609&pageContentId=icb.pagecontent1483342&#a_icb_pagecontent1483342
Notice of Ratification, 78 Fed. Reg. 53,734 (Aug. 30, 2013)
7.1.2
https://wiki.harvard.edu/confluence/download/attachments/209195771/Notice%20of%20Ratification%2C%2078%20Fed.%20Reg.%2053%2C734.pdf
N.Y. Banking Law Section 7015
5.5.6
https://wiki.harvard.edu/confluence/download/attachments/209195771/NYBanking%20Law%207015.pdf
Office of Financial Research, Asset Management and Financial Stability (Sept. 2013)
5.2.5
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Materials%20for%20Week%2009/OFR_AMFS_FINAL.pdf
Paul L. Lee, The Source-of-Strength Doctrine: Revered and Revisited – Part II, 129 Banking Law Journal 867 (2012)
5.1.3
http://isites.harvard.edu/fs/docs/icb.topic1433139.files/Supplemental%20Materials%20for%20Week%2009/Paul%20Lee%20on%20Source%20of%20Stength%20Part%20II.pdf
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