Julie Andersen Hill

University of Alabama - School of Law

Alton C. and Cecile Cunningham Craig Professor

P.O. Box 870382

Tuscaloosa, AL 35487

United States

SCHOLARLY PAPERS

16

DOWNLOADS
Rank 11,272

SSRN RANKINGS

Top 11,272

in Total Papers Downloads

6,116

SSRN CITATIONS

4

CROSSREF CITATIONS

6

Scholarly Papers (16)

1.

Banks, Marijuana, and Federalism

Case Western Reserve Law Review (Symposium Issue), Vol. 65, p. 597, 2015, U of Alabama Legal Studies Research Paper No. 2489089
Number of pages: 53 Posted: 30 Aug 2014 Last Revised: 12 May 2015
Julie Andersen Hill
University of Alabama - School of Law
Downloads 1,265 (22,869)
Citation 4

Abstract:

Loading...

marijuana, bank, federalism, money laundering, FinCEN, FDIC, Federal Reserve, NCUA, credit union, cannabis

2.

Bank Capital Regulation by Enforcement: An Empirical Study

Indiana Law Journal, Vol. 87, p. 645, 2012, U of Houston Law Center Paper No. 1773072
Number of pages: 64 Posted: 28 Feb 2011 Last Revised: 10 Sep 2014
Julie Andersen Hill
University of Alabama - School of Law
Downloads 728 (49,654)

Abstract:

Loading...

bank, enforcement actions, capital, regulation, prompt corrective action, leverage ratio, risk-based capital

3.

Bailouts and Credit Cycles: Fannie, Freddie, and the Farm Credit System

Wisconsin Law Review, Vol. 2010, No. 1, pp. 1, 2010, U of Houston Law Center Research Paper No. 1524300
Number of pages: 77 Posted: 19 Dec 2009 Last Revised: 14 Jul 2013
Julie Andersen Hill
University of Alabama - School of Law
Downloads 567 (68,499)

Abstract:

Loading...

government-sponsored enterprise, GSE, Fannie Mae, Freddie Mac, Farm Credit System, bailouts, credit cycles, business cycles, capital requirements, bond insurance

4.

Virtual Currencies & Federal Law

Journal of Consumer & Commercial Law, Vol. 18, p. 65, 2014, U of Alabama Legal Studies Research Paper No. 2554550.
Number of pages: 8 Posted: 24 Jan 2015 Last Revised: 31 Jan 2015
Julie Andersen Hill
University of Alabama - School of Law
Downloads 524 (75,580)
Citation 1

Abstract:

Loading...

virtual currency, crypto-currency, Bitcoin, payment systems, money, tax, banking, securities

5.

COVID-19, Banks, and Fintechs

74 Consumer Finance Law Quarterly Report 346 (2021), U of Alabama Legal Studies Research Paper No. 3777562
Number of pages: 55 Posted: 03 Feb 2021 Last Revised: 02 Mar 2022
Julie Andersen Hill
University of Alabama - School of Law
Downloads 459 (88,734)

Abstract:

Loading...

fintech, bank, COVID-19, pandemic, technology, stimulus, regulation, regtech

6.

Divide and Conquer: SEC Discipline of Litigation Attorneys

Georgetown Journal of Legal Ethics, Vol. 22, p. 373, 2009, U of Houston Law Center No. 2009-A-16
Number of pages: 55 Posted: 01 Jun 2009 Last Revised: 14 Jul 2009
Julie Andersen Hill
University of Alabama - School of Law
Downloads 365 (115,402)

Abstract:

Loading...

Securities and Exchange Commission, SEC, ethics, Rule 102(e), due process, attorney-client privilege

7.

SWIFT Bank Heists and Article 4A

Journal of Consumer and Commercial Law, Vol. 22, No. 1, at 25 (2018), U of Alabama Legal Studies Research Paper No. 3254505
Number of pages: 7 Posted: 16 Oct 2018 Last Revised: 05 Nov 2018
Julie Andersen Hill
University of Alabama - School of Law
Downloads 336 (126,422)
Citation 1

Abstract:

Loading...

Uniform Commercial Code, UCC, Article 4A, wire transfer, cybertheft, security procedures

8.

Regulating Bank Reputation Risk

Georgia Law Review, vol. 54, pp. 523-602 (2020)., U of Alabama Legal Studies Research Paper No. 3353847
Number of pages: 83 Posted: 25 Apr 2019 Last Revised: 30 Mar 2020
Julie Andersen Hill
University of Alabama - School of Law
Downloads 304 (140,508)

Abstract:

Loading...

reputation, risk, bank, regulation, FDIC, NCUA, OCC, Federal Reserve, guns, fossil fuels, payday loans

9.

Bank Access to Federal Reserve Accounts and Payment Systems

U of Alabama Legal Studies Research Paper Forthcoming, Yale Journal on Regulation, Forthcoming
Number of pages: 89 Posted: 04 Mar 2022 Last Revised: 01 Apr 2022
Julie Andersen Hill
University of Alabama - School of Law
Downloads 303 (140,976)

Abstract:

Loading...

Federal Reserve, bank, payment systems, deposit insurance, ACH, wire transfers, cryptocurrency, marijuana

10.

The Duty of Care of Bank Directors and Officers

Alabama Law Review, Vol. 68, p. 965, 2017, U of Houston Law Center No. 2017-A-14, U of Alabama Legal Studies Research Paper No. 2965023
Number of pages: 46 Posted: 10 May 2017 Last Revised: 18 Jun 2021
Julie Andersen Hill and Douglas K. Moll
University of Alabama - School of Law and University of Houston Law Center
Downloads 261 (164,101)

Abstract:

Loading...

Bank, D&O, Director, Officer, Fiduciary, Duty of Care, FIRREA, FDIC

11.

When Bank Examiners Get It Wrong: Financial Institution Appeals of Material Supervisory Determinations

Washington University Law Review, Vol. 92, p. 1101, 2015., U of Alabama Legal Studies Research Paper No. 2494634
Number of pages: 86 Posted: 12 Sep 2014 Last Revised: 16 Mar 2019
Julie Andersen Hill
University of Alabama - School of Law
Downloads 226 (188,453)

Abstract:

Loading...

bank, credit union, examination, OCC, FDIC, Federal Reserve, NCUA, appeal

12.

Shifting Losses: The Impact of Fannie's and Freddie's Conservatorships on Commercial Banks

Hamline Law Review (Symposium Issue), Vol. 35, p.343, 2012, U of Houston Law Center
Number of pages: 42 Posted: 19 Apr 2012 Last Revised: 27 Sep 2012
Julie Andersen Hill
University of Alabama - School of Law
Downloads 220 (193,454)

Abstract:

Loading...

Fannie Mae, Freddie Mac, Federal Housing Finance Agency, government-sponsored enterprise, bank, mortgage, securitization

13.

Transaction Account Fees: Do the Poor Really Pay More than the Rich?

University of Pennsylvania Journal of Business Law, Vol. 15, p. 65, 2012
Number of pages: 66 Posted: 27 Sep 2012 Last Revised: 12 Jan 2013
Julie Andersen Hill
University of Alabama - School of Law
Downloads 195 (216,156)

Abstract:

Loading...

14.

Cannabis Banking: What Marijuana Can Learn from Hemp

101 Boston University Law Review 1043-1104 (2021), U of Alabama Legal Studies Research Paper No. 3793939
Number of pages: 63 Posted: 18 Mar 2021 Last Revised: 20 Jul 2021
Julie Andersen Hill
University of Alabama - School of Law
Downloads 127 (306,806)

Abstract:

Loading...

marijuana, hemp, cannabis, bank, FinCEN, cannabidiol

15.

Cashier's Check Scam Targets Attorneys

Journal of Consumer & Commercial Law, Vol. 14, p. 54, 2011, U of Houston Law Center Paper
Number of pages: 5 Posted: 27 Sep 2012
Julie Andersen Hill
University of Alabama - School of Law
Downloads 123 (314,146)

Abstract:

Loading...

cashier's check, wire transfer, Uniform Commercial Code, fraud, good faith, attorney trust accounts

16.

Bank Supervision: A Legal Scholarship Review

U of Alabama Legal Studies Research Paper No. 2627472
Number of pages: 23 Posted: 14 Feb 2021
Julie Andersen Hill
University of Alabama - School of Law
Downloads 113 (333,486)

Abstract:

Loading...

bank, supervision, regulation, risk