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

12

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4,291

SSRN CITATIONS
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Top 49,512

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CROSSREF CITATIONS

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Scholarly Papers (12)

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 1,134 (17,940)
Citation 2

Abstract:

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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 712 (34,924)

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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 560 (48,061)

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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 443 (64,419)
Citation 1

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

5.

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 362 (81,785)

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

6.

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 217 (140,741)

Abstract:

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

7.

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 211 (144,455)

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

8.

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 193 (157,131)

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9.

The Duty of Care of Bank Directors and Officers

Alabama Law Review, Vol. 65, p. 965, 2017, U of Houston Law Center No. 2017-A-14, U of Alabama Legal Studies Research Paper No. 2965023
Number of pages: 47 Posted: 10 May 2017 Last Revised: 02 Oct 2017
Julie Andersen Hill and Douglas K. Moll
University of Alabama - School of Law and University of Houston Law Center
Downloads 178 (169,009)

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

10.

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 121 (231,850)

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

11.

Regulating Bank Reputation Risk

Georgia Law Review, Forthcoming, U of Alabama Legal Studies Research Paper
Number of pages: 79 Posted: 25 Apr 2019 Last Revised: 17 Aug 2019
Julie Andersen Hill
University of Alabama - School of Law
Downloads 107 (253,283)

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

12.

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 53 (378,863)
Citation 1

Abstract:

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